Panmure Properties Ltd is a private limited company located at 8 Hillview, Edinburgh EH4 2AB. Incorporated on 2019-07-26, this 4-year-old company is run by 3 directors and 1 secretary.
Director Graeme R., appointed on 27 January 2023. Director Alastair R., appointed on 26 July 2019. Director Susan R., appointed on 26 July 2019.
As far as secretaries are concerned, we can name: Susan R., appointed on 26 July 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was sent on 2023-07-25 and the date for the next filing is 2024-08-08. What is more, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 8 Hillview |
| Town | Edinburgh |
| Post code | EH4 2AB |
| Country of origin | United Kingdom |
| Registration Number | SC637167 |
| Date of Incorporation | Fri, 26th Jul 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 27 January 2023
Position: Secretary
Appointed: 26 July 2019
Position: Director
Appointed: 26 July 2019
Position: Director
Appointed: 26 July 2019
The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Alastair R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Susan R. This PSC owns 25-50% shares and has 25-50% voting rights.
Alastair R.
| Notified on | 26 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Susan R.
| Notified on | 26 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 25, 2023 filed on: 27th, August 2023 |
confirmation statement | Free Download (3 pages) |
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