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South Castle Properties Limited EDINBURGH

South Castle Properties started in year 1990 as Private Limited Company with registration number SC126595. The South Castle Properties company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Edinburgh at 61a North Castle Street. Postal code: EH2 3LJ.

At the moment there are 2 directors in the the company, namely Michael B. and Ian L.. In addition one secretary - Michael B. - is with the firm. As of 30 April 2024, there were 2 ex directors - Bryan R., John M. and others listed below. There were no ex secretaries.

South Castle Properties Limited Address / Contact

Office Address 61a North Castle Street
Town Edinburgh
Post code EH2 3LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC126595
Date of Incorporation Fri, 3rd Aug 1990
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 34 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Michael B.

Position: Director

Appointed: 17 October 1990

Ian L.

Position: Director

Appointed: 17 October 1990

Michael B.

Position: Secretary

Appointed: 17 October 1990

Bryan R.

Position: Director

Appointed: 15 December 1995

Resigned: 30 September 2008

John M.

Position: Director

Appointed: 27 February 1991

Resigned: 23 August 1993

James W.

Position: Nominee Director

Appointed: 03 August 1990

Resigned: 17 October 1990

Iain M.

Position: Nominee Secretary

Appointed: 03 August 1990

Resigned: 17 October 1990

Iain M.

Position: Nominee Director

Appointed: 03 August 1990

Resigned: 17 October 1990

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Ian L. The abovementioned PSC and has 75,01-100% shares.

Ian L.

Notified on 3 July 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts for the period up to 2023-06-30
filed on: 9th, January 2024 		Free Download (19 pages)

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