Southwark Project Services Limited

SC069374

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

13 Melville Street, Edinburgh, EH3 7PE

Incorporated 21/09/1979

Compliance

Last accounts

31/12/2024

dormant

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 01/09/2024

Persons with Significant Control

Mr John Grant Butchart

50–75% shares

British · Guernsey · Age 81

193, Rue Des Ransou, Verbier, CH 1936

Notified 07/04/2016

Charges1 outstanding

charge

outstanding

LOW & BONAR PLC

Created 18/01/1990Registered 02/02/1990

Change History

status → active

2026-07-08

Active

type → ltd

2026-07-08

Private Limited Company

address line1 → 13 Melville Street

2026-07-08

13 MELVILLE STREET

post town → Edinburgh

2026-07-08

EDINBURGH