City & Country Edinburgh Limited

08705766

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SEYMOUR MEWS HOUSE, LONDON, W1H 6BN

Incorporated 25/09/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

41100

Development of building projects

Officers

Mr Timothy Robert Sargeant

director · Since 25/09/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 24 other boards

Mr Barnaby James Kelham

director · Since 10/10/2014

NONE

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Mr Joseph Alexander Lewis

director · Since 10/10/2014

NONE

BRITISH · UNITED KINGDOM · Age 42

Also on 14 other boards

Cavendish Square Secretariat

secretary · Since 26/08/2015

BRITISH

Also on 148 other boards

Mr Wayne Douglas

director · Since 01/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Persons with Significant Control

Blue Coast Capital Properties Limited

50–75% shares

50–75% votes

Appoint directors

Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN

Reg: 00796229 · Companies House · Limited By Shares

Notified 11/04/2016

Charges4 outstanding

Charge

outstanding

CALA EVANS RESTORATION LIMITED

Created 04/10/2021Registered 14/10/2021

Charge

outstanding

CALA EVANS RESTORATION LIMITED

Created 22/02/2020Registered 09/03/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2018Registered 21/12/2018Satisfied 22/06/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2018Registered 20/12/2018Satisfied 22/06/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2018Registered 19/12/2018Satisfied 22/06/2022

Charge

outstanding

CALA EVANS RESTORATION LIMITED

Created 25/07/2017Registered 02/08/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/2017Registered 26/07/2017Satisfied 22/06/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/2017Registered 18/07/2017Satisfied 22/06/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/2017Registered 17/07/2017Satisfied 22/06/2022

Charge

outstanding

THE GOVERNORS OF THE DONALDSON TRUST

Created 06/11/2014Registered 15/11/2014

Charge

satisfied

CALA EVANS RESTORATION LIMITED

Created 06/11/2014Registered 11/11/2014Satisfied 02/08/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/2014Registered 31/10/2014Satisfied 18/07/2017