26 DUBLIN STREET LIMITED
14 ALBANY STREET, EDINBURGH EH1 3QB- Active
- Private Limited Company
- Company No. SC335129
- Last Updated: 01 Mar 2024
Company Profile
26 DUBLIN STREET LIMITED was incorporated on Tuesday, December 11, 2007 as a Private Limited Company with registered address in EDINBURGH. 26 DUBLIN STREET LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 16 years 10 months and 28 days.
| Name | 26 DUBLIN STREET LIMITED |
|---|---|
| Company number | SC335129 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 ALBANY STREET EDINBURGH EH1 3QB |
|---|---|
| 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 |
|---|---|
| Tc Trustees Limited 1 Earl Grey Street, EH3 9EE |
Dates: Monday, September 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Justin Alexander Watts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Charles Ley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Addleshaw Goddard (Scotland) Trustees Limited 19 Canning Street, EH3 8EH |
Dates: Wednesday, April 6, 2016 - Monday, September 21, 2020
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| 26 DUBLIN STREET LIMITED | 11 Dec 2007 |
| ENSCO 188 LIMITED | 11 Jan 2008 |
| KINGSFORD DEVELOPMENTS ONE LIMITED | 06 Jan 2014 |
| KINGSFORD OFFICE LIMITED | 07 Mar 2018 |