WAVERLEY PROPERTIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WAVERLEY PROPERTIES LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
WAVERLEY PROPERTIES LIMITED was incorporated 25 years ago on 15/02/1999 and has the registered number: SC193618. The accounts status is TOTAL EXEMPTION FULL.

WAVERLEY PROPERTIES LIMITED - EDINBURGH

This company is listed in the following categories:
41201 - Construction of commercial buildings
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1 RUTLAND COURT
EDINBURGH
EH3 8EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOHN TURNBULL May 1951 English Director 2001-06-12 CURRENT
MR MARK CHRISTOPHER CAMACHO Nov 1970 British Director 2001-08-01 CURRENT
MR WILLIAM JOHN TURNBULL May 1951 English Secretary 2002-04-15 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1999-02-15 UNTIL 1999-02-15 RESIGNED
MR JOSEPH BRIAN STEWART Aug 1951 British Director 1999-02-15 UNTIL 2002-04-15 RESIGNED
MR OWEN ANTHONY MAHON Jan 1939 British Director 1999-02-15 UNTIL 2002-04-15 RESIGNED
MR OWEN ANTHONY MAHON Jan 1939 British Secretary 1999-02-15 UNTIL 2002-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William John Turnbull 2016-05-01 5/1951 Doncaster   South Yorkshire Ownership of shares 25 to 50 percent
Mr Mark Christopher Camacho 2016-05-01 1/1970 Malton   North Yorkshire Ownership of shares 25 to 50 percent
G.B.Turnbull Ltd 2016-05-01 Doncaster   Doncaster Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.B.TURNBULL LIMITED SKELLOW Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
TURNBULL (CORN SALES) LIMITED SKELLOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARDGOWAN HOSPICE (GOODWILL) LIMITED GREENOCK Dissolved... SMALL 92000 - Gambling and betting activities
G12 LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACKHALL INVESTMENTS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLACKHALL SECURITIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WAVERLEY HOLDINGS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QS DEVELOPMENTS LIMITED PAISLEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WEST REGENT INVESTMENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WAVERLEY PORTFOLIO LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LD REALISATIONS LIMITED PAISLEY SCOTLAND ... TOTAL EXEMPTION SMALL 94120 - Activities of professional membership organizations
WAVERLEY DINERS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SQ DEVELOPMENTS LIMITED RENFREWSHIRE Dissolved... DORMANT 41100 - Development of building projects
DOTMAR INVESTMENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANTHONY MAHON LIMITED GLASGOW SCOTLAND ... TOTAL EXEMPTION FULL 69102 - Solicitors
ARDGOWAN HOSPICE LOTTERY LIMITED GREENOCK Dissolved... SMALL 92000 - Gambling and betting activities
CUMBRAE PROPERTY LIMITED LINLITHGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REDESDALE DEVELOPMENTS LTD SKELMORLIE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WEST REGENT PROPERTIES LLP GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Waverley Properties Limited Company Accounts 2018-01-19 31-12-2017 £1,231,329 Cash £1,210,907 equity
Waverley Properties Limited Company Accounts 2017-08-23 30-06-2017 £209,279 Cash £1,124,010 equity
Accounts filed on 30-06-2016 2016-09-10 30-06-2016 £11,506 Cash £1,088,240 equity
Accounts filed on 30-06-2015 2015-08-12 30-06-2015 £201,077 Cash £1,093,097 equity
Accounts filed on 30-06-2014 2014-08-07 30-06-2014 £22,061 Cash £1,077,933 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCE SEARCH AND SELECTION LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
PEKOETEA EDINBURGH LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
BELSCO 1039 LIMITED EDINBURGH Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ANDSTRAT (NO. 361) LIMITED EDINBURGH Active MICRO ENTITY 99999 - Dormant Company
ANDSTRAT (NO. 363) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DBLT REDHEUGH LIMITED EDINBURGH Active MICRO ENTITY 41100 - Development of building projects
ARNISTON FINANCE COMPANY LIMITED EDINBURGH Active MICRO ENTITY 64303 - Activities of venture and development capital companies
RANGERS FAMILY LIMITED EDINBURGH SCOTLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
NYURA TECHNOLOGIES LIMITED EDINBURGH SCOTLAND Active DORMANT 78109 - Other activities of employment placement agencies
HOWKERSE & CO LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account