EDINBURGH ASSETS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EDINBURGH ASSETS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
EDINBURGH ASSETS LIMITED was incorporated 40 years ago on 14/06/1983 and has the registered number: SC083503. The accounts status is TOTAL EXEMPTION FULL.

EDINBURGH ASSETS LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

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

Registered Office

CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
NURSING HOME MANAGEMENT LIMITED (until 20/04/2011)

Confirmation Statements

Last Statement Next Statement Due
31/03/2022 14/04/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUEENSFERRY SECRETARIES LIMITED Corporate Secretary 2002-11-01 CURRENT
JAMES ALEXANDER MACCONNELL ORR Jun 1939 British Director CURRENT
MR ANGUS DONALD MACKINTOSH MACDONALD Apr 1939 British Director CURRENT
COLIN MORAY TASKER Jun 1934 British Director RESIGNED
MR JONATHAN ROSEDALE MORDAUNT MACQUEEN Apr 1949 British Director RESIGNED
ORR MACQUEEN W S Secretary RESIGNED
MRS PAULINE ANNE MCFARLANE Jun 1959 British Secretary 1999-06-30 UNTIL 2002-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Angus Donald Mackintosh Macdonald 2016-04-06 4/1939 Edinburgh   Ownership of shares 25 to 50 percent
Mr James Alexander Macconnell Orr 2016-04-06 6/1939 Edinburgh   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUCCLEUCH PROPERTIES LIMITED KETTERING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
5-11 CHEYNE GARDENS RTM COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
VSW HOTEL LIMITED LEAMINGTON SPA Active SMALL 55100 - Hotels and similar accommodation
BSDL (FIRE STATION) LIMITED KINGSTON UPON THAMES ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
STANDARD PROPERTY INVESTMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
SECOND AFTON SECURITIES LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FIRST EDINBURGH HOMES LIMITED EDINBURGH Dissolved... GROUP 7011 - Development & sell real estate
KINGSBURGH LEISURE LIMITED KELTY Dissolved... DORMANT 56101 - Licensed restaurants
LORNE PROPERTIES LIMITED EDINBURGH Active DORMANT 68209 - Other letting and operating of own or leased real estate
SURFACTANT SOLUTIONS LIMITED LIVINGSTON Dissolved... TOTAL EXEMPTION SMALL 09100 - Support activities for petroleum and natural gas extraction
AFTON ESTATES LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AFTON GROUP HOLDINGS LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AS DIRECTOR LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
AS COMPANY SERVICES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
ANDERSON STRATHERN ASSET MANAGEMENT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
ANDSTRAT NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
KILBRAE LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
A A HUTTON LLP EDINBURGH UNITED KINGDOM Dissolved... SMALL None Supplied
STRATH (NO.55) LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EDINBURGH_ASSETS_LIMITED - Accounts 2021-09-29 31-12-2020 £432,922 Cash £116,301 equity
EDINBURGH_ASSETS_LIMITED - Accounts 2020-12-24 31-12-2019 £-75,868 equity
EDINBURGH_ASSETS_LIMITED - Accounts 2019-12-25 31-12-2018 £-63,766 equity

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