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 37 years ago on 25/11/1981 and has the registered number: SC076761. The accounts status is SMALL and accounts are next due on 30/09/2019.

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 31/12/2017 30/09/2019

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
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2018-04-13 CURRENT
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2017-02-28 CURRENT
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2017-02-28 CURRENT
SANNE GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2016-04-14 CURRENT
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
SIR ALEXANDER MAXWELL CROMBIE Feb 1949 British Director 1994-05-24 UNTIL 2001-02-07 RESIGNED
ALEXANDER SCOTT BELL Dec 1941 British Director RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2017-02-28 UNTIL 2018-04-13 RESIGNED
MR GUY LUKIN RUDD Mar 1969 British Director 2012-07-17 UNTIL 2017-02-28 RESIGNED
MR ALEXANDER PETER WATT Aug 1952 British Director RESIGNED
MR PANAYOT KOSTADINOV VASILEV May 1976 French Director 2016-04-14 UNTIL 2018-04-13 RESIGNED
MR JAMES ROBERT LOCK Jan 1976 British Director 2015-02-23 UNTIL 2017-02-28 RESIGNED
MR JAMES STRETTON Dec 1943 British Director RESIGNED
DAVID MACDONALD SIMPSON May 1941 British Director RESIGNED
THOMAS EDWARD QUINN Feb 1952 American Director 2001-02-07 UNTIL 2006-11-10 RESIGNED
JEREMIAH WILLIAM O'CONNOR Feb 1942 American Director 2001-02-07 UNTIL 2006-11-10 RESIGNED
MR GORDON ROBERT MCKIE Jul 1973 British Director 2012-07-17 UNTIL 2016-03-01 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2012-07-17 UNTIL 2015-02-23 RESIGNED
JONATHAN HERBERT PAUL May 1964 American Director 2006-11-10 UNTIL 2009-12-01 RESIGNED
GARY JOHN DIENST Oct 1959 Us Secretary 2002-03-07 UNTIL 2006-11-10 RESIGNED
DAVID DRYSDALE FOTHERINGHAM Feb 1936 British Secretary 1993-11-15 UNTIL 1996-03-01 RESIGNED
KENT RICHEY Jan 1960 Secretary 2001-02-07 UNTIL 2002-03-07 RESIGNED
PATRICK KENNY FOX Aug 1957 Secretary 2006-11-10 UNTIL 2012-07-17 RESIGNED
PETER WALTER SOMERVILLE Jun 1947 Secretary 1996-03-01 UNTIL 2001-02-07 RESIGNED
MS ANH TRUONG Secretary 2014-04-24 UNTIL 2016-04-14 RESIGNED
MRS TRACY ALEXANDRA JONES Secretary 2012-07-17 UNTIL 2014-04-24 RESIGNED
ARCHIBALD JAMES ANGUS MACUISH GRAY Secretary 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
CG SHIELD HOUSE (UK) NO.2 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG CUTLERS GARDENS (UK) NO.2 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG SHIELD HOUSE (UK) NO.1 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG CUTLERS GARDENS (UK) NO.1 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ADRIATIC LAND 8 (GR1) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FAIRHOLD HOLDINGS (2005) LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
FAIRHOLD HOLDINGS (2006) APPTS LTD LONDON Active FULL 68100 - Buying and selling of own real estate
ADRIATIC LAND 1 (GR3) LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
BRADPASS LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CHIME PROPERTIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
AUBURN SECURITIES 7 PLC LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN 3 LIMITED LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ADRIATIC LAND 2 (GR1) LIMITED LONDON ... FULL 68100 - Buying and selling of own real estate
ADRIATIC LAND 1 (GR1) LIMITED LONDON ... FULL 64205 - Activities of financial services holding companies
ADRIATIC LAND 1 (GR4) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
AMOV INGLATERRA LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CHIPPERFIELD CHRIMA CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
AMOV INGLATERRA II LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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