Founded in 1991, Peregrine Edinburgh, classified under reg no. SC132850 is an active company. Currently registered at Maidencraig House EH4 2BN, Edinburgh the company has been in the business for thirty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.
At the moment there are 2 directors in the the company, namely Roderick P. and Thomas F.. In addition one secretary - Mary M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Maidencraig House |
| Office Address2 | 192 Queensferry Road |
| Town | Edinburgh |
| Post code | EH4 2BN |
| Country of origin | United Kingdom |
| Registration Number | SC132850 |
| Date of Incorporation | Tue, 9th Jul 1991 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 33 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Secretary
Appointed: 27 October 2017
Position: Director
Appointed: 27 October 2017
Position: Director
Appointed: 01 February 2016
The register of PSCs who own or have control over the company includes 3 names. As we established, there is Halecrown Properties Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Thomas F. This PSC owns 25-50% shares. The third one is Thomas H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Halecrown Properties Limited
Maidencraig House 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House - Edinburgh |
| Registration number | Sc567289 |
| Notified on | 27 October 2017 |
| Nature of control: |
75,01-100% shares |
Thomas F.
| Notified on | 9 July 2016 |
| Ceased on | 27 October 2017 |
| Nature of control: |
25-50% shares |
Thomas H.
| Notified on | 9 July 2016 |
| Ceased on | 27 October 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 27 208 | 12 724 | 37 879 | 71 626 | 248 526 |
| Current Assets | 1 267 582 | 1 205 098 | 1 120 483 | 1 061 752 | 1 209 225 |
| Debtors | 977 198 | 929 198 | 819 428 | 726 950 | 406 523 |
| Net Assets Liabilities | 1 229 326 | 1 148 667 | 1 084 376 | 1 018 950 | 889 281 |
| Other Debtors | 12 000 | 4 000 | 2 230 | 1 950 | 6 523 |
| Total Inventories | 263 176 | 263 176 | 263 176 | 263 176 | 554 176 |
| Other | |||||
| Amounts Owed By Related Parties | 965 198 | 925 198 | 817 198 | 725 000 | 400 000 |
| Amounts Owed To Group Undertakings | 26 098 | 26 098 | 26 098 | 23 518 | 305 124 |
| Creditors | 8 034 | 6 909 | 5 784 | 4 659 | 3 534 |
| Investments Fixed Assets | 4 | 4 | 2 | 2 | 2 |
| Net Current Assets Liabilities | 1 237 356 | 1 155 572 | 1 090 158 | 1 023 607 | 892 813 |
| Other Creditors | 8 034 | 6 909 | 5 784 | 4 659 | 3 534 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 1 237 360 | 1 155 576 | 1 090 160 | 1 023 609 | 892 815 |
| Trade Creditors Trade Payables | 18 000 | 602 | 2 | 5 064 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 7th, September 2023 |
accounts | Free Download (10 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy