EDINBURGH HAYMARKET DEVELOPMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EDINBURGH HAYMARKET DEVELOPMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Liquidation.
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED was incorporated 11 years ago on 20/11/2012 and has the registered number: SC437257. The accounts status is SMALL and accounts are next due on 30/09/2023.

EDINBURGH HAYMARKET DEVELOPMENTS 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 / 12 31/12/2021 30/09/2023

Registered Office

ATRIA ONE
EDINBURGH
EH3 8EB
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (707) LIMITED (until 17/01/2013)

Confirmation Statements

Last Statement Next Statement Due
20/11/2022 04/12/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY MARK WHITE Jun 1960 British Director 2021-08-24 CURRENT
MR. CHRISTOPHER WILLIAM PILLAR Mar 1960 British Director 2023-02-06 CURRENT
MR CHRISTOPHER JAMES EDWARDS Nov 1964 British Director 2020-06-30 CURRENT
BURNESS LLP Corporate Secretary 2012-11-20 UNTIL 2013-04-26 RESIGNED
MR ROBERT SKELSTON Feb 1971 British Director 2013-03-11 UNTIL 2016-04-21 RESIGNED
MR JOHN OLIVER NESBITT Aug 1961 British Director 2013-11-27 UNTIL 2020-12-02 RESIGNED
MR GORDON PATRICK KEW Jun 1965 British Director 2016-04-21 UNTIL 2018-01-25 RESIGNED
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2013-03-11 UNTIL 2020-06-30 RESIGNED
MR GRAHAM CHRISTOPHER HAYDON-WHITE Apr 1966 British Director 2014-02-20 UNTIL 2018-06-30 RESIGNED
SIMON FOX Nov 1969 British Director 2013-11-27 UNTIL 2013-12-18 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2016-01-15 UNTIL 2018-12-21 RESIGNED
WALTER JAMES CLARK Aug 1976 British Director 2012-11-20 UNTIL 2013-03-11 RESIGNED
MRS. WENDY LISA RAPLEY Secretary 2013-04-26 UNTIL 2018-11-30 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2012-11-20 UNTIL 2013-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tiger Developments Limited 2018-05-11 - 2020-12-02 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tiger Haymarket No.2 Limited 2016-04-06 - 2018-05-11 Isle Of Man   Isle Of Man Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Interserve Developments No.2 Limited 2016-04-06 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CATALYST HOSPITALITY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
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HERO HOSPITALITY VENTURES (ELGIN HOUSE EDINBURGH) LIMITED RINGWOOD Dissolved... FULL 41100 - Development of building projects
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