PEREGRINE EDINBURGH LIMITED
MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH EH4 2BN- Active
- Private Limited Company
- Company No. SC132850
- Last Updated: 01 Mar 2024
Company Profile
PEREGRINE EDINBURGH LIMITED was incorporated on Tuesday, July 9, 1991 as a Private Limited Company with registered address in EDINBURGH. PEREGRINE EDINBURGH LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 33 years 3 months and 30 days.
| Name | PEREGRINE EDINBURGH LIMITED |
|---|---|
| Company number | SC132850 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAIDENCRAIG HOUSE 192 QUEENSFERRY ROAD EDINBURGH EH4 2BN |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Halecrown Properties Limited 192 Queensferry Road, EH4 2BN |
Dates: Friday, October 27, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Thomas Frederick Teviot Harrison Nationality: British |
Dates: Saturday, July 9, 2016 - Friday, October 27, 2017
ownership of shares 25 to 50 percent
|
| Sir Thomas Farmer Nationality: British |
Dates: Saturday, July 9, 2016 - Friday, October 27, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PEREGRINE EDINBURGH LIMITED | 09 Jul 1991 |