SARACENS CAPITAL INVESTMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SARACENS CAPITAL INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SARACENS CAPITAL INVESTMENTS LIMITED was incorporated 20 years ago on 17/09/2003 and has the registered number: SC256038. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SARACENS CAPITAL INVESTMENTS LIMITED - EDINBURGH

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

11 CAMBRIDGE STREET
EDINBURGH
EH1 2DY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALBERT SMYTH FULLERTON Mar 1962 British Director 2009-05-18 CURRENT
MR ROUN BRENDAN BARRY Apr 1960 Irish Director 2003-10-09 CURRENT
MR ALBERT SMYTH FULLERTON Mar 1962 British Secretary 2003-09-17 CURRENT
SCOTT GIBSON Feb 1964 British Director 2003-09-17 UNTIL 2019-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dunedin Property Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLOT 8B BUCKINGWAY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PLOT 6 BUCKINGWAY MANAGEMENT LIMITED SWAVESEY, CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED LONDON ... FULL 7011 - Development & sell real estate
DPIF (CREWE) LIMITED LONDON ... FULL 7012 - Buying & sell own real estate
DPIF (DARIN COURT MK) LIMITED LONDON ... FULL 7012 - Buying & sell own real estate
DPIF (WATCHMOOR CAMBERLEY) LIMITED LONDON Dissolved... FULL 7012 - Buying & sell own real estate
INDUSTRIOUS ASSET MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CHURCHGATE LEE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DUNEDIN GROUP LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DUNEDIN PROPERTY LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RUTLAND CAPITAL INVESTMENTS LIMITED EDINBURGH Active MICRO ENTITY 68100 - Buying and selling of own real estate
SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DUNEDIN PROPERTY CAPITAL FUND LIMITED GLASGOW ... GROUP 7012 - Buying & sell own real estate
SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ALLERMUIR PROPERTY INVESTMENT COMPANY LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ALLERMUIR PROPERTY GROUP LTD EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
OYSTER 72-07 LLP EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SARACENS CAPITAL INVESTMENTS LIMITED 2023-10-03 31-12-2022 £248,819 equity
Micro-entity Accounts - SARACENS CAPITAL INVESTMENTS LIMITED 2022-09-30 31-12-2021 £270,328 equity
Micro-entity Accounts - SARACENS CAPITAL INVESTMENTS LIMITED 2021-10-01 31-12-2020 £286,810 equity
Micro-entity Accounts - SARACENS CAPITAL INVESTMENTS LIMITED 2020-12-31 31-12-2019 £321,156 equity
Micro-entity Accounts - SARACENS CAPITAL INVESTMENTS LIMITED 2019-08-23 31-12-2018 £860,040 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DUNEDIN GROUP LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DUNEDIN PROPERTY (SOUTH GYLE) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DUNEDIN PROPERTY (CHELTENHAM) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DUNEDIN PROPERTY (SUF) 1 LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DUNEDIN PROPERTY (SUF) 2 LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DUNEDIN (CAPE) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DUNEDIN (FUND III) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DUNEDIN PROPERTY HOLDINGS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.