Colonnade Properties Limited in EDINBURGH

Colonnade Properties Limited EDINBURGH

Colonnade Properties started in year 1981 as Private Limited Company with registration number SC075304. The Colonnade Properties company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Edinburgh at 7-11 Melville Street. Postal code: EH3 7PE. Since October 18, 2018 Colonnade Properties Limited is no longer carrying the name Newbattle Properties.

At present there are 2 directors in the the company, namely Oliver S. and Keith S.. In addition one secretary - Oliver S. - is with the firm. As of 25 April 2024, there were 3 ex secretaries - Jacqueline K., Nanette T. and others listed below. There were no ex directors.

Colonnade Properties Limited Address / Contact

Office Address	7-11 Melville Street
Town	Edinburgh
Post code	EH3 7PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC075304
Date of Incorporation	Fri, 19th Jun 1981
Industry	Other building completion and finishing
End of financial Year	30th June
Company age	43 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Oliver S.

Position: Director

Appointed: 16 May 2016

Oliver S.

Position: Secretary

Appointed: 27 July 2004

Keith S.

Position: Director

Appointed: 31 December 1988

Jacqueline K.

Position: Secretary

Appointed: 01 January 2000

Resigned: 27 July 2004

Nanette T.

Position: Secretary

Appointed: 19 August 1993

Resigned: 31 December 1999

Phyllis S.

Position: Secretary

Appointed: 31 December 1988

Resigned: 19 August 1993

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Colonnade Holdings Limited from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a 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 Newbattle Holdings Limited that put Edinburgh as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Keith S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Colonnade Holdings Limited

24 Canning Street, Edinburgh, EH3 8EG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	Sc539151
Notified on	27 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Newbattle Holdings Limited

7-11 Melville Street, Edinburgh, EH3 7PE

Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc539151
Notified on	12 August 2016
Ceased on	27 April 2022
Nature of control:	75,01-100% shares

Keith S.

Notified on	6 April 2016
Ceased on	12 August 2016
Nature of control:	75,01-100% shares

Company previous names

Newbattle Properties	October 18, 2018
Colonnade Properties	August 21, 2018
Newbattle Properties	July 19, 2018
Keystone Properties	February 21, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	16 096	1 544 357	11 832	22 519	4 914	763	1 086	762 421
Current Assets	1 167 889	2 534 045	3 333 996	738 520	919 599
Debtors	276 520	282 370	2 520 610	290 772	848 039	1 386 976	286 722	2 537
Net Assets Liabilities					1 912 525	2 103 562	1 107 009	1 277 884
Other Debtors	10 057	7 437	16 640	3 134	376	1 075	34 804	2 537
Property Plant Equipment	2 799	1 945	615
Total Inventories	875 273	707 318	801 554	425 229	66 646	17 036

Other
Accumulated Depreciation Impairment Property Plant Equipment	4 153	2 046	3 376
Amounts Owed By Group Undertakings Participating Interests						8 530	8 530
Amounts Owed By Parent Entities					837 311	1 377 371	243 388
Amounts Owed By Related Parties	266 463	274 933	2 503 970	287 638	837 311
Amounts Owed To Group Undertakings		73 040		42 325	3 000
Amounts Owed To Group Undertakings Participating Interests					3 000			5 106
Amounts Owed To Parent Entities								-78 392
Average Number Employees During Period					2	2	2	2
Corporation Tax Payable	10 692		4 049
Creditors	21 953	720 817	622 023	401 638	238 573	132 712	12 298	56 849
Fixed Assets	63 937	1 233 444	1 232 114	1 231 499	1 231 499
Increase From Depreciation Charge For Year Property Plant Equipment		853	1 330
Investment Property		156 610	156 610	156 610	156 610	156 610	156 610	569 775
Investment Property Fair Value Model			156 610	156 610
Investments					1 074 889	674 889	674 889	-674 889
Investments Fixed Assets	61 138	1 074 889	1 074 889	1 074 889	1 074 889	674 889	674 889
Net Current Assets Liabilities	1 145 936	1 813 228	2 711 973	336 882	681 026
Nominal Value Allotted Share Capital					1 009 706	1 009 706	1 009 706	1 009 706
Number Shares Issued Fully Paid			1 009 706			1 009 706	1 009 706	1 009 706
Other Creditors	7 799	643 309	613 875	359 191	234 057	132 655	9 842	130 135
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		2 960		3 376
Other Disposals Property Plant Equipment		2 960		3 991
Other Remaining Investments					1 074 889	674 889	674 889	-674 889
Par Value Share			1			1	1	1
Property Plant Equipment Gross Cost	6 951	3 991	3 991
Total Assets Less Current Liabilities	1 209 873	3 046 672	3 944 087	1 568 381	1 912 525
Trade Creditors Trade Payables	3 462	4 468	4 099	122	1 516	56	2 456
Trade Debtors Trade Receivables					10 352

Company filings

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Colonnade Properties Limited EDINBURGH

Colonnade Properties Limited Address / Contact

Company Information / Profile

Company staff

Oliver S.

Oliver S.

Keith S.

Jacqueline K.

Nanette T.

Phyllis S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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