EDGEMOR (WHISTLEBERRY) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EDGEMOR (WHISTLEBERRY) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EDGEMOR (WHISTLEBERRY) LIMITED was incorporated 18 years ago on 04/07/2005 and has the registered number: SC286984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EDGEMOR (WHISTLEBERRY) LIMITED - EDINBURGH

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

80/3 COMMERCIAL QUAY
EDINBURGH
EH6 6LX
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMWS 733 LIMITED (until 21/11/2005)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DECLAN THOMPSON Oct 1971 Irish Director 2016-02-09 CURRENT
MR ALEXANDER PETER MORRISON Jan 1974 British Director 2005-11-10 CURRENT
DM DIRECTOR LIMITED Corporate Nominee Director 2005-07-04 UNTIL 2005-11-10 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-07-04 UNTIL 2020-07-13 RESIGNED
MR ANDREW JAMES MACFIE Nov 1956 British Director 2005-11-10 UNTIL 2006-09-29 RESIGNED
PHILIP THOMAS ANDERSON Jan 1959 British Director 2005-11-10 UNTIL 2006-09-29 RESIGNED
MR PETER THOMAS HUNTER LOWRIE Mar 1956 British Director 2005-11-10 UNTIL 2016-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duthus Properties Limited 2016-09-19 Edinburgh   Ownership of shares 75 to 100 percent
Duthus Properties Limited 2016-04-06 - 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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DUTHUS PROPERTIES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED EDINBURGH Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
HIGHLAND GLOBAL TRANSPORT LIMITED EDINBURGH Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
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HGT FINANCE A LIMITED EDINBURGH SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EDGEMOR (WHISTLEBERRY) LIMITED 2023-02-07 31-03-2022 £164,135 equity

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