James Potter Properties Limited

SC107161

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O HENDERSON LOGGIE LLP LEVEL 5, THE STAMP OFFICE, EDINBURGH, EH1 3EG

Incorporated 14/10/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42990

Construction of other civil engineering projects

Officers

Linda Potter

director · Since 28/02/2008

MANAGER

BRITISH · SCOTLAND · Age 56

Emma Caskie-Potter

director · Since 14/06/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Mrs Lara Jane Jamieson Haken

director · Since 14/06/2025

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 50

Also on 2 other boards

Mr Douglas James Laing

director · Since 14/06/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Persons with Significant Control

Ms Linda Potter

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

British · Scotland · Age 56

The Granary, Knock Farm, Bathgate, EH48 4NP

Notified 06/04/2016

James Potter (Builders) Limited

75–100% shares

Ground Floor, 11-15, Thistle Street, Edinburgh, EH2 1DF

Reg: Sc086258 · Uk Companies House · Limited Company

Notified 29/11/2022

Former PSCs

Mr James Potter

Ceased 09/09/2021

Charges1 outstanding

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 04/05/2000Registered 16/05/2000Satisfied 15/07/2005

charge

outstanding

TSB BANK SCOTLAND PLC

Created 04/02/1992Registered 21/02/1992

charge

satisfied

TSB BANK SCOTLAND PLC

Created 23/08/1991Registered 04/09/1991Satisfied 15/07/2005

charge

satisfied

TSB BANK SCOTLAND PLC

Created 20/11/1990Registered 11/12/1990Satisfied 15/07/2005

charge

satisfied

TSB BANK SCOTLAND PLC

Created 16/07/1990Registered 03/08/1990Satisfied 15/07/2005

charge

satisfied

TSB BANK SCOTLAND PLC

Created 23/01/1990Registered 30/01/1990Satisfied 01/09/2005

charge

satisfied

TSB BANK SCOTLAND PLC

Created 21/07/1988Registered 04/08/1988Satisfied 15/07/2005