26 DUBLIN STREET LIMITED - EDINBURGH


Company Profile Company Filings

Overview

26 DUBLIN STREET LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
26 DUBLIN STREET LIMITED was incorporated 16 years ago on 11/12/2007 and has the registered number: SC335129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

26 DUBLIN STREET 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
30 / 9 30/09/2022 30/06/2024

Registered Office

14 ALBANY STREET
EDINBURGH
EH1 3QB

This Company Originates in : United Kingdom
Previous trading names include:
KINGSFORD OFFICE LIMITED (until 07/03/2018)
KINGSFORD DEVELOPMENTS ONE LIMITED (until 06/01/2014)
ENSCO 188 LIMITED (until 11/01/2008)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED Corporate Secretary 2012-04-27 CURRENT
JUSTIN ALEXANDER WATTS Aug 1971 British Director 2008-01-16 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2007-12-11 UNTIL 2008-01-16 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2007-12-11 UNTIL 2008-01-16 RESIGNED
MATTHEW JOHN PEARCE Jan 1972 British Director 2008-01-16 UNTIL 2009-03-31 RESIGNED
MR STUART BRUCE MONTGOMERY Nov 1985 Scottish Director 2018-03-07 UNTIL 2020-12-31 RESIGNED
JUSTIN ALEXANDER WATTS Aug 1971 British Secretary 2008-01-16 UNTIL 2012-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tc Trustees Limited 2020-09-21 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Addleshaw Goddard (Scotland) Trustees Limited 2016-04-06 - 2020-09-21 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Charles Ley 2016-04-06 7/1975 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Justin Alexander Watts 2016-04-06 8/1971 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULLIONS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KINGSFORD LAND LTD CHELTENHAM ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CENTRAL LETTING LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
STONE BLUE PROPERTY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
KINGSFORD ESTATES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LETTINGWEB LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 73120 - Media representation services
KINGSFORD DEVELOPMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ABBEYMOUNT ESTATES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KINGSFORD COMMERCIAL LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KINGSFORD RESIDENTIAL LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALBANY STREET LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KINGSFORD RESIDENCE 1 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LISMORE ASSET MANAGEMENT LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
STRATHTAY RESIDENTIAL INVESTMENTS LIMITED NORTH BERWICK UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LET TECH SOLUTIONS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
LETINVEST LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
KINGSFORD RESIDENTIAL INVESTMENT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINGSFORD DEVELOPMENT GROUP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLASGOW METRO LLP GLASGOW Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
26 DUBLIN STREET LIMITED 2024-05-22 30-09-2023 47,061 Cash 366,861 equity
26 DUBLIN STREET LIMITED 2023-04-19 30-09-2022 8,962 Cash 342,217 equity
26_DUBLIN_STREET_LIMITED - Accounts 2022-05-31 30-09-2021 £14,968 Cash £203,316 equity
26_DUBLIN_STREET_LIMITED - Accounts 2021-06-10 30-09-2020 £154,955 Cash £223,647 equity
26_DUBLIN_STREET_LIMITED - Accounts 2020-05-13 30-09-2019 £75,754 Cash £126,824 equity
KINGSFORD_OFFICE_LIMITED - Accounts 2015-07-01 30-09-2014 £272,471 Cash £-16,704 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSFORD DEVELOPMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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MAGENTA HR CONSULTING LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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MALIN SOLUTIONS LTD EDINBURGH Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MACMILLAN D C LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 35300 - Steam and air conditioning supply
LATREIA PRESS LTD EDINBURGH SCOTLAND Active MICRO ENTITY 58190 - Other publishing activities
DUNERNE PROPERTY CONSULTING LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
NEWCASTLE SF LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
MIDMAR CAPITAL LLP EDINBURGH SCOTLAND Active FULL None Supplied