ERSKINE PROPERTIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ERSKINE PROPERTIES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ERSKINE PROPERTIES LIMITED was incorporated 39 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 30/06/2019.

ERSKINE PROPERTIES LIMITED - EDINBURGH

This company is listed in the following categories:
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 30/09/2017 30/06/2019

Registered Office

5TH FLOOR
EDINBURGH
EH2 4AD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/06/2016 13/07/2017

Map

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
RANKEN & REID SSC Secretary RESIGNED
IAN ALAN HERBERT MCPAKE Jan 1948 British Director 1991-02-28 UNTIL 1994-03-10 RESIGNED
KIRSTEEN EWING SHAW Feb 1938 British Director RESIGNED
GEORGE MACPHERSON SHAW Jun 1932 British Director RESIGNED
ARCHIBALD CAMPBELL & HARLEY Corporate Secretary 1998-06-08 UNTIL 2002-02-11 RESIGNED
IAN ALAN HERBERT MCPAKE Jan 1948 British 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

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