PEREGRINE EDINBURGH LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
PEREGRINE EDINBURGH LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PEREGRINE EDINBURGH LIMITED was incorporated 32 years ago on 09/07/1991 and has the registered number: SC132850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PEREGRINE EDINBURGH LIMITED was incorporated 32 years ago on 09/07/1991 and has the registered number: SC132850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PEREGRINE EDINBURGH LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MAIDENCRAIG HOUSE
EDINBURGH
EH4 2BN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2023 | 23/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIR THOMAS FARMER | Jul 1940 | British | Director | 2016-02-01 | CURRENT |
| MR RODERICK MCKENZIE PETRIE | Apr 1956 | British | Director | 2017-10-27 | CURRENT |
| MS MARY ANNE MCADAM | Secretary | 2017-10-27 | CURRENT | ||
| JENNIFER ROSEMARY HIGGINS | Aug 1939 | Secretary | 1991-11-15 UNTIL 1993-10-29 | RESIGNED | |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1991-07-09 UNTIL 1991-11-15 | RESIGNED | ||
| MR MALCOLM HENRY ROBSON | Aug 1959 | British | Director | 2001-01-15 UNTIL 2013-09-19 | RESIGNED |
| MR NEIL ALAN QUINSEY | Oct 1974 | British | Director | 2013-10-04 UNTIL 2017-10-27 | RESIGNED |
| ROBERT HUTHERSALL | Feb 1947 | British | Director | 1991-11-15 UNTIL 2001-01-15 | RESIGNED |
| MR THOMAS FREDERICK TEVIOT HARRISON | Apr 1947 | British | Director | 1991-10-11 UNTIL 2017-10-27 | RESIGNED |
| BRUCE WATSON MINTO | British | Nominee Director | 1991-07-09 UNTIL 1991-10-11 | RESIGNED | |
| RODERICK LAWRENCE BRUCE | Mar 1948 | British | Nominee Director | 1991-07-09 UNTIL 1991-10-11 | RESIGNED |
| NEIL ALAN QUINSEY | Oct 1974 | British | Secretary | 2009-06-01 UNTIL 2017-10-27 | RESIGNED |
| MR MALCOLM HENRY ROBSON | Aug 1959 | British | Secretary | 1999-02-01 UNTIL 2009-06-01 | RESIGNED |
| KAREN MARION HELGA APPLEBY | Dec 1959 | Secretary | 1993-10-29 UNTIL 1999-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Halecrown Properties Limited | 2017-10-27 | Edinburgh | Ownership of shares 75 to 100 percent | |
| Sir Thomas Farmer | 2016-07-09 - 2017-10-27 | 7/1940 | Glasgow | Ownership of shares 25 to 50 percent |
| Mr Thomas Frederick Teviot Harrison | 2016-07-09 - 2017-10-27 | 4/1947 | Glasgow | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PEREGRINE_EDINBURGH_LIMIT - Accounts | 2023-09-08 | 31-03-2023 | £248,526 Cash £889,281 equity |
| PEREGRINE_EDINBURGH_LIMIT - Accounts | 2022-07-27 | 31-03-2022 | £71,626 Cash £1,018,950 equity |
| PEREGRINE_EDINBURGH_LIMIT - Accounts | 2021-12-03 | 31-03-2021 | £37,879 Cash £1,084,376 equity |
| PEREGRINE_EDINBURGH_LIMIT - Accounts | 2021-02-25 | 31-03-2020 | £12,724 Cash £1,148,667 equity |