Edinkillie Viaduct Limited 1 EARL GREY STREET


Founded in 2002, Edinkillie Viaduct, classified under reg no. SC235451 is an active company. Currently registered at C/o Turcan Connell EH3 9EE, 1 Earl Grey Street the company has been in the business for 22 years. Its financial year was closed on Thursday 15th February and its latest financial statement was filed on 2022/02/15.

The firm has one director. Hector L., appointed on 30 March 2018. There are currently no secretaries appointed. As of 28 March 2024, there were 5 ex directors - Simon M., George M. and others listed below. There were no ex secretaries.

Edinkillie Viaduct Limited Address / Contact

Office Address C/o Turcan Connell
Office Address2 Princes Exchange
Town 1 Earl Grey Street
Post code EH3 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC235451
Date of Incorporation Fri, 16th Aug 2002
Industry Management of real estate on a fee or contract basis
End of financial Year 15th February
Company age 22 years old
Account next due date Wed, 15th Nov 2023 (134 days after)
Account last made up date Tue, 15th Feb 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Hector L.

Position: Director

Appointed: 30 March 2018

Turcan Connell Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 August 2012

Simon M.

Position: Director

Appointed: 10 September 2010

Resigned: 30 March 2018

George M.

Position: Director

Appointed: 02 September 2009

Resigned: 01 October 2010

Saltire (directors) Limited

Position: Director

Appointed: 04 August 2006

Resigned: 02 September 2009

Hubert R.

Position: Director

Appointed: 16 August 2002

Resigned: 01 September 2010

Alasdair M.

Position: Director

Appointed: 16 August 2002

Resigned: 04 August 2006

Turcan Connell Ws

Position: Corporate Secretary

Appointed: 16 August 2002

Resigned: 01 August 2012

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Hector L. 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 The Trustees Of The Lord Laing Dunphail 1961 Settlement that entered Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a corporate", 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.

Hector L.

Notified on 30 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Trustees Of The Lord Laing Dunphail 1961 Settlement

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Legal authority Scotland
Legal form Corporate
Notified on 6 April 2016
Ceased on 30 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-152020-02-15
Balance Sheet
Cash Bank On Hand15 16913 178
Current Assets15 16913 178
Net Assets Liabilities-107 69112 195
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal360983
Creditors122 500 
Net Current Assets Liabilities-107 33113 178
Other Creditors122 500 
Total Assets Less Current Liabilities-107 33113 178

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Total exemption full accounts record for the accounting period up to 2023/02/15
filed on: 2nd, November 2023
Free Download (5 pages)

Company search

Advertisements