CUTLERS GARDENS ESTATES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CUTLERS GARDENS ESTATES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CUTLERS GARDENS ESTATES LIMITED was incorporated 38 years ago on 25/11/1981 and has the registered number: SC076761. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

CUTLERS GARDENS ESTATES LIMITED - EDINBURGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/04/2016 08/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANNE GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2016-04-14 CURRENT
MR IAN STEPHEN VENTER Aug 1970 British Director 2019-08-08 CURRENT
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2017-02-28 CURRENT
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2018-04-13 CURRENT
ALEXANDER SCOTT BELL Dec 1941 British Director RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2017-02-28 UNTIL 2019-08-08 RESIGNED
SIR ALEXANDER MAXWELL CROMBIE Feb 1949 British Director 1994-05-24 UNTIL 2001-02-07 RESIGNED
GARY JOHN DIENST Oct 1959 Us Director 2001-02-07 UNTIL 2006-11-10 RESIGNED
PATRICK KENNY FOX Aug 1957 Director 2006-11-10 UNTIL 2012-07-17 RESIGNED
MR GREGORY J HARTMAN Jan 1959 American Director 2009-12-01 UNTIL 2012-07-17 RESIGNED
MS GEMMA NANDITA KATAKY Sep 1983 British Director 2017-02-28 UNTIL 2018-04-13 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2017-02-28 UNTIL 2018-04-13 RESIGNED
MR GORDON ROBERT MCKIE Jul 1973 British Director 2012-07-17 UNTIL 2016-03-01 RESIGNED
MR PANAYOT KOSTADINOV VASILEV May 1976 Bulgarian Director 2016-04-14 UNTIL 2018-04-13 RESIGNED
MR JAMES STRETTON Dec 1943 British Director RESIGNED
MR JAMES ROBERT LOCK Jan 1976 British Director 2015-02-23 UNTIL 2017-02-28 RESIGNED
JONATHAN HERBERT PAUL May 1964 American Director 2006-11-10 UNTIL 2009-12-01 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2012-07-17 UNTIL 2015-02-23 RESIGNED
DAVID MACDONALD SIMPSON May 1941 British Director RESIGNED
MR ALEXANDER PETER WATT Aug 1952 British Director RESIGNED
MR GUY LUKIN RUDD Mar 1969 British Director 2012-07-17 UNTIL 2017-02-28 RESIGNED
JEREMIAH WILLIAM O'CONNOR Feb 1942 American Director 2001-02-07 UNTIL 2006-11-10 RESIGNED
THOMAS EDWARD QUINN Feb 1952 American Director 2001-02-07 UNTIL 2006-11-10 RESIGNED
MS ANH TRUONG Secretary 2014-04-24 UNTIL 2016-04-14 RESIGNED
PETER WALTER SOMERVILLE Jun 1947 Secretary 1996-03-01 UNTIL 2001-02-07 RESIGNED
ARCHIBALD JAMES ANGUS MACUISH GRAY Secretary RESIGNED
MRS TRACY ALEXANDRA JONES Secretary 2012-07-17 UNTIL 2014-04-24 RESIGNED
DAVID DRYSDALE FOTHERINGHAM Feb 1936 British Secretary 1993-11-15 UNTIL 1996-03-01 RESIGNED
PATRICK KENNY FOX Aug 1957 Secretary 2006-11-10 UNTIL 2012-07-17 RESIGNED
GARY JOHN DIENST Oct 1959 Us Secretary 2002-03-07 UNTIL 2006-11-10 RESIGNED
KENT RICHEY Jan 1960 Secretary 2001-02-07 UNTIL 2002-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mount Street Mortgage Servicing Limited 2018-04-13 London   Ownership of shares 75 to 100 percent
Hatfield Phillips Agency Services Limited 2016-05-17 - 2018-04-13 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADRIATIC LAND 1 (GR2) LIMITED LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
CAPITAL VENTURES NOMINEES LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CG SHIELD HOUSE (UK) NO.2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CG CUTLERS GARDENS (UK) NO.2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CG SHIELD HOUSE (UK) NO.1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CG CUTLERS GARDENS (UK) NO.1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CAPITAL INVESTORS 2002 LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SANNE TRUSTEE COMPANY UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
125 OBS (NOMINEES 1) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
125 OBS (NOMINEES 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SANNE GROUP (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
1 THEOBALD'S COURT PARTNERCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADRIATIC LAND 1 (GR4) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
SANNE GROUP NOMINEES 2 (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
SANNE GROUP SECRETARIES (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SANNE GROUP NOMINEES 1 (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
125 OBS GP LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CX HOLDCO LIMITED LONDON ENGLAND Active GROUP 87100 - Residential nursing care facilities
TURNER INTERNATIONAL HOLDCO LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTIA (CHAPELPARK) LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SCOTIA (GLENVIEW) LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SCOTIA (WILLOWBURN) LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
STRUAN HOMES (TRANENT) LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RINA CONSULTING LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TRUE CAPITAL MEMBER II LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SV FOUNDER GP LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
SV7 (IMF) FP GP LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
TRITAX LMR CARRY GP LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
TRUE CAPITAL GP II (SCOBY) LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied