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 - 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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABERTON HOUSE SECURITIES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CRUDEN BUILDING (EAST) LIMITED EDINBURGH SCOTLAND Active SMALL 41202 - Construction of domestic buildings
CRUDEN FOUNDATION LIMITED EDINBURGH SCOTLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
CRUDEN HOMES (SALES & MARKETING) LIMITED EDINBURGH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
ANGUS MARTS (HOLDINGS) LIMITED EDINBURGH Dissolved... FULL 41202 - Construction of domestic buildings
CRUDEN INVESTMENTS LIMITED EDINBURGH SCOTLAND Active GROUP 70100 - Activities of head offices
CRUDEN PROPERTY DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active FULL 68100 - Buying and selling of own real estate
KILCONQUHAR CASTLE ESTATE LIMITED DUNDEE Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CRUDEN BUILDING (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
CRUDEN HOMES (WEST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
CRUDEN PROPERTY INVESTMENTS LIMITED EDINBURGH SCOTLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CRUDEN HOMES (EAST) LIMITED EDINBURGH SCOTLAND Active GROUP 41202 - Construction of domestic buildings
HART PROPERTIES (EDINBURGH) LTD EDINBURGH Dissolved... FULL 41100 - Development of building projects
QUEENSBERRY PROPERTIES LIMITED EDINBURGH SCOTLAND Active GROUP 41100 - Development of building projects
CITYFOLIO LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CRUDEN PARTNERSHIPS LIMITED EDINBURGH SCOTLAND Active DORMANT 41202 - Construction of domestic buildings
CRUDEN HOLDINGS LIMITED EDINBURGH SCOTLAND Active GROUP 64203 - Activities of construction holding companies
CRUDEN HOMES (RESIDENTIAL) LIMITED EDINBURGH SCOTLAND Active FULL 68100 - Buying and selling of own real estate
CITY LEGACY LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SQUARE AND CRESCENT LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SQUARE AND CRESCENT GROUP LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CRUDEN HOMES (ABERLADY) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
37 CORSTORPHINE ROAD LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
QUEENSBERRY PROPERTIES (OTAGO) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
JUNIPER RESIDENTIAL LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
QUEENSBERRY PROPERTIES (NEW WAVERLEY NORTH) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
CRUDEN HOMES (BARNTON AVENUE) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
CRUDEN HOMES (WEST CRAIGS) LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BORRON PARTNERS LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate