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Standard Property Investment Limited

SC000364

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Incorporated 07/09/1871

Previously known as

Caledonian Bank Plc · until 18/12/1996
Standard Property Investment P.L.C. · until 05/04/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Angus Donald Mackintosh Macdonald Cbe

director · Since 29/03/1989

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 87

Also on 12 other boards

Queensferry Secretaries Limited

secretary · Since 01/11/2002

BRITISH

Also on 33 other boards

Angus Duncan Forbes Macdonald

director · Since 19/05/2026

BRITISH · ENGLAND · Age 56

Mrs Caroline Rosemary Orr

director · Since 19/05/2026

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Angus Donald Mackintosh Macdonald

director

British · Scotland · Age 87

Queensferry Secretaries Limited

corporate secretary · Since 01/11/2002

Reg: SC145858

Also on 33 other boards

Angus Duncan Forbes Macdonald

director · Since 19/05/2026

British · England · Age 56

Caroline Rosemary Orr

director · Since 19/05/2026

British · England · Age 69

Former

James Alexander Macconnell Orr

director · Resigned 01/11/2025

Persons with Significant Control

Bank Of Scotland Edinburgh Nominees Limited

50–75% shares

Bank Of Scotland, The Mound, Edinburgh, EH1 1YZ

Reg: Sc167743 · Scotland · Limited Company By Guarantee

Notified 06/04/2016

Macdonald Orr Limited

25–50% shares

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Reg: Sc167743 · Scotland · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/07/1996Registered 17/07/1996
charge
outstanding

MORAY, BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED

Created 24/01/1994Registered 31/01/1994
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/03/1987Registered 10/04/1987

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Caledonian Exchange
2026-06-13

CALEDONIAN EXCHANGE

post townEdinburgh
2026-06-13

EDINBURGH