THE SHALSTAN PROPERTY COMPANY LIMITED

5 ATHOLL CRESCENT, EDINBURGH  EH3 8EJ
  • Active
  • Private Limited Company
  • Company No. SC028867
  • Last Updated: 01 Mar 2024

Company Profile

THE SHALSTAN PROPERTY COMPANY LIMITED was incorporated on Saturday, April 12, 1952 as a Private Limited Company with registered address in EDINBURGH. THE SHALSTAN PROPERTY COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of agricultural holding companies. This Private Limited Company has been operating for 72 years 5 months and 4 days.

Name THE SHALSTAN PROPERTY COMPANY LIMITED
Company number SC028867
Company type Private Limited Company
Incorporation date 12 Apr 1952
Status Active
Industry (SIC 2007)

Address

Registered Address 5 ATHOLL CRESCENT
EDINBURGH
EH3 8EJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Roderick Macduff Urquhart Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr James Malcolm Campbell Lunsden Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-16 days left)
Latest accounts 30 November 2022
Next confirmation statement due 11 May 2017
Last confirmation statement dated 13 April 2016

Mortgages

No mortgages have been registered against THE SHALSTAN PROPERTY COMPANY LIMITED.

Previous Names

Name Change Date
THE SHALSTAN PROPERTY COMPANY LIMITED 12 Apr 1952