ARTISAN EDINBURGH CORSTORPHINE LIMITED
13 HILL STREET, EDINBURGH EH2 3JP- Active
- Private Limited Company
- Company No. SC610475
- Last Updated: 01 Mar 2024
Company Profile
ARTISAN EDINBURGH CORSTORPHINE LIMITED was incorporated on Wednesday, October 10, 2018 as a Private Limited Company with registered address in EDINBURGH. ARTISAN EDINBURGH CORSTORPHINE 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 6 years 4 months and 13 days.
| Name | ARTISAN EDINBURGH CORSTORPHINE LIMITED |
|---|---|
| Company number | SC610475 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 HILL STREET EDINBURGH EH2 3JP |
|---|---|
| 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 David Westwater Nationality: British |
Dates: Monday, March 21, 2022 - present
significant influence or control
|
| Lbg Equity Investments Limited Gresham Street, EC2V 7HN |
Dates: Wednesday, March 16, 2022 - Wednesday, March 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Housing Growth Partnership Gp Llp Gresham Street, EC2V 7HN |
Dates: Wednesday, March 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jaco Jansen Nationality: British,South African |
Dates: Thursday, August 19, 2021 - present
significant influence or control
|
| Mr Clive Michael Wilding Nationality: British |
Dates: Thursday, August 19, 2021 - Tuesday, August 24, 2021
significant influence or control
|
| Artisan Edinburgh Corstorphine Holdings Limited Hope Street, IM1 1AR |
Dates: Thursday, January 23, 2020 - Thursday, August 19, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Rutherford Finance Limited EH1 3HP |
Dates: Wednesday, October 10, 2018 - Wednesday, January 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARTISAN EDINBURGH CORSTORPHINE LIMITED | 10 Oct 2018 |
| RUTHERFORD (LOANHEAD) LIMITED | 27 Jun 2019 |
| RUTHERFORD (GYLE) LIMITED | 31 Jan 2020 |