PERELLA HOMES LTD
BLACKROCK HOUSE, 2-8 MILLAR CRESCENT, EDINBURGH EH10 5HW- Active
- Private Limited Company
- Company No. SC519954
- Last Updated: 01 Mar 2024
Company Profile
PERELLA HOMES LTD was incorporated on Tuesday, November 10, 2015 as a Private Limited Company with registered address in EDINBURGH. PERELLA HOMES LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 9 years 3 months and 14 days.
| Name | PERELLA HOMES LTD |
|---|---|
| Company number | SC519954 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLACKROCK HOUSE 2-8 MILLAR CRESCENT EDINBURGH EH10 5HW |
|---|---|
| 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 |
|---|---|
| Equal Share Ltd 2-8 Millar Crescent, EH10 5HW |
Dates: Monday, June 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jennifer Bice Perella Nationality: British |
Dates: Thursday, May 12, 2022 - Monday, June 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Davide Perella Nationality: Italian |
Dates: Wednesday, November 9, 2016 - Monday, June 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| PERELLA HOMES LTD | 10 Nov 2015 |