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 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
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)
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 |
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 |