Holburn Developments Limited is a private limited company registered at 1 Saughtonhall Drive, Edinburgh EH12 5TW. Incorporated on 2020-09-09, this 3-year-old company is run by 2 directors.
Director Claire D., appointed on 23 February 2023. Director Joseph D., appointed on 23 February 2023.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
The last confirmation statement was filed on 2023-09-08 and the date for the next filing is 2024-09-22. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 1 Saughtonhall Drive |
| Town | Edinburgh |
| Post code | EH12 5TW |
| Country of origin | United Kingdom |
| Registration Number | SC673664 |
| Date of Incorporation | Wed, 9th Sep 2020 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 23 February 2023
The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Terry D. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is George D. This PSC owns 75,01-100% shares.
Terry D.
| Notified on | 11 March 2023 |
| Nature of control: |
75,01-100% shares |
George D.
| Notified on | 9 September 2020 |
| Ceased on | 11 March 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control March 11, 2023 filed on: 19th, September 2023 |
persons with significant control | Free Download (2 pages) |
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