D.W. PROPERTY EDINBURGH LIMITED - EDINBURGH


Company Profile Company Filings

Overview

D.W. PROPERTY EDINBURGH LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
D.W. PROPERTY EDINBURGH LIMITED was incorporated 22 years ago on 18/06/2002 and has the registered number: SC232868. The accounts status is DORMANT.

D.W. PROPERTY EDINBURGH LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

4TH FLOOR SALTIRE COURT
EDINBURGH
LOTHIAN
EH1 2EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2022 02/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLAN WERNHAM Sep 1972 Director 2012-08-01 CURRENT
MS CARYN LYNN MILLER Feb 1969 Director 2012-08-01 CURRENT
MR LAURENCE CHARNOCK WARD May 1960 British Director 2012-08-01 UNTIL 2019-04-30 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-06-18 UNTIL 2022-11-21 RESIGNED
MR DONALD GORDON BRIAN SHAW Jan 1956 British Director 2010-09-24 UNTIL 2012-08-01 RESIGNED
MR DAVID HARDIE Sep 1954 British Director 2010-09-24 UNTIL 2012-08-01 RESIGNED
D.W. DIRECTOR 2 LIMITED Nominee Director 2002-06-18 UNTIL 2004-04-05 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2002-06-18 UNTIL 2022-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cms Cameron Mckenna Holdings Limited 2017-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dundas & Wilson (Holdings) Limited 2016-04-06 - 2017-11-30 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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