SCARBOROUGH HERMISTON LIMITED - INVERKEITHING


Company Profile Company Filings

Overview

SCARBOROUGH HERMISTON LIMITED is a Private Limited Company from INVERKEITHING SCOTLAND and has the status: Active.
SCARBOROUGH HERMISTON LIMITED was incorporated 11 years ago on 14/01/2013 and has the registered number: SC440224. The accounts status is FULL and accounts are next due on 31/10/2024.

SCARBOROUGH HERMISTON LIMITED - INVERKEITHING

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 / 1 29/01/2023 31/10/2024

Registered Office

MUIR HOUSE
INVERKEITHING
KY11 1HY
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOPE STREET (NO. 146) LIMITED (until 07/08/2013)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN SMITH Nov 1971 British Director 2023-08-01 CURRENT
MR RONALD WILLIAM MUIR Feb 1958 British Director 2013-01-14 CURRENT
MR JOHN WOOD MUIR May 1936 British Director 2013-01-14 CURRENT
MR ALAN CRAWFORD MUIR Nov 1959 British Director 2021-02-01 CURRENT
MR DEREK LAURENCE ADAM Secretary 2023-09-15 CURRENT
MR JOHN SHEARER HARDIE WATT Secretary 2018-06-15 UNTIL 2023-09-15 RESIGNED
MR WILLIAM STEPHEN MCALISTER Jan 1982 British Director 2013-01-14 UNTIL 2016-09-09 RESIGNED
MR SIMON CHARLES MCCABE Oct 1977 British Director 2013-01-14 UNTIL 2018-05-08 RESIGNED
MR SIMON ANDREW MARSHALL Aug 1974 British Director 2016-09-09 UNTIL 2018-05-08 RESIGNED
ESPLANADE SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-07-26 UNTIL 2018-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scarscot Holdings Limited 2016-04-06 - 2018-05-08 Stirling   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
J W Muir Group Plc 2016-04-06 Inverkeithing   Ownership of shares 75 to 100 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ESPLANADE HOMES (ROCHESTER) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
LLANTRISANT PROPERTY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ESPLANADE INTERIORS LIMITED SCARBOROUGH Dissolved... TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
ESPLANADE CONSULTANTS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BLADES REALTY LIMITED MANCHESTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FORSYTH BUSINESS CENTRES UK LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ESPLANADE DIRECTOR LIMITED SCARBOROUGH Active DORMANT 74990 - Non-trading company
FAIRBRIAR DEVELOPMENTS (SALFORD) LIMITED SCARBOROUGH Active SMALL 41100 - Development of building projects
FAIRBRIAR REAL ESTATE LIMITED SCARBOROUGH Active GROUP 64203 - Activities of construction holding companies
FAIRBRIAR HATBOX LIMITED SCARBOROUGH Active SMALL 41202 - Construction of domestic buildings
FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED SCARBOROUGH Active SMALL 68100 - Buying and selling of own real estate
J.W.MUIR (PROPERTY INVESTMENTS) LIMITED INVERKEITHING, FIFE Active FULL 68209 - Other letting and operating of own or leased real estate
BOUQUET TROIS LIMITED EDINBURGH Active FULL 68209 - Other letting and operating of own or leased real estate
CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SCARBOROUGH MUIR GROUP LIMITED ABERDEEN SCOTLAND Active SMALL 41100 - Development of building projects
CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SCARSCOT HOLDINGS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
QUANTUM PROPERTY COMPANY LIMITED STIRLING Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELVILLE PROPERTY INVESTMENT COMPANY LIMITED (THE) INVERKEITHING, FIFE Active DORMANT 74990 - Non-trading company
MUIR HOMES LIMITED INVERKEITHING, FIFE Active FULL 41202 - Construction of domestic buildings
MUIR CONSTRUCTION LIMITED INVERKEITHING, FIFE Active FULL 41201 - Construction of commercial buildings
MUIR TIMBER SYSTEMS LIMITED INVERKEITHING, FIFE Active FULL 16230 - Manufacture of other builders' carpentry and joinery
MUIR LEISURE LIMITED INVERKEITHING, FIFE Active FULL 93110 - Operation of sports facilities
MUIR FINANCIAL INVESTMENTS LIMITED INVERKEITHING, FIFE Active FULL 64991 - Security dealing on own account
MUIR GROUP PUBLIC LIMITED COMPANY INVERKEITHING Active GROUP 70100 - Activities of head offices
MUIR HOLDINGS PUBLIC LIMITED COMPANY INVERKEITHING Active GROUP 70100 - Activities of head offices
MUIR ABERDEEN LIMITED INVERKEITHING Active FULL 68100 - Buying and selling of own real estate
LOMOND MILLS LIMITED INVERKEITHING Active DORMANT 68209 - Other letting and operating of own or leased real estate