HART ESTATES (CITY) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HART ESTATES (CITY) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HART ESTATES (CITY) LIMITED was incorporated 18 years ago on 08/06/2005 and has the registered number: SC285894. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HART ESTATES (CITY) LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

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:
MM&S (4082) LIMITED (until 21/10/2005)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAULA DIMOND Secretary 2019-02-13 CURRENT
MR STEVEN GEORGE SIMPSON May 1967 British Director 2005-10-21 CURRENT
KEVIN DAVID REID Mar 1967 British Director 2005-10-21 CURRENT
MR EUAN JAMES EDWARD HAGGERTY Apr 1977 British Director 2019-04-12 CURRENT
VINDEX SERVICES LIMITED Corporate Nominee Director 2005-06-08 UNTIL 2005-10-21 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2005-06-08 UNTIL 2005-10-24 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2005-06-08 UNTIL 2005-10-21 RESIGNED
MR ROSS HUGH MCNAUGHTON Apr 1971 British Director 2005-10-21 UNTIL 2005-11-30 RESIGNED
MR ALISTAIR JAMES NEIL HEWITT Nov 1972 British Director 2011-05-25 UNTIL 2011-12-16 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 2005-10-21 UNTIL 2007-11-23 RESIGNED
MR WILLIAM STUART MURRAY Secretary 2014-04-01 UNTIL 2019-02-13 RESIGNED
STUART THOMAS FAIRCLOUGH Jun 1951 British Secretary 2005-10-24 UNTIL 2014-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cruden Homes (East) 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
ANALYTICAL PORTFOLIOS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
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ANALYTICAL PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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SANDSTONE ASSET MANAGEMENT LTD MIDLOTHIAN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GRANT WEST PROPERTY LIMITED GLASGOW Dissolved... FULL 7487 - Other business activities
LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED EDINBURGH Dissolved... FULL 74990 - Non-trading company
LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED EDINBURGH Dissolved... FULL 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRUDEN HOMES HOLDINGS LIMITED EDINBURGH SCOTLAND Active GROUP 64203 - Activities of construction holding companies
CRUDEN HOMES (RESIDENTIAL) LIMITED EDINBURGH SCOTLAND Active FULL 68100 - Buying and selling of own real estate
BELMORE HOUSE PROPERTIES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QUEENSBERRY PROPERTIES (BONNINGTON) LTD EDINBURGH SCOTLAND Active FULL 68100 - Buying and selling of own real estate
WESTRIE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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SHAND CAPITAL LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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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