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Dh Torphichen Street Limited EDINBURGH

Founded in 2006, Dh Torphichen Street, classified under reg no. SC308450 is an active company. Currently registered at Maidencraig House EH4 2BN, Edinburgh the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Wednesday 20th September 2006 Dh Torphichen Street Limited is no longer carrying the name Tm 1265.

There is a single director in the company at the moment - Roderick P., appointed on 8 October 2008. In addition, a secretary was appointed - Mary M., appointed on 19 August 2013. As of 28 April 2024, there were 3 ex directors - Aileen P., Bruce H. and others listed below. There were no ex secretaries.

Dh Torphichen Street Limited Address / Contact

Office Address Maidencraig House
Office Address2 192 Queensferry Road
Town Edinburgh
Post code EH4 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC308450
Date of Incorporation Tue, 12th Sep 2006
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Mary M.

Position: Secretary

Appointed: 19 August 2013

Roderick P.

Position: Director

Appointed: 08 October 2008

Aileen P.

Position: Director

Appointed: 19 September 2006

Resigned: 08 October 2008

Bruce H.

Position: Director

Appointed: 19 September 2006

Resigned: 31 December 2020

Charles M.

Position: Director

Appointed: 19 September 2006

Resigned: 30 November 2008

Tm Company Services Limited

Position: Corporate Nominee Director

Appointed: 12 September 2006

Resigned: 19 September 2006

Tm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2006

Resigned: 09 March 2012

Reynard Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 September 2006

Resigned: 19 September 2006

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Crest Property Services Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Thomas F. This PSC .

Crest Property Services Limited

One Fleet Place, London, EC4M 7WS, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 20 September 2023
Nature of control: 75,01-100% shares

Thomas F.

Notified on 6 April 2016
Ceased on 20 September 2023
Nature of control: right to appoint and remove directors

Company previous names

Tm 1265 September 20, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 28th, April 2023 		Free Download (8 pages)

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