PROPERTY VENTURE PARTNERS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PROPERTY VENTURE PARTNERS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Liquidation.
PROPERTY VENTURE PARTNERS LIMITED was incorporated 20 years ago on 18/02/2004 and has the registered number: SC263619. The accounts status is FULL and accounts are next due on 30/09/2023.

PROPERTY VENTURE PARTNERS 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 / 12 31/12/2021 30/09/2023

Registered Office

RBS GOGARBURN
EDINBURGH
EH12 1HQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATWEST MARKETS SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-02-04 CURRENT
SIMON CHARLES LOWE Feb 1966 British Director 2019-02-01 CURRENT
PAUL DAVID EYRE Feb 1968 British Director 2011-04-06 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 UNTIL 2019-02-04 RESIGNED
MRS BARBARA IDA MARY TURNBULL Feb 1957 British Director 2004-02-18 UNTIL 2011-04-06 RESIGNED
MRS ANNE RUTHERFORD STEWART Sep 1961 British Director 2004-10-20 UNTIL 2011-04-06 RESIGNED
STUART CURRIE SANDERS Feb 1950 British Director 2004-02-18 UNTIL 2011-04-06 RESIGNED
MR JAMES MCCUBBIN ROWNEY Aug 1964 British Director 2004-02-18 UNTIL 2006-01-16 RESIGNED
MR JAMES MCCUBBIN ROWNEY Aug 1964 British Director 2006-08-18 UNTIL 2011-04-06 RESIGNED
MR DOUGLAS ALISTER MIDDLETON Jan 1969 British Director 2011-04-06 UNTIL 2019-02-04 RESIGNED
HUGH MICHAEL WILLIAM MACNISH PORTER Jun 1968 British Director 2004-02-18 UNTIL 2004-09-02 RESIGNED
ANDREW PAUL HUTCHINSON Apr 1973 British Director 2006-08-18 UNTIL 2007-04-27 RESIGNED
MR RODERICK ANDREW ELLIOTT May 1960 Irish Director 2011-04-06 UNTIL 2012-03-14 RESIGNED
MARK CRAIG May 1974 Secretary 2004-02-18 UNTIL 2008-08-14 RESIGNED
RACHEL ELIZABETH FLETCHER Aug 1976 British Secretary 2008-08-15 UNTIL 2012-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Royal Bank Of Scotland Plc 2016-04-06 - 2018-04-29 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Natwest Markets Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIORITY SITES INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
KUC (PUBLIC HOUSES) LTD LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BRICKNEAT LIMITED SURREY Active MICRO ENTITY 74990 - Non-trading company
DUNSFOLD PARK LIMITED CRANLEIGH Active MICRO ENTITY 68100 - Buying and selling of own real estate
WALTON LAKE DEVELOPMENTS LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
CHORD (ST PAUL'S SQUARE) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
NORTHANTS DEVELOPMENTS LTD LONDON Dissolved... FULL 41100 - Development of building projects
HODDESDON DEVELOPMENTS LTD HODDESDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHATHAM PLACE (BUILDING 1) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
GATEHOUSE WAY DEVELOPMENTS LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
KUC PROPERTIES LIMITED EDINBURGH SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis
KUC HOLDINGS LIMITED Dissolved... DORMANT 70100 - Activities of head offices
LAND OPTIONS (WEST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
LAND OPTIONS (EAST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
ECOSSE REGENERATION LIMITED EDINBURGH Dissolved... DORMANT 41201 - Construction of commercial buildings
GREENLAW PARK LIMITED GIFFNOCK Active MICRO ENTITY 68100 - Buying and selling of own real estate
CLOWES DEVELOPMENTS (CART CORRIDOR) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
CALA CAMPUS LIMITED ABERDEEN Dissolved... FULL 41100 - Development of building projects
HEARTLANDS (CENTRAL) LIMITED MIDLOTHIAN Dissolved... FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ROYAL BANK OF SCOTLAND (1727) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
ROYAL BANK LEASING LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED EDINBURGH SCOTLAND Active FULL 65110 - Life insurance
ROYAL SCOT LEASING LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SIG 1 HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TDS NOMINEE COMPANY LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
ROYAL BANK VENTURES INVESTMENTS LIMITED EDINBURGH SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SIG NUMBER 2 LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SILVERMERE HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64205 - Activities of financial services holding companies