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 42 years ago on 25/11/1981 and has the registered number: SC076761. The accounts status is SMALL and accounts are next due on 31/12/2023.
CUTLERS GARDENS ESTATES LIMITED was incorporated 42 years ago on 25/11/1981 and has the registered number: SC076761. The accounts status is SMALL and accounts are next due on 31/12/2023.
CUTLERS GARDENS ESTATES LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 | 31/12/2021 | 31/12/2023 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2016-04-14 | CURRENT | ||
MS DAVINIA ELAINE SMITH | Sep 1978 | Irish | Director | 2023-07-27 | CURRENT |
MR JONATHAN KUDZANAI MUTEERA | Mar 1986 | Zimbabwean | Director | 2023-11-07 | CURRENT |
THOMAS EDWARD QUINN | Feb 1952 | American | Director | 2001-02-07 UNTIL 2006-11-10 | RESIGNED |
MR GUY LUKIN RUDD | Mar 1969 | British | Director | 2012-07-17 UNTIL 2017-02-28 | 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 | |
JONATHAN HERBERT PAUL | May 1964 | American | Director | 2006-11-10 UNTIL 2009-12-01 | RESIGNED |
PETER WALTER SOMERVILLE | Jun 1947 | Secretary | 1996-03-01 UNTIL 2001-02-07 | RESIGNED | |
KENT RICHEY | Jan 1960 | Secretary | 2001-02-07 UNTIL 2002-03-07 | RESIGNED | |
MRS TRACY ALEXANDRA JONES | Secretary | 2012-07-17 UNTIL 2014-04-24 | RESIGNED | ||
ARCHIBALD JAMES ANGUS MACUISH GRAY | Secretary | RESIGNED | |||
DAVID DRYSDALE FOTHERINGHAM | Feb 1936 | British | Secretary | 1993-11-15 UNTIL 1996-03-01 | RESIGNED |
PATRICK KENNY FOX | Aug 1957 | American | Secretary | 2006-11-10 UNTIL 2012-07-17 | RESIGNED |
GARY JOHN DIENST | Oct 1959 | Secretary | 2002-03-07 UNTIL 2006-11-10 | RESIGNED | |
MS ANH TRUONG | Secretary | 2014-04-24 UNTIL 2016-04-14 | RESIGNED | ||
MISS CORAL SUZANNE BIDEL | Sep 1983 | British | Director | 2018-04-13 UNTIL 2023-07-27 | RESIGNED |
ALEXANDER SCOTT BELL | Dec 1941 | British | Director | RESIGNED | |
MR JASON CHRISTOPHER BINGHAM | Oct 1978 | British | Director | 2017-02-28 UNTIL 2019-08-08 | RESIGNED |
MR ALEXANDER PETER WATT | Aug 1952 | British | Director | RESIGNED | |
MR JAMES STRETTON | Dec 1943 | British | Director | RESIGNED | |
MR PANAYOT KOSTADINOV VASILEV | May 1976 | Bulgarian | Director | 2016-04-14 UNTIL 2018-04-13 | RESIGNED |
MR IAN STEPHEN VENTER | Aug 1970 | British | Director | 2019-08-08 UNTIL 2023-02-08 | RESIGNED |
MR GORDON ROBERT MCKIE | Jul 1973 | British | Director | 2012-07-17 UNTIL 2016-03-01 | RESIGNED |
MR CHRISTOPHER MICHAEL WARNES | Feb 1977 | British | Director | 2017-02-28 UNTIL 2023-07-27 | RESIGNED |
JEREMIAH WILLIAM O'CONNOR | Feb 1942 | American | Director | 2001-02-07 UNTIL 2006-11-10 | RESIGNED |
PATRICK KENNY FOX | Aug 1957 | American | Director | 2006-11-10 UNTIL 2012-07-17 | RESIGNED |
MR JAMES ROBERT LOCK | Jan 1976 | British | Director | 2015-02-23 UNTIL 2017-02-28 | RESIGNED |
MS GEMMA NANDITA KATAKY | Sep 1983 | British | Director | 2017-02-28 UNTIL 2018-04-13 | RESIGNED |
MR GREGORY J HARTMAN | Jan 1959 | American | Director | 2009-12-01 UNTIL 2012-07-17 | RESIGNED |
MS IVEE GILL | May 1986 | British | Director | 2023-02-08 UNTIL 2023-11-07 | RESIGNED |
GARY JOHN DIENST | Oct 1959 | Director | 2001-02-07 UNTIL 2006-11-10 | RESIGNED | |
MR SIMON DAVID AUSTIN DAVIES | Aug 1976 | British | Director | 2017-02-28 UNTIL 2018-04-13 | RESIGNED |
SIR ALEXANDER MAXWELL CROMBIE | Feb 1949 | British | Director | 1994-05-24 UNTIL 2001-02-07 | 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 |