ARNBATHIE DEVELOPMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ARNBATHIE DEVELOPMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ARNBATHIE DEVELOPMENTS LIMITED was incorporated 13 years ago on 21/03/2011 and has the registered number: SC395867. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ARNBATHIE DEVELOPMENTS 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

56 GEORGE STREET
EDINBURGH
EH2 2LR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMWS 947 LIMITED (until 20/05/2011)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANN HERON GLOAG Dec 1942 British Director 2011-05-19 CURRENT
MR GARY JOHN MCCABE Mar 1972 British Director 2023-02-23 CURRENT
PAULINE ANNE BRADLEY Jun 1961 British Director 2016-10-13 CURRENT
RAMSAY GILLIES British Secretary 2011-05-19 UNTIL 2015-05-15 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 2011-03-21 UNTIL 2011-05-19 RESIGNED
MR GARY JOHN MCCABE Mar 1972 British Director 2021-02-15 UNTIL 2022-03-01 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2011-03-21 UNTIL 2011-05-19 RESIGNED
MS SUSAN ELIZABETH GROAT Secretary 2015-05-15 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dame Ann Heron Gloag 2016-06-01 12/1942 Edinburgh   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ARNBATHIE DEVELOPMENTS LIMITED 2014-12-12 31-03-2014 £101,174 Cash £1,296,034 equity

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