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Southwark Project Management Limited

SC069373

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13 Melville Street, Edinburgh, EH3 7PE
Incorporated 21/09/1979

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ms Margaret Ruth Rolwegan

director · Since 31/12/1988

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 25 other boards

Ms Margaret Ruth Rolwegan

secretary · Since 09/06/1997

BRITISH · ENGLAND · Age 79

Also on 25 other boards

Margaret Ruth Rolwegan

director

British · England · Age 79

Margaret Ruth Rolwegan

secretary · Since 09/06/1997

British

Former

John Grant Butchart

director · Resigned 31/12/1990

John Grant Butchart

secretary · Resigned 09/06/1997

Michael Edward Riley

director · Resigned 30/06/2001

Robert David Cormie

director · Resigned 15/08/2016

Yogesh Patel

director · Resigned 20/11/2020

Simon Julian Dormer

director · Resigned 20/02/2025

Scott Simpson

director · Resigned 13/01/2026

Anna Butchart

director · Resigned 13/01/2026

Persons with Significant Control

Mr John Grant Butchart

Significant control

British · Guernsey · Age 81

13, Melville Street, Edinburgh, EH3 7PE

Notified 07/04/2016

Southwark Investments Ltd

75–100% shares

20, Belgrave Mews West, London, SW1X 8HT

Notified 07/01/2021

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line113 Melville Street
2026-07-08

13 MELVILLE STREET

post townEdinburgh
2026-07-08

EDINBURGH