EDINBURGH & NORTHERN LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EDINBURGH & NORTHERN LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
EDINBURGH & NORTHERN LIMITED was incorporated 43 years ago on 10/04/1981 and has the registered number: SC074474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

EDINBURGH & NORTHERN LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THE LAURELS
EDINBURGH
EH4 6LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ALEXANDER LOUDON Dec 1949 British Director 1981-04-20 CURRENT
MR JAMES LOUDON Jun 1986 British Director 2018-07-28 CURRENT
MR FRASER JOHN NEIL LOUDON Sep 1989 British Director 2018-07-28 CURRENT
JOHN ALEXANDER LOUDON Dec 1949 British Secretary 1981-04-20 CURRENT
JOHN BUCHANAN VINCENT BROWN Mar 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Buchanan Vincent Brown 2016-04-06 - 2018-07-05 3/1950 Edinburgh   Significant influence or control
John Alexander Loudon 2016-04-06 - 2018-04-13 Edinburgh   Ownership of shares 25 to 50 percent
Mr John Alexander Loudon 2016-04-06 12/1949 Edinburgh   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DTZ (NORTHERN IRELAND) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED LONDON Active FULL 68310 - Real estate agencies
SOUTH PARADE GARDENS MANAGEMENT COMPANY LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BIRCH RESEARCH LLP LONDON Active DORMANT None Supplied
LA CHAUMIERE CATERING AND LEISURE LIMITED MIDLOTHIAN Active MICRO ENTITY 56101 - Licensed restaurants
CARMICHAEL (SCOTLAND) LIMITED DALKEITH SCOTLAND Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
SCOTBET LIMITED LOANHEAD ... FULL 92000 - Gambling and betting activities
ARK SERVICES LIMITED EDINBURGH Active SMALL 55900 - Other accommodation
SOUTHGATE SECURITIES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 64991 - Security dealing on own account
JOHN BROWN AND COMPANY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EDINBURGH OIL LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
EDINBURGH AND LONDON LIMITED HADDINGTON SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOUDON PROPERTIES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Edinburgh & Northern Limited 2024-03-15 31-08-2023 £1,706 Cash
Edinburgh & Northern Limited - Accounts to registrar (filleted) - small 18.2 2022-10-12 31-08-2022 £5,760 Cash £274,482 equity
Edinburgh & Northern Limited - Accounts to registrar (filleted) - small 18.2 2021-10-12 31-08-2021 £3,823 Cash £227,655 equity
Edinburgh & Northern Limited - Accounts to registrar (filleted) - small 18.2 2019-10-08 31-08-2019 £39,532 Cash £495,486 equity
Edinburgh & Northern Limited - Accounts to registrar - small 17.1 2018-09-22 31-08-2018 £42,778 Cash £487,192 equity
Edinburgh & Northern Limited - Accounts to registrar - small 17.1 2017-10-17 31-08-2017 £69,068 Cash £1,248,593 equity
Edinburgh & Northern Limited - Abbreviated accounts 16.1 2016-10-01 31-08-2016 £32,469 Cash £1,177,741 equity
Edinburgh & Northern Limited - Limited company accounts 11.7 2015-10-06 31-08-2015 £30,826 Cash £1,145,658 equity
Edinburgh & Northern Limited - Limited company - abbreviated - 11.6 2014-11-08 31-08-2014 £109,710 Cash £1,079,184 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOUDON PROPERTIES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate