Guardian Properties (edinburgh) Limited DUNDEE


Founded in 1987, Guardian Properties (edinburgh), classified under reg no. SC106389 is an active company. Currently registered at 11 Gordon Street Gordon Street DD5 2RA, Dundee the company has been in the business for thirty seven years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

At the moment there are 4 directors in the the firm, namely Peggy D., Kenneth B. and Gavin D. and others. In addition one secretary - Kenneth B. - is with the company. As of 28 April 2024, there were 2 ex directors - Siti D., James D. and others listed below. There were no ex secretaries.

Guardian Properties (edinburgh) Limited Address / Contact

Office Address 11 Gordon Street Gordon Street
Office Address2 Broughty Ferry
Town Dundee
Post code DD5 2RA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC106389
Date of Incorporation Tue, 1st Sep 1987
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 37 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Kenneth B.

Position: Secretary

Appointed: 26 June 2019

Peggy D.

Position: Director

Appointed: 16 July 2004

Kenneth B.

Position: Director

Appointed: 05 April 1991

Gavin D.

Position: Director

Appointed: 01 August 1989

Edward D.

Position: Director

Appointed: 14 March 1989

Macbeth Currie

Position: Corporate Secretary

Resigned: 26 June 2019

Siti D.

Position: Director

Appointed: 05 April 1991

Resigned: 28 February 1992

James D.

Position: Director

Appointed: 14 March 1989

Resigned: 08 January 1991

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Edward D. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Edward D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand1 8465920 56446 79176 780139 528102 336
Current Assets30 90625 62937 82466 12593 529149 476168 157
Debtors29 06025 57017 26019 33416 7499 94865 821
Net Assets Liabilities1 950 0912 036 2162 096 9331 979 4432 026 6962 089 6972 152 264
Other Debtors13 0007 0007 2371 2691 3952 05460 471
Other
Amount Specific Advance Or Credit Directors    41 79941 99358 007
Amount Specific Advance Or Credit Made In Period Directors     946100 000
Amount Specific Advance Or Credit Repaid In Period Directors     1 140 
Accumulated Depreciation Impairment Property Plant Equipment14 89614 89614 89614 89614 89614 896 
Average Number Employees During Period11 1155
Bank Borrowings182 83887 19038 71826 51513 9302 169 
Bank Borrowings Overdrafts87 19238 93726 82314 3731 3462 169 
Bank Overdrafts6 15522 043     
Creditors87 19238 93726 82314 3731 34683 13339 247
Fixed Assets2 191 1002 209 6002 209 6002 028 6482 028 6482 028 6482 028 648
Investment Property2 191 1002 209 6002 209 6002 028 6482 028 6482 028 6482 028 648
Investment Property Fair Value Model2 191 1002 209 6002 209 6002 028 6482 028 6482 028 648 
Net Current Assets Liabilities-146 067-129 153-80 550-29 5384 68866 343128 910
Other Creditors52 92669 21586 86365 39863 54063 99521 401
Other Taxation Social Security Payable22 24615 27116 61615 12312 71716 96917 846
Property Plant Equipment Gross Cost14 89614 89614 89614 89614 89614 896 
Provisions For Liabilities Balance Sheet Subtotal7 7505 2945 2945 2945 2945 2945 294
Total Assets Less Current Liabilities2 045 0332 080 4472 129 0501 999 1102 033 3362 094 9912 157 558
Total Borrowings188 993109 23338 718    
Trade Creditors Trade Payables  3 0003 000   
Trade Debtors Trade Receivables10 39011 06310 02318 06515 3547 8945 350

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers
Total exemption full accounts data made up to 31st July 2023
filed on: 21st, December 2023
Free Download (10 pages)

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