LOCATE DEVELOPMENTS LIMITED

49 WILLIAM STREET, EDINBURGH  EH3 7LW
  • Active
  • Private Limited Company
  • Company No. SC257844
  • Last Updated: 07 Apr 2024

Company Profile

LOCATE DEVELOPMENTS LIMITED was incorporated on Monday, October 20, 2003 as a Private Limited Company with registered address in EDINBURGH. LOCATE DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Activities of professional membership organizations. This Private Limited Company has been operating for 21 years and 27 days.

Name LOCATE DEVELOPMENTS LIMITED
Company number SC257844
Company type Private Limited Company
Incorporation date 20 Oct 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 49 WILLIAM STREET
EDINBURGH
EH3 7LW
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 Simon John Shaw Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mark Shaw Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Locate Developments Group Limited EH3 7LW Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (44 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 November 2024
Last confirmation statement dated 20 October 2023

Mortgages

Total of Mortgages 9
Mortgages Outstanding 1
Mortgages Partially Satisfied 8
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LOCATE DEVELOPMENTS LIMITED 20 Oct 2003