C-URB 6 LTD - EDINBURGH


Company Profile Company Filings

Overview

C-URB 6 LTD is a Private Limited Company from EDINBURGH and has the status: Active.
C-URB 6 LTD was incorporated 23 years ago on 01/03/2001 and has the registered number: SC216273. The accounts status is MEDIUM and accounts are next due on 31/12/2024.

C-URB 6 LTD - EDINBURGH

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43320 - Joinery installation
43341 - Painting

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

LINK HOUSE
EDINBURGH
EH14 1RL

This Company Originates in : United Kingdom
Previous trading names include:
LINK PROPERTY LIMITED (until 03/08/2021)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONALD IAN CASKIE Sep 1960 British Director 2022-01-18 CURRENT
MRS GILLIAN CAROLINE HENRY Oct 1970 Scottish Director 2022-07-20 CURRENT
MR PAUL KERR Apr 1966 British Director 2015-11-10 CURRENT
CHRISTOPHER NEIL MACKAY Apr 1962 British Director 2023-03-21 CURRENT
ALAN SHUTE Aug 1949 British Director 2018-03-27 CURRENT
MR MIKE TRANT Apr 1954 Irish Director 2019-07-23 CURRENT
LINK GROUP LIMITED Corporate Secretary 2002-01-01 CURRENT
MORAG KATHRYN BOYTER Mar 1974 British Director 2015-11-10 CURRENT
BURNESS Nominee Secretary 2001-03-01 UNTIL 2002-01-01 RESIGNED
MR ROBERT PERRY ROBERTSON Mar 1950 British Director 2014-12-09 UNTIL 2016-02-09 RESIGNED
MR CRAIG SANDERSON Aug 1952 British Director 2007-06-08 UNTIL 2014-02-08 RESIGNED
PATRICK STEPHEN-SAMUELS Apr 1940 British Director 2001-04-26 UNTIL 2007-06-11 RESIGNED
MR ARTHUR DIAMOND Jul 1945 British Director 2015-09-08 UNTIL 2019-05-23 RESIGNED
MR DOUGLAS SMITH ESSLEMONT Apr 1950 British Director 2014-02-08 UNTIL 2015-12-08 RESIGNED
MR ROY GEORGE LEONARD STIRRAT May 1947 British Director 2014-02-08 UNTIL 2015-04-01 RESIGNED
MS HAZEL SHARP Aug 1967 British Director 2018-03-27 UNTIL 2019-05-21 RESIGNED
MR PETER DONALD FOREMAN Aug 1951 British Director 2014-02-08 UNTIL 2014-12-09 RESIGNED
MR JAMES NEIL HALL Nov 1958 British Secretary 2001-04-26 UNTIL 2002-01-01 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2001-03-01 UNTIL 2002-01-01 RESIGNED
MS JILL PRITCHARD Oct 1958 British Director 2014-02-08 UNTIL 2023-02-02 RESIGNED
MR DAVID RICHARD ZASS OGILVIE Sep 1973 British Director 2018-03-27 UNTIL 2019-01-19 RESIGNED
HELEN LIVINGSTONE Jun 1917 British Director 2001-04-24 UNTIL 2002-01-01 RESIGNED
SINCLAIR GRAY LEASK Mar 1941 British Director 2001-05-08 UNTIL 2006-02-03 RESIGNED
MS ANGELA CURRIE Oct 1967 British Director 2014-02-08 UNTIL 2015-07-27 RESIGNED
MR MARK WILSON Aug 1968 British Director 2001-05-08 UNTIL 2006-02-03 RESIGNED
MR ARTHUR EDWARD COLSTON Jan 1935 British Director 2001-04-26 UNTIL 2006-02-03 RESIGNED
MR THOMAS HAMILTON CLARK Jul 1941 British Director 2001-04-26 UNTIL 2006-02-03 RESIGNED
IAIN STEWART BRUCE Apr 1933 British Director 2001-04-26 UNTIL 2005-01-10 RESIGNED
COUNCILLOR DAVID ALEXANDER WILSON Feb 1946 British Director 2015-09-08 UNTIL 2019-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Link Group Limited 2016-04-06 - 2021-12-02 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FERGUSON MARINE (801- 802) LIMITED PORT GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 30110 - Building of ships and floating structures
FERGUSON MARINE (PORT GLASGOW) HOLDINGS LIMITED PORT GLASGOW SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AWARDS PLUS IN EDINBURGH & THE LOTHIANS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SHASTRA PROPERTY & DEVELOPMENT LTD. EDINBURGH Active SMALL 68209 - Other letting and operating of own or leased real estate
SRA VENTURES LTD. EDINBURGH Active SMALL 68209 - Other letting and operating of own or leased real estate
LINKLIVING LIMITED EDINBURGH Active FULL 96090 - Other service activities n.e.c.
ESTOCK LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
MSZ PROPERTY LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INSPIRING SCOTLAND EDINBURGH SCOTLAND Active GROUP 96090 - Other service activities n.e.c.
TRUST ENTERPRISES LIMITED EDINBURGH Active UNAUDITED ABRIDGED 97000 - Activities of households as employers of domestic personnel
CARD MRKT LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores