EDINBURGH PRIME PROPERTY LIMITED
THE FORSYTH BUILDING, 5 RENFIELD STREET, GLASGOW G2 5EZ- Active
- Private Limited Company
- Company No. SC216127
- Last Updated: 01 Mar 2024
Company Profile
EDINBURGH PRIME PROPERTY LIMITED was incorporated on Friday, February 23, 2001 as a Private Limited Company with registered address in GLASGOW. EDINBURGH PRIME PROPERTY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 23 years 7 months and 27 days.
| Name | EDINBURGH PRIME PROPERTY LIMITED |
|---|---|
| Company number | SC216127 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FORSYTH BUILDING 5 RENFIELD STREET GLASGOW G2 5EZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Pl Subsidiary Limited 30 Queensferry Road, EH4 2HS |
Dates: Friday, August 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Moray Group Limited Tower Square, LS1 4DL |
Dates: Friday, June 17, 2022 - Friday, August 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Moray Legal Limited 5 Renfield Street, G2 5EZ |
Dates: Friday, November 27, 2020 - Friday, June 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Clyde & Co Llp Houndsditch, EC3A 7AR |
Dates: Wednesday, April 6, 2016 - Friday, November 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
No mortgages have been registered against EDINBURGH PRIME PROPERTY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EDINBURGH PRIME PROPERTY LIMITED | 23 Feb 2001 |