FRENCH STREET PROPERTIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FRENCH STREET PROPERTIES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
FRENCH STREET PROPERTIES LIMITED was incorporated 56 years ago on 06/06/1967 and has the registered number: SC044676. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

FRENCH STREET PROPERTIES LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

3 GLENFINLAS STREET
EDINBURGH
MIDLOTHIAN
EH3 6AQ

This Company Originates in : United Kingdom

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
MR WILLIAM RUTHVEN GEMMELL Apr 1957 British Director CURRENT
MR ANDREW LINEHAN Nov 1971 British Director 2019-09-02 CURRENT
MR ANDREW JOHNSTON STEPHEN Mar 1967 British Director 2003-02-01 CURRENT
MR PETER GRAHAM SHAND Aug 1975 British Director 2011-11-01 CURRENT
FRASER CLARK SCOTT Oct 1976 British Director 2023-02-01 CURRENT
MR ANDREW JOHN NEILL PATERSON Nov 1979 British Director 2015-12-16 CURRENT
SOPHIE ELIZABETH NAPIER Feb 1985 British Director 2023-02-01 CURRENT
MR WILLIAM MELDRUM Jul 1975 British Director 2019-08-05 CURRENT
ALEC DOUGAL STEWART Dec 1976 British Director 2023-09-01 CURRENT
MR NIGEL JAMES POLLOCK Feb 1948 British Director 1994-09-17 UNTIL 2003-07-31 RESIGNED
MR RODERICK JAMES WYLIE May 1957 British Director 2006-05-17 UNTIL 2012-04-24 RESIGNED
MS DAWN ELIZABETH ROBERTSON Jun 1969 British Director 2009-01-05 UNTIL 2013-03-01 RESIGNED
RICHARD FREDERIC FILLEUL May 1945 British Director 1994-09-17 UNTIL 2003-01-31 RESIGNED
FRANCIS ADAM JOHN MORE May 1949 British Director RESIGNED
MRS CAROLE HOPE Jan 1959 British Director 2003-02-01 UNTIL 2019-01-31 RESIGNED
MARGARET LUISE STIRLING LOCKE Aug 1955 British Director 1994-09-17 UNTIL 1998-04-16 RESIGNED
MR SIMON THOMAS LLOYD Nov 1967 British Director 2000-08-16 UNTIL 2008-02-29 RESIGNED
RODGER RIDOUT HARVEY-JAMIESON Jun 1947 British Director RESIGNED
ALEXANDER NATHANIEL GERVER Sep 1969 British Director 2000-08-16 UNTIL 2000-09-01 RESIGNED
AUSTIN FLYNN Oct 1967 British Director 2003-08-01 UNTIL 2005-03-31 RESIGNED
MR RODERICK JAMES WYLIE May 1957 British Secretary 2008-05-01 UNTIL 2012-04-24 RESIGNED
MR GEORGE BURNS Secretary 2012-04-24 UNTIL 2016-11-30 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary RESIGNED
MICHAEL GORDON ROBSON Oct 1952 British Director 1994-09-17 UNTIL 1998-01-12 RESIGNED
MR GRAHAM WILLIAM RICHARD SCOTT Feb 1966 British Director 2006-10-09 UNTIL 2013-09-30 RESIGNED
MR JOHN KENNETH SCOTT MONCRIEFF Feb 1951 British Director 1994-09-17 UNTIL 2015-01-31 RESIGNED
MARK EDWARD STEWART Mar 1971 British Director 2000-08-16 UNTIL 2006-10-31 RESIGNED
MURRAY BEITH MURRAY WS Corporate Secretary RESIGNED
MR WILLIAM ALEXANDER FINLAYSON Jun 1951 British Director 1994-09-17 UNTIL 2005-07-31 RESIGNED
DAVID WILLIAM CALDER Apr 1966 British Director 2003-08-01 UNTIL 2005-07-31 RESIGNED
MR SEAN COCKBURN May 1982 British Director 2015-12-16 UNTIL 2016-07-20 RESIGNED
MR HUGH PATRICK YOUNGER Mar 1958 British Director 1994-09-17 UNTIL 2023-01-31 RESIGNED
MR NEIL MICHAEL ADDIS Sep 1971 British Director 2003-08-01 UNTIL 2005-03-01 RESIGNED
JONATHAN RICHARD MILES BELL Jun 1971 British Director 2000-08-16 UNTIL 2003-01-31 RESIGNED
WILLIAM BERRY Sep 1939 British Director 1994-09-17 UNTIL 1996-03-29 RESIGNED
CHARLES RICHARD BLACK Sep 1959 British Director RESIGNED
GEORGE WARDLAW BURNET Dec 1927 British Director RESIGNED
MR ALEXANDER DONALD BURNETT Oct 1951 British Director 2006-05-17 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mbm Property Nominees Limited 2021-01-20 Edinburgh   Ownership of shares 75 to 100 percent
39 Castle Street Limited 2016-04-06 - 2021-01-20 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
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THE EAST OF SCOTLAND PROPERTY INVESTMENT COMPANY LIMITED ESKBANK SCOTLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
THISTLE FOUNDATION EDINBURGH SCOTLAND Active GROUP 88100 - Social work activities without accommodation for the elderly and disabled
CASTLE STREET NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
ALLIANCE TRUST (FINANCE) LIMITED EDINBURGH Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
39 CASTLE STREET LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
THE ACTION GROUP EDINBURGH SCOTLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
EISHKEN NOMINEES LIMITED ISLE OF LEWIS Active DORMANT 74990 - Non-trading company
BRITANNIA LAS DIRECT LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
WAULKMILL FISHINGS TRUSTEES LIMITED PERTH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MBM PROPERTY NOMINEES LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
MB&M PEP NOMINEES LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
CASTLE STREET TRUSTEES EDINBURGH Active NO ACCOUNTS FILED 74990 - Non-trading company
MBM BOARD NOMINEES LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
MENZIES DOUGAL (NOMINEES) LIMITED MIDLOTHIAN Active DORMANT 74990 - Non-trading company
GREAT STUART TRUSTEES LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
MBM TRUSTEE COMPANY LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
MURRAY BEITH MURRAY NOMINEES LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - FRENCH STREET PROPERTIES LIMITED 2017-04-22 31-07-2016 £2 equity

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