LAND OPTIONS (EAST) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
LAND OPTIONS (EAST) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LAND OPTIONS (EAST) LIMITED was incorporated 25 years ago on 11/01/1999 and has the registered number: SC192467. The accounts status is FULL and accounts are next due on 31/12/2024.
LAND OPTIONS (EAST) LIMITED was incorporated 25 years ago on 11/01/1999 and has the registered number: SC192467. The accounts status is FULL and accounts are next due on 31/12/2024.
LAND OPTIONS (EAST) LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16 WALKER STREET
EDINBURGH
EH3 7LP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN DAVID REID | Mar 1967 | British | Director | 1999-03-08 | CURRENT |
MRS PAULA DIMOND | Secretary | 2020-08-24 | CURRENT | ||
MR EUAN JAMES EDWARD HAGGERTY | Apr 1977 | British | Director | 2020-08-24 | CURRENT |
MR STEVEN GEORGE SIMPSON | May 1967 | British | Director | 2016-03-09 | CURRENT |
MRS ANNE RUTHERFORD STEWART | Sep 1961 | British | Director | 2002-11-13 UNTIL 2010-07-08 | RESIGNED |
BURNESS SOLICITORS | Corporate Nominee Secretary | 1999-01-11 UNTIL 1999-03-08 | RESIGNED | ||
MS DEBORAH SUSAN ESSLEMONT | Jun 1959 | British | Secretary | 2008-03-19 UNTIL 2010-03-11 | RESIGNED |
MS DEBORAH SUSAN ESSLEMONT | Jun 1959 | British | Secretary | 2000-12-04 UNTIL 2007-05-02 | RESIGNED |
STUART THOMAS FAIRCLOUGH | Jun 1951 | British | Secretary | 1999-03-08 UNTIL 1999-06-24 | RESIGNED |
CHRISTINA ANN HANKIN | Feb 1977 | British | Secretary | 2007-05-02 UNTIL 2008-03-19 | RESIGNED |
SHIRLEY MARGARET MACGILLIVRAY | Jul 1965 | British | Secretary | 1999-06-24 UNTIL 2000-12-04 | RESIGNED |
GILLIAN LAWSON MCINTYRE | Secretary | 2013-06-21 UNTIL 2015-12-04 | RESIGNED | ||
DANIEL JOHN PUTNAM | Secretary | 2011-09-09 UNTIL 2013-06-21 | RESIGNED | ||
BARBARA CHARLOTTE WALLACE | Secretary | 2010-03-11 UNTIL 2011-09-09 | RESIGNED | ||
DIRECTOR PETER JOSEPH MARK MCCLAY | Nov 1977 | British | Director | 2012-06-18 UNTIL 2020-07-03 | RESIGNED |
MRS BARBARA IDA MARY TURNBULL | Feb 1957 | British | Director | 2000-03-14 UNTIL 2000-08-29 | RESIGNED |
MR JAMES MCCUBBIN ROWNEY | Aug 1964 | British | Director | 2000-08-29 UNTIL 2008-05-28 | RESIGNED |
MR JAMES MCCUBBIN ROWNEY | Aug 1964 | British | Director | 1999-06-24 UNTIL 2000-03-14 | RESIGNED |
MICHAEL JOHN ROWLEY | Sep 1952 | British | Director | 1999-03-08 UNTIL 2016-03-09 | RESIGNED |
MR DOUGLAS ALISTER MIDDLETON | Jan 1969 | British | Director | 2010-07-08 UNTIL 2020-07-03 | RESIGNED |
WJB (DIRECTORS) LIMITED | Aug 1991 | Director | 1999-01-11 UNTIL 1999-03-08 | RESIGNED | |
MR LIAM HUGH FENNELL | Nov 1960 | British | Director | 2008-05-28 UNTIL 2010-07-08 | RESIGNED |
MR RODERICK ANDREW ELLIOTT | May 1960 | Irish | Director | 2010-07-08 UNTIL 2012-06-18 | RESIGNED |
KEVIN JAMES BRADY | Jul 1960 | British | Director | 1999-03-08 UNTIL 1999-06-24 | RESIGNED |
ROBERT HENRY BEATTIE | Mar 1949 | British | Director | 1999-06-24 UNTIL 2002-11-13 | RESIGNED |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-12-04 UNTIL 2020-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Property Venture Partners Limited | 2016-04-06 - 2020-09-03 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Cruden Property Developments Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |