DRS PROPERTIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DRS PROPERTIES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
DRS PROPERTIES LIMITED was incorporated 20 years ago on 21/12/2003 and has the registered number: SC261151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DRS PROPERTIES 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

1 LOCHSIDE PLACE
EDINBURGH
EH12 9DF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NEWCO (780) LIMITED (until 13/02/2004)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW PETER MULLER Jun 1975 British Director 2023-05-23 CURRENT
MRS CHERYL JAYNE CREASER Jan 1977 British Director 2023-05-23 CURRENT
MBM BOARD NOMINEES LIMITED Corporate Nominee Director 2003-12-21 UNTIL 2004-02-10 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-12-21 UNTIL 2004-04-28 RESIGNED
MRS MELANIE RUTH SCRIMGEOUR Nov 1977 British Director 2006-09-14 UNTIL 2023-05-23 RESIGNED
DAVID REID SCRIMGEOUR Nov 1969 British Director 2004-02-10 UNTIL 2023-05-23 RESIGNED
MRS MELANIE RUTH SCRIMGEOUR Nov 1977 British Secretary 2005-03-31 UNTIL 2023-05-23 RESIGNED
MARK HOWITT Mar 1965 British Secretary 2004-04-28 UNTIL 2005-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Busy Bees Holdings Limited 2023-05-23 Burntwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Reid Scrimgeour 2016-12-17 - 2023-05-23 11/1969 Bonnyrigg   Midlothian Ownership of shares 25 to 50 percent
Mrs Melanie Ruth Scrimgeour 2016-12-17 - 2023-05-23 11/1977 Bonnyrigg   Midlothian Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSY BEES DAY NURSERIES LIMITED BURNTWOOD Active DORMANT 85100 - Pre-primary education
EARLY YEARS CHILD CARE LIMITED BURNTWOOD Active DORMANT 85100 - Pre-primary education
KINDERCARE (HARROGATE) LIMITED BURNTWOOD Active DORMANT 85100 - Pre-primary education
JUST LEARNING LTD. BURNTWOOD Active DORMANT 85100 - Pre-primary education
BUSY BEES DAY NURSERIES (TRADING) LIMITED BURNTWOOD Active FULL 85100 - Pre-primary education
HAPPY CHILD LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
MACE MONTESSORI SCHOOLS LIMITED BURNTWOOD ENGLAND Active DORMANT 85200 - Primary education
FOREST NURSERY INVESTMENTS LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
NU NU LIMITED BURNTWOOD Active DORMANT 85100 - Pre-primary education
KIDS FIRST DAY NURSERIES LIMITED BURNTWOOD Active FULL 85100 - Pre-primary education
HARLEQUIN CHILDCARE LIMITED BURNTWOOD ENGLAND Active SMALL 85100 - Pre-primary education
HAPPY CHILD (MOTTINGHAM) LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
HAPPY CHILD (SOUTHWARK) LIMITED BURNTWOOD ENGLAND Dissolved... DORMANT 85200 - Primary education
EGG CHILDCARE LIMITED BURNTWOOD ENGLAND Active UNAUDITED ABRIDGED 85100 - Pre-primary education
BUSY BEES NURSERIES (SCOTLAND) LIMITED Active FULL 85100 - Pre-primary education
CARESHARE HOLDINGS LIMITED Active DORMANT 85100 - Pre-primary education
LAUDER LEARNING LIMITED DUNFERMLINE Active SMALL 85100 - Pre-primary education
NEWBYRES NURSERY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ST PAULS LETTINGS LTD EDINBURGH UNITED KINGDOM 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
DRS Properties Limited 2023-03-08 31-12-2022 £32,278 Cash
DRS Properties Limited 2022-08-30 31-12-2021 £20,250 Cash
DRS Properties Limited 2021-09-10 31-12-2020 £7,457 Cash
DRS Properties Limited 2020-09-09 31-12-2019 £6,147 Cash
DRS Properties Limited 2019-09-10 31-12-2018 £29,898 Cash
Drs Properties Limited 2018-09-11 31-12-2017 £83,390 Cash
DRS Properties Limited 2017-09-26 31-12-2016 £3,389 Cash
DRS Properties Limited - Abbreviated accounts 16.1 2016-09-06 31-12-2015 £12,781 Cash £117,606 equity
DRS Properties Limited - Limited company - abbreviated - 11.6 2015-09-02 31-12-2014 £10,816 Cash £136,059 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSY BEES NURSERIES (SCOTLAND) LIMITED Active FULL 85100 - Pre-primary education
GATFORD LIMITED EDINBURGH SCOTLAND Active DORMANT 85100 - Pre-primary education
CARESHARE HOLDINGS LIMITED Active DORMANT 85100 - Pre-primary education
CLAREMONT CHILDCARE LIMITED EDINBURGH SCOTLAND Active DORMANT 88910 - Child day-care activities
XTRA-MILE.COM LIMITED EDINBURGH Active MICRO ENTITY 78109 - Other activities of employment placement agencies
LES ENFANTS NURSERY (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 85100 - Pre-primary education
THE EDINBURGH NURSERY LIMITED EDINBURGH SCOTLAND Active DORMANT 85100 - Pre-primary education
EDINBURGH PARK LEISURE EDINBURGH Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
ST PAULS LETTINGS LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate