EUROPEAN COMMERCIAL REAL ESTATE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EUROPEAN COMMERCIAL REAL ESTATE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
EUROPEAN COMMERCIAL REAL ESTATE LIMITED was incorporated 14 years ago on 06/10/2005 and has the registered number: SC291351. The accounts status is GROUP and accounts are next due on 30/09/2019.

EUROPEAN COMMERCIAL REAL ESTATE 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 / 12 30/06/2017 30/09/2019

Registered Office

1ST FLOOR EXCHANGE PLACE 3
EDINBURGH
EH3 8BL

This Company Originates in : United Kingdom
Previous trading names include:
KENMORE EUROPE LIMITED (until 24/08/2010)
DALGLEN (NO. 1006) LIMITED (until 27/10/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/06/2016 22/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CROMWELL DIRECTOR LIMITED Corporate Director 2016-10-12 CURRENT
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2010-06-03 CURRENT
MR ROBERT COTTERELL Aug 1974 British Director 2014-03-03 CURRENT
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 2005-10-06 UNTIL 2005-10-20 RESIGNED
DALGLEN DIRECTORS LIMITED Corporate Nominee Director 2005-10-06 UNTIL 2005-10-20 RESIGNED
IAIN ANDERSON CORSTORPHINE Mar 1968 British Director 2005-11-04 UNTIL 2007-02-12 RESIGNED
PIERRE RENE GERVASI Oct 1953 French Director 2005-11-04 UNTIL 2007-02-12 RESIGNED
ANDREW DAVID DARLING Dec 1961 British Director 2005-11-04 UNTIL 2007-06-25 RESIGNED
MR ROBERT WILLIAM MIDDLETON BROOK Sep 1966 British Director 2005-10-20 UNTIL 2010-02-21 RESIGNED
MR MARK JAMES CARRINGTON Sep 1974 British Director 2011-08-25 UNTIL 2014-02-18 RESIGNED
PAULINE ANNE BRADLEY Jun 1961 British Director 2005-10-20 UNTIL 2006-02-01 RESIGNED
MS JOHANN KENNEDY May 1968 British Director 2007-02-12 UNTIL 2008-10-28 RESIGNED
MR DEREK MCDONALD Aug 1967 British Director 2007-02-12 UNTIL 2009-04-30 RESIGNED
MR JOHN ANTHONY BINGHAM KENNEDY Apr 1951 British Director 2005-10-20 UNTIL 2009-12-04 RESIGNED
ANDREW JOHN PETTIT Mar 1968 British Director 2005-11-01 UNTIL 2014-08-15 RESIGNED
MR PAUL SHIELS Dec 1971 British Director 2009-02-02 UNTIL 2010-06-24 RESIGNED
MR FRASER MCKENZIE SIME Aug 1971 British Director 2008-11-01 UNTIL 2009-09-28 RESIGNED
GORDON LENNIE TRUMAN MORE Mar 1962 Scottish Director 2005-11-04 UNTIL 2008-10-31 RESIGNED
MR THIERRY HUBERT FRANCOIS LELEU Dec 1967 French Director 2015-12-31 UNTIL 2016-10-12 RESIGNED
MR MARTYN JAMES MCCARTHY Apr 1972 Australian Director 2011-08-25 UNTIL 2015-12-31 RESIGNED
MR STEFAN JOHAN LANEFELT May 1975 Swedish Director 2011-08-25 UNTIL 2014-08-15 RESIGNED
MR GARY JOHN MCCABE Mar 1972 British Director 2008-10-28 UNTIL 2009-02-02 RESIGNED
MR GARY JOHN MCCABE Mar 1972 British Director 2010-06-24 UNTIL 2011-08-25 RESIGNED
MR PETER MICHAEL MCCALL May 1971 Secretary 2008-02-28 UNTIL 2009-10-01 RESIGNED
JOHN KENNETH BROWN Jun 1957 Secretary 2005-10-20 UNTIL 2008-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cromwell Capital Ventures Uk Limited 2016-04-06 Scarborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ga Minor Lp Investor Limited 2016-04-06 Scarborough   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
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CALDERDALE HOSPITAL SPC HOLDINGS LTD MANCHESTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
DEFENCE TRAINING SERVICES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
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3 ED GLASGOW LIMITED GLASGOW Active FULL 41201 - Construction of commercial buildings
BANNOCKBURN HOLDINGS LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
ESP (HOLDINGS) LIMITED EDINBURGH Active GROUP 82990 - Other business support service activities n.e.c.
UBERIOR ENA LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED EDINBURGH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
D.U.K.E. CONTINENTAL PARTNERS LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
UBERIOR EUROPE LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

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