Glasgow Edinburgh Developments Ltd EDINBURGH


Founded in 1990, Glasgow Edinburgh Developments, classified under reg no. SC127694 is an active company. Currently registered at 97 Haymarket Terrace EH12 5HD, Edinburgh the company has been in the business for 31 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2019/11/30. Since 2015/03/11 Glasgow Edinburgh Developments Ltd is no longer carrying the name Waverley Properties (holdings).

Currently there are 2 directors in the the firm, namely Andrew B. and Anne B.. In addition one secretary - Ann B. - is with the company. As of 13 June 2021, there were 2 ex secretaries - Robert B., Anne B. and others listed below. There were no ex directors.

Glasgow Edinburgh Developments Ltd Address / Contact

Office Address 97 Haymarket Terrace
Town Edinburgh
Post code EH12 5HD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC127694
Date of Incorporation Thu, 4th Oct 1990
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 31 years old
Account next due date Tue, 31st Aug 2021 (79 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Mon, 18th Oct 2021 (2021-10-18)
Last confirmation statement dated Sun, 4th Oct 2020

Company staff

Ann B.

Position: Secretary

Appointed: 12 September 2005

Andrew B.

Position: Director

Appointed: 22 October 1991

Anne B.

Position: Director

Appointed: 22 October 1991

Robert B.

Position: Secretary

Appointed: 01 December 2001

Resigned: 12 September 2005

Anne B.

Position: Secretary

Appointed: 22 October 1991

Resigned: 01 December 2001

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Andrew B. This PSC has 25-50% voting rights and has 25-50% shares.

Andrew B.

Notified on 1 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Waverley Properties (holdings) March 11, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2019/11/30
filed on: 23rd, October 2020
Free Download (8 pages)

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