Water Street Development (Edinburgh) Limited

16051050

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

6 DUKE STREET, LONDON, SW1Y 6BN

Incorporated 30/10/2024

Compliance

Next accounts due

30/07/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Geraldine Geaves

secretary · Since 30/10/2024

Mr Timothy Spencer Barlow Mrics

director · Since 30/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 27 other boards

Mr Miles Thomas Keeley

director · Since 30/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 3 other boards

Mr Robert Grant Sloss

director · Since 30/10/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 26 other boards

Persons with Significant Control

Water Street Propco Investment Ltd

75–100% shares

75–100% votes

Appoint directors

6, Duke Street, London, SW1Y 6BN

Reg: 14133345 · Companies House · Limited By Shares

Notified 30/10/2024

Charges3 outstanding

Charge

outstanding

CYNERGY BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS SUCH TERM IS DEFINED IN THE FA

Created 16/07/2025Registered 28/07/2025

Charge

outstanding

CYNERGY BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS SUCH TERM IS DEFINED

Created 22/07/2025Registered 23/07/2025

Charge

outstanding

CYNERGY BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS SUCH TERM IS DEFINED IN THE FA

Created 16/07/2025Registered 20/07/2025