HART ESTATES (FORTHQUARTER) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HART ESTATES (FORTHQUARTER) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HART ESTATES (FORTHQUARTER) LIMITED was incorporated 17 years ago on 17/07/2006 and has the registered number: SC305524. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HART ESTATES (FORTHQUARTER) LIMITED - EDINBURGH

This company is listed in the following categories:
41202 - Construction of domestic buildings

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:
HART ESTATES (FOURTHQUARTER) LIMITED (until 14/09/2006)
MM&S (5136) LIMITED (until 29/08/2006)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

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
MR STEVEN GEORGE SIMPSON May 1967 British Director 2006-08-23 CURRENT
KEVIN DAVID REID Mar 1967 British Director 2006-08-23 CURRENT
VINDEX SERVICES LIMITED Corporate Nominee Director 2006-07-17 UNTIL 2006-08-23 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2006-07-17 UNTIL 2006-08-23 RESIGNED
STUART THOMAS FAIRCLOUGH Jun 1951 British Secretary 2006-08-23 UNTIL 2014-04-01 RESIGNED
MR WILLIAM STUART MURRAY Secretary 2014-04-01 UNTIL 2019-02-13 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-07-17 UNTIL 2006-08-23 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
DONALD KENNETH GATELEY Jun 1951 British Director 2006-08-23 UNTIL 2007-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cruden Homes (East) Limited 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
CUSSINS COMMERCIAL DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
BABERTON HOUSE SECURITIES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE BARNSLEY MILLER PARTNERSHIP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THIRLSTONE CENTROS MILLER LIMITED BIRMINGHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
CITY ROAD BASIN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE PARKGATE PAVILIONS MANAGEMENT COMPANY LIMITED CROYDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CRUDEN BUILDING (EAST) LIMITED EDINBURGH SCOTLAND Active SMALL 41202 - Construction of domestic buildings
CRUDEN PROPERTY DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active FULL 68100 - Buying and selling of own real estate
CRUDEN BUILDING (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
CRUDEN HOMES (WEST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
CRUDEN HOMES (EAST) LIMITED EDINBURGH SCOTLAND Active GROUP 41202 - Construction of domestic buildings
CENTROS MILLER 1999 LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PACIFIC QUAY DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
LAND OPTIONS (EAST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
CENTROS MILLER HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EDINBURGH QUAY (THREE) LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JAMES GIBB PROPERTY MANAGEMENT LIMITED GLASGOW SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis
LIVINGSTON NO 1 LIMITED GLASGOW Dissolved... FULL 41100 - Development of building projects
STRATHSPEY CAPITAL LIMITED GLASGOW SCOTLAND Active GROUP 68320 - Management of real estate on a fee or contract basis

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.
ESKGROVE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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
HPL DEVELOPMENT LLP EDINBURGH SCOTLAND Active DORMANT None Supplied