Solsgirth Properties Ltd EDINBURGH


Solsgirth Properties Ltd is a private limited company located at 16 Charlotte Square, Edinburgh EH2 4DF. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-12-07, this 5-year-old company is run by 1 director.
Director Richard D., appointed on 08 April 2019.
The company is categorised as "activities of head offices" (SIC code: 70100). According to CH records there was a change of name on 2019-04-08 and their previous name was Dmws 1118 Limited.
The latest confirmation statement was filed on 2022-12-06 and the deadline for the subsequent filing is 2023-12-20. Likewise, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Solsgirth Properties Ltd Address / Contact

Office Address 16 Charlotte Square
Town Edinburgh
Post code EH2 4DF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC615665
Date of Incorporation Fri, 7th Dec 2018
Industry Activities of head offices
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Richard D.

Position: Director

Appointed: 08 April 2019

Ewan G.

Position: Director

Appointed: 07 December 2018

Resigned: 08 April 2019

Dm Company Services Limtied

Position: Corporate Secretary

Appointed: 07 December 2018

Resigned: 08 April 2019

People with significant control

The list of persons with significant control that own or control the company includes 5 names. As BizStats discovered, there is Nyon Ltd from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Richard D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is R J Residential Llp, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Nyon Ltd

16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc615675
Notified on 6 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard D.

Notified on 8 April 2019
Ceased on 6 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

R J Residential Llp

16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So301005
Notified on 6 June 2019
Ceased on 6 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard D.

Notified on 6 June 2019
Ceased on 6 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

22 Nominees Limited

16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland United Kingdom
Place registered Companies House
Registration number Sc102012
Notified on 7 December 2018
Ceased on 8 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dmws 1118 April 8, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand218 1543 5746 0431 821
Current Assets221 301309 906355 116350 894
Debtors3 147306 332349 073349 073
Other Debtors3 147306 332349 073349 073
Property Plant Equipment1 447550  
Other
Accumulated Depreciation Impairment Property Plant Equipment1 2702 1672 717 
Additions Other Than Through Business Combinations Investment Property Fair Value Model465 995   
Creditors20 2899951 085 
Disposals Investment Property Fair Value Model213 000118 50055 000 
Fixed Assets194 94755 550  
Increase From Depreciation Charge For Year Property Plant Equipment1 270897550 
Investment Property193 50055 000  
Investment Property Fair Value Model193 50055 000  
Net Current Assets Liabilities201 012308 911354 031350 894
Other Creditors20 2899951 085 
Property Plant Equipment Gross Cost2 7172 7172 717 
Total Additions Including From Business Combinations Property Plant Equipment2 717   
Total Assets Less Current Liabilities395 959364 461354 031350 894

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wednesday 6th December 2023
filed on: 8th, December 2023
Free Download (3 pages)

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