RED BOX PROPERTY LIMITED
4 LOTHIAN STREET, DALKIETH EH22 1DS- Active
- Private Limited Company
- Company No. SC274656
- Last Updated: 01 Mar 2024
Company Profile
RED BOX PROPERTY LIMITED was incorporated on Wednesday, October 13, 2004 as a Private Limited Company with registered address in DALKIETH. RED BOX PROPERTY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 11 months and 11 days.
| Name | RED BOX PROPERTY LIMITED |
|---|---|
| Company number | SC274656 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 LOTHIAN STREET DALKIETH EH22 1DS |
|---|---|
| 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 |
|---|---|
| Mr Graham Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek Alexander Easton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (66 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 98 |
|---|---|
| Mortgages Outstanding | 81 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| RED BOX PROPERTY LIMITED | 13 Oct 2004 |