ERSKINE PROPERTIES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ERSKINE PROPERTIES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ERSKINE PROPERTIES LIMITED was incorporated 44 years ago on 01/04/1980 and has the registered number: SC071067. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ERSKINE PROPERTIES LIMITED was incorporated 44 years ago on 01/04/1980 and has the registered number: SC071067. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ERSKINE PROPERTIES LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
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
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-02-11 | CURRENT | ||
| KIRSTEEN EWING SHAW | Feb 1938 | British | Director | 1999-07-16 | CURRENT |
| GEORGE MURDOCH PETER SHAW | Jan 1967 | British | Director | 1999-07-16 | CURRENT |
| KIRSTEEN EWING SHAW | Feb 1938 | British | Director | RESIGNED | |
| GEORGE MACPHERSON SHAW | Jun 1932 | British | Director | RESIGNED | |
| IAN ALAN HERBERT MCPAKE | Jan 1948 | British | Director | 1991-02-28 UNTIL 1994-03-10 | RESIGNED |
| IAN ALAN HERBERT MCPAKE | Jan 1948 | British | Secretary | RESIGNED | |
| ARCHIBALD CAMPBELL & HARLEY | Corporate Secretary | 1998-06-08 UNTIL 2002-02-11 | RESIGNED | ||
| RANKEN & REID SSC | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kirsteen Ewing Shaw | 2016-04-06 | 2/1938 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Erskine Properties Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-14 | 30-09-2022 | £442 equity |
| Erskine Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-14 | 30-09-2021 | £-216 equity |
| Erskine Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 30-09-2020 | £864 equity |
| Erskine Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-30 | 30-09-2019 | £1,924 equity |