COUTTS PROPERTIES LTD
5 SOUTH CHARLOTTE STREET, EDINBURGH EH2 4AN- Active
- Private Limited Company
- Company No. SC595692
- Last Updated: 01 Mar 2024
Company Profile
COUTTS PROPERTIES LTD was incorporated on Monday, April 30, 2018 as a Private Limited Company with registered address in EDINBURGH. COUTTS PROPERTIES LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 6 months and 15 days.
| Name | COUTTS PROPERTIES LTD |
|---|---|
| Company number | SC595692 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN |
|---|---|
| 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 Peter Jack Haynes Nationality: British |
Dates: Thursday, November 17, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Maria Teresa Thomson Nationality: British |
Dates: Monday, April 30, 2018 - Thursday, November 17, 2022
ownership of shares 25 to 50 percent
|
| Mr Gordon Thomson Nationality: British |
Dates: Monday, April 30, 2018 - Thursday, November 17, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-289 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 28 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COUTTS PROPERTIES LTD | 30 Apr 2018 |