HART ESTATES (GRANTON HARBOUR) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HART ESTATES (GRANTON HARBOUR) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HART ESTATES (GRANTON HARBOUR) LIMITED was incorporated 19 years ago on 11/10/2004 and has the registered number: SC274559. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HART ESTATES (GRANTON HARBOUR) 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 / 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 (236) LIMITED (until 01/12/2004)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAULA DIMOND Secretary 2019-02-13 CURRENT
MR EUAN JAMES EDWARD HAGGERTY Apr 1977 British Director 2019-04-12 CURRENT
KEVIN DAVID REID Mar 1967 British Director 2004-11-26 CURRENT
MR STEVEN GEORGE SIMPSON May 1967 British Director 2004-11-26 CURRENT
MR ALISTAIR JAMES NEIL HEWITT Nov 1972 British Director 2011-05-25 UNTIL 2011-12-16 RESIGNED
BURNESS LLP Corporate Secretary 2004-10-11 UNTIL 2004-11-26 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2004-10-11 UNTIL 2004-11-26 RESIGNED
MR ALASTAIR JOHN HARLEY HEPBURN Mar 1969 British Director 2007-11-23 UNTIL 2011-05-25 RESIGNED
MR DONALD KENNETH GATELEY Oct 1965 British Director 2006-04-19 UNTIL 2007-11-23 RESIGNED
STUART THOMAS FAIRCLOUGH Jun 1951 British Secretary 2004-11-26 UNTIL 2014-04-01 RESIGNED
MR WILLIAM STUART MURRAY Secretary 2014-04-01 UNTIL 2019-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hart Estates (City) Ltd 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RFFG LIMITED Active SMALL 99999 - Dormant Company
ANALYTICAL PORTFOLIOS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CONTINENTAL SHELF 225 LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
CONTINENTAL SHELF 224 LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BELLHOUSE JOSEPH LEITH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BROOKGATE HOMES LIMITED CAMBRIDGE ENGLAND Active FULL 68100 - Buying and selling of own real estate
ANALYTICAL PROPERTIES LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
ANALYTICAL PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGORA SHOPPING CENTRES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BEECHCROFT LIMITED OXFORDSHIRE Active FULL 41100 - Development of building projects
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CONTINENTAL SHELF 292 LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CONTINENTAL SHELF 291 LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
ASHILL DEVELOPMENTS LIMITED LONDON Dissolved... GROUP 68100 - Buying and selling of own real estate
AG GERMANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ANALYTICAL VENTURES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ELPHINSTONE LAND LIMITED EDINBURGH Dissolved... GROUP 7011 - Development & sell real estate
D.U.K.E. REAL ESTATE LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VIEW CASTLE LIMITED GLASGOW SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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ESKGROVE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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CRUDEN VENTURES LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
MSC DEVELOPMENT LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
FINANCE DEVELOPMENT LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
RILLBANK DEVELOPMENT LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
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