DH TORPHICHEN STREET LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DH TORPHICHEN STREET LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
DH TORPHICHEN STREET LIMITED was incorporated 17 years ago on 12/09/2006 and has the registered number: SC308450. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DH TORPHICHEN STREET LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased 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

MAIDENCRAIG HOUSE
EDINBURGH
EH4 2BN

This Company Originates in : United Kingdom
Previous trading names include:
TM 1265 LIMITED (until 20/09/2006)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODERICK MCKENZIE PETRIE Apr 1956 British Director 2008-10-08 CURRENT
MARY ANNE MCADAM Secretary 2013-08-19 CURRENT
REYNARD NOMINEES LIMITED Corporate Nominee Director 2006-09-12 UNTIL 2006-09-19 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-09-12 UNTIL 2012-03-09 RESIGNED
MRS AILEEN PRINGLE Oct 1961 British Director 2006-09-19 UNTIL 2008-10-08 RESIGNED
MR CHARLES ST CLAIR MARTIN Apr 1958 British Director 2006-09-19 UNTIL 2008-11-30 RESIGNED
BRUCE ANDREW HARE Mar 1953 Scottish Director 2006-09-19 UNTIL 2020-12-31 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Director 2006-09-12 UNTIL 2006-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crest Property Services Limited 2023-09-20 London   Ownership of shares 75 to 100 percent
Sir Thomas Farmer 2016-04-06 - 2023-09-20 7/1940 Edinburgh   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREST INTERNATIONAL SECURITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CREST PROPERTY SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HALECREST INVESTMENTS (NO. 2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MAIDENCRAIG INVESTMENTS (NO.4) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BROWNSTONE INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HALECROWN PRODUCTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROWNSTAR ASSOCIATES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AVANTA SERVICED OFFICE GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KBC HARROW LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
KBC HAYES LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
KBC KINGSTON LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
KBC HOLDINGS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LORNE PROPERTIES LIMITED EDINBURGH Active DORMANT 68209 - Other letting and operating of own or leased real estate
CLIPPENS DEVELOPMENTS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DUDDINGSTON HOUSE RENFIELD STREET LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
FARMER AUTOCARE LIMITED EDINBURGH SCOTLAND Active GROUP 45320 - Retail trade of motor vehicle parts and accessories
DH PEEBLES LIMITED PEEBLES SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DH PLYMOUTH LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
DH LIVERPOOL LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
DH_TORPHICHEN_STREET_LIMI - Accounts 2023-04-29 31-03-2023 £-1,277,907 equity
DH_TORPHICHEN_STREET_LIMI - Accounts 2022-07-27 31-03-2022 £-1,277,907 equity
DH_TORPHICHEN_STREET_LIMI - Accounts 2021-12-03 31-03-2021 £-1,277,907 equity
DH_TORPHICHEN_STREET_LIMI - Accounts 2021-03-02 31-03-2020 £-1,277,907 equity

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