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D.w. Property Edinburgh Limited EDINBURGH


D.w. Property Edinburgh started in year 2002 as Private Limited Company with registration number SC232868. The D.w. Property Edinburgh company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Edinburgh at 4th Floor Saltire Court. Postal code: EH1 2EN.

The firm has 2 directors, namely Allan W., Caryn M.. Of them, Allan W., Caryn M. have been with the company the longest, being appointed on 1 August 2012. As of 7 July 2022, there were 3 ex directors - Laurence W., David H. and others listed below. There were no ex secretaries.

D.w. Property Edinburgh Limited Address / Contact

Office Address 4th Floor Saltire Court
Office Address2 20 Castle Terrace
Town Edinburgh
Post code EH1 2EN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC232868
Date of Incorporation Tue, 18th Jun 2002
Industry Non-trading company
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 20 years old
Account next due date Tue, 31st Jan 2023 (208 days left)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Sat, 2nd Jul 2022 (2022-07-02)
Last confirmation statement dated Fri, 18th Jun 2021

Company staff

Allan W.

Position: Director

Appointed: 01 August 2012

Caryn M.

Position: Director

Appointed: 01 August 2012

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 18 June 2002

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 2002

Laurence W.

Position: Director

Appointed: 01 August 2012

Resigned: 30 April 2019

David H.

Position: Director

Appointed: 24 September 2010

Resigned: 01 August 2012

Donald S.

Position: Director

Appointed: 24 September 2010

Resigned: 01 August 2012

D.w. Director 2 Limited

Position: Nominee Director

Appointed: 18 June 2002

Resigned: 05 April 2004

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Cms Cameron Mckenna Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dundas & Wilson (Holdings) Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a pivate company limited by shares", 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.

Cms Cameron Mckenna Holdings Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority Uk/England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06192463
Notified on 30 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dundas & Wilson (Holdings) Limited

4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

Legal authority Uk/Scotland
Legal form Pivate Company Limited By Shares
Country registered Uk/Scotland
Place registered Companies House
Registration number Sc100311
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 30th Apr 2021
filed on: 24th, January 2022
Free Download (6 pages)

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