COUNTESSWELLS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
COUNTESSWELLS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
COUNTESSWELLS LIMITED was incorporated 20 years ago on 07/10/2003 and has the registered number: SC257180. The accounts status is FULL and accounts are next due on 31/12/2024.
COUNTESSWELLS LIMITED was incorporated 20 years ago on 07/10/2003 and has the registered number: SC257180. The accounts status is FULL and accounts are next due on 31/12/2024.
COUNTESSWELLS 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
16 WALKER STREET
EDINBURGH
EH3 7LP
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (130) LIMITED (until 20/07/2004)
LOTHIAN SHELF (130) LIMITED (until 20/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN GEORGE SIMPSON | May 1967 | British | Director | 2016-03-09 | CURRENT |
| KEVIN DAVID REID | Mar 1967 | British | Director | 2004-02-19 | CURRENT |
| GRAHAM REID | Oct 1981 | Scottish | Director | 2022-12-31 | CURRENT |
| MRS CAROL ANNE BEATON | Oct 1965 | British | Director | 2020-08-10 | CURRENT |
| MRS PAULA DIMOND | Secretary | 2014-06-26 | CURRENT | ||
| BURNESS SOLICITORS | Corporate Nominee Secretary | 2003-10-07 UNTIL 2004-02-19 | RESIGNED | ||
| MICHAEL JOHN ROWLEY | Sep 1952 | British | Director | 2004-02-19 UNTIL 2016-03-09 | RESIGNED |
| MR FRANCIS DOMINIC FAIRLIE | Jun 1958 | British | Director | 2004-02-19 UNTIL 2020-05-28 | RESIGNED |
| MR WILLIAM MARTIN BRUCE | May 1964 | British | Director | 2004-02-19 UNTIL 2022-12-31 | RESIGNED |
| STUART THOMAS FAIRCLOUGH | Jun 1951 | British | Secretary | 2004-02-19 UNTIL 2014-06-26 | RESIGNED |
| BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2003-10-07 UNTIL 2004-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cruden Investments Limited | 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Scotia Homes Limited | 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |