LISTER SQUARE (NO.5) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LISTER SQUARE (NO.5) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LISTER SQUARE (NO.5) LIMITED was incorporated 11 years ago on 03/06/2010 and has the registered number: SC379632. The accounts status is SMALL and accounts are next due on 31/12/2021.

LISTER SQUARE (NO.5) LIMITED - EDINBURGH

This company is listed in the following categories:
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 31/03/2020 31/12/2021

Registered Office

C/O MORTON FRASER LLP QUARTERMILE TWO
EDINBURGH
EH3 9GL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2021 19/07/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2011-08-17 CURRENT
MR IAN WILSON Dec 1965 British Director 2010-08-06 CURRENT
MR ROBERT INNES GORDON Aug 1972 British Director 2016-09-13 CURRENT
MR DONALD WILLIAM CARMICHAEL Dec 1960 British Director 2010-08-06 CURRENT
MR MICHAEL MONTEITH BEVERIDGE Apr 1971 British Director 2016-09-13 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Director 2010-06-03 UNTIL 2010-08-06 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2010-06-03 UNTIL 2010-08-06 RESIGNED
MR ADRIAN EDWARD ROBERT BELL Jul 1966 British Director 2010-06-03 UNTIL 2010-08-06 RESIGNED
LYNN BOYD Secretary 2010-08-06 UNTIL 2010-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lister Square (No 230) Limited 2019-11-11 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Distribution Limited 2016-07-05 - 2019-11-11 Bathgate   West Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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ALMOND 2010 LIMITED EDINBURGH Active MICRO ENTITY 86220 - Specialists medical practice activities
LISTER SQUARE (NO.4) LIMITED EDINBURGH SCOTLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
ANDREW WOLFFE DESIGN LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PARCELINQ LTD EDINBURGH SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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ARNISDALE AND LOCH HOURN COMMUNITY ASSOCIATION KYLE SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
WITHERBY DIGITAL LIMITED EDINBURGH SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ADERGY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
ABERDEEN AIRPORT (OPERATIONS) LTD EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ABERDEEN AIRPORT (DEVELOPMENT) LTD EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AZUR BISTRO LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
LISTER SQUARE (NO. 230) LIMITED EDINBURGH SCOTLAND Active SMALL 64204 - Activities of distribution holding companies
LISTER SQUARE (NO.232) LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
LISTER_SQUARE_(NO.5)_LIMI - Accounts 2020-12-24 31-03-2020 £110,599 Cash £2,954,300 equity
Lister Square (No.5) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £108,455 Cash £2,716,968 equity
Lister Square (No.5) Limited - Accounts to registrar (filleted) - small 18.2 2018-10-24 31-03-2018 £103,236 Cash £384,561 equity
Lister Square (No.5) Limited - Accounts to registrar - small 17.2 2017-10-13 31-03-2017 £48,516 Cash £148,214 equity

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