ACTIVE PROPERTIES LIMITED
14 RUTLAND SQUARE, EDINBURGH EH1 2BD- Active
- Private Limited Company
- Company No. SC298361
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE PROPERTIES LIMITED was incorporated on Wednesday, March 8, 2006 as a Private Limited Company with registered address in EDINBURGH. ACTIVE PROPERTIES 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 18 years 11 months and 15 days.
| Name | ACTIVE PROPERTIES LIMITED |
|---|---|
| Company number | SC298361 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 RUTLAND SQUARE EDINBURGH EH1 2BD |
|---|---|
| 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 |
|---|---|
| Nicola Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Grant Andrew Richard Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE PROPERTIES LIMITED | 08 Mar 2006 |