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Standard Property Investment (1987) Limited

SC102845

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

The Mound, Edinburgh, EH1 1YZ
Incorporated 22/01/1987

Previously known as

Spi (1987) Limited · until 16/09/1987
Hope Sixteen (No. 106) Limited · until 03/06/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

99999
Dormant company

Officers

Lloyds Secretaries Limited

secretary · Since 21/08/2012

BRITISH

Also on 353 other boards

Ms Laura Frances Christabel Dorey

director · Since 13/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 49 other boards

Mr Paul Clarke

director · Since 31/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 41 other boards

Lloyds Secretaries Limited

corporate secretary · Since 21/08/2012

Reg: 02791894

Also on 353 other boards

Laura Frances Christabel Dorey

director · Since 13/12/2019

British · United Kingdom · Age 47

Paul Clarke

director · Since 31/01/2024

British · United Kingdom · Age 49

Former

John Stewart Henderson

director · Resigned 11/10/1989

William Michael Murray

director · Resigned 07/08/1990

John Stewart Henderson

director · Resigned 01/05/1991

Alistair Ian Macrae

secretary · Resigned 08/01/1993

Colin Scott Mcgill

director · Resigned 06/07/1993

Colin David Leslie

director · Resigned 18/08/1994

Iain Macintyre

director · Resigned 18/08/1994

Karen Margaret Bothwell

secretary · Resigned 04/09/1995

John Stewart Hunter

secretary · Resigned 15/02/1996

Gavin George Masterton

director · Resigned 29/02/1996

Pauline Anne Bradley

director · Resigned 29/02/1996

Robin Morton Mackenzie

director · Resigned 06/04/1998

Lysanne Jane Warren Black

secretary · Resigned 01/09/2000

John Barkley

director · Resigned 08/05/2001

Catherine Mary Dow

director · Resigned 29/06/2005

Alistair Ian Macrae

secretary · Resigned 01/03/2006

David Ross Kennedy

director · Resigned 03/03/2006

Ian Robertson

director · Resigned 03/03/2006

Donald Kerr

director · Resigned 08/01/2008

Elaine Henderson

director · Resigned 11/12/2008

Gavin Henderson Stewart

director · Resigned 31/05/2012

Laurence John Edwards

secretary · Resigned 21/08/2012

Robert Brown Hare

director · Resigned 26/09/2018

Paula James

director · Resigned 11/02/2022

Persons with Significant Control

Bank Of Scotland Plc

25–50% shares
75–100% votes

The Mound, Edinburgh, EH1 1YZ

Reg: Sc327000 · Companies House · Public Limited Company

Notified 06/04/2016

Standard Property Investment Limited

50–75% shares

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

Reg: Sc000364 · Companies House · Privet Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedLLOYDS SECRETARIES LIMITED
2026-06-13
officer appointedCLARKE, Paul
2026-06-13
officer appointedDOREY, Laura Frances Christabel
2026-06-13
statusactive
2026-06-13

Active

post townEdinburgh
2026-06-13

EDINBURGH

typeltd
2026-06-13

Private Limited Company

address line1The Mound
2026-06-13

THE MOUND