PERTH LAND AND ESTATES LIMITED - EDINBURGH PARK


Company Profile Company Filings

Overview

PERTH LAND AND ESTATES LIMITED is a Private Limited Company from EDINBURGH PARK and has the status: Active.
PERTH LAND AND ESTATES LIMITED was incorporated 21 years ago on 20/06/2002 and has the registered number: SC233030. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PERTH LAND AND ESTATES LIMITED - EDINBURGH PARK

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILLER HOUSE
EDINBURGH PARK
EDINBURGH
EH12 9DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2009-09-14 CURRENT
MR IAN MURDOCH Mar 1970 British Director 2011-03-29 CURRENT
MR COLIN ERIC RHODES Oct 1957 British Director 2002-10-02 CURRENT
MR JOHN GREIG WALKER Oct 1959 British Director 2002-10-02 CURRENT
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-06-20 UNTIL 2002-09-05 RESIGNED
DM DIRECTOR LIMITED Corporate Nominee Director 2002-06-20 UNTIL 2002-09-05 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2002-09-05 UNTIL 2012-05-16 RESIGNED
STANLEY MILLS Oct 1948 British Director 2004-09-30 UNTIL 2009-09-30 RESIGNED
IAN HUGH MACKAY Mar 1947 British Director 2002-09-05 UNTIL 2004-09-30 RESIGNED
MR EWAN THOMAS ANDERSON Aug 1966 British Director 2002-09-05 UNTIL 2011-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miller Residential Development Services Limited 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSSINS COMMERCIAL DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
CUSSINS HOMES (NORTH) LIMITED BIRMINGHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
BIRCH HOMES LIMITED DERBY Active DORMANT 41201 - Construction of commercial buildings
BIRCH LIMITED DERBY Active DORMANT 70100 - Activities of head offices
ARWINRISE LIMITED NORTH SHIELDS Dissolved... DORMANT 41201 - Construction of commercial buildings
CITY ROAD BASIN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
259 CITY ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BURY ST. EDMUNDS GENERAL PARTNER LIMITED ST ALBANS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CITY BASIN MIDCO LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
CAVENDISH GARDENS (WIDNES) MANAGEMENT COMPANY LIMITED HODDESDON ENGLAND Active DORMANT 98000 - Residents property management
ABBEY FIELDS (BURTON) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
CASSIOBURY RESIDENTIAL MANAGEMENT COMPANY LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BROOKLANDS (GAINSBOROUGH) MANAGEMENT COMPANY LIMITED DONCASTER ENGLAND Active DORMANT 98000 - Residents property management
BRIDGEWATER PARK (NETHERLEY) MANAGEMENT COMPANY LIMITED HUYTON ENGLAND Active DORMANT 98000 - Residents property management
CENTROS MILLER 1999 LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTROS MILLER HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CROFTPORT HOMES LIMITED EDINBURGH PARK Dissolved... DORMANT 41201 - Construction of commercial buildings
CROMDALE ENTERPRISES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CENTROS UK LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CENTROS MANAGEMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JPMORGAN FUNDS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
JAMES MILLER & PARTNERS LIMITED EDINBURGH PARK Active DORMANT 41100 - Development of building projects
ORIGO SERVICES LIMITED EDINBURGH SCOTLAND Active FULL 62090 - Other information technology service activities
NEW LAURIESTON (GLASGOW) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ORIGO SECURE INTERNET SERVICES LIMITED EDINBURGH SCOTLAND Active FULL 62090 - Other information technology service activities
LAND & CITY PROPERTIES (BOLLINGTON) LIMITED EDINBURGH PARK Active FULL 41201 - Construction of commercial buildings
LANCEFIELD QUAY LIMITED EDINBURGH PARK Active DORMANT 82990 - Other business support service activities n.e.c.
MOUNT PARK DEVELOPMENTS LIMITED EDINBURGH PARK Active DORMANT 41100 - Development of building projects
SCOTMID-MILLER (GREAT JUNCTION STREET) LIMITED EDINBURGH PARK Active DORMANT 41100 - Development of building projects