Edinburgh Land Company Limited

SC109182

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 EAST KILBRIDE ROAD, BURNSIDE, STRATHCLYDE, G73 5EB

Incorporated 15/02/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Grant Alexander Lyon

director · Since 30/04/2026

BRITISH · SCOTLAND · Age 52

Also on 9 other boards

Mr Ian Rigby

director · Since 30/04/2026

BRITISH · SCOTLAND · Age 58

Also on 12 other boards

Persons with Significant Control

Mr Thomas Lister Sommerville

Significant control

British · Scotland · Age 83

3, Arthur Street, Glasgow, G76 8BQ

Notified 06/04/2016

Mrs Linda Sommerville

Significant control

British · Scotland · Age 80

3, Arthur Street, Glasgow, G76 8BQ

Notified 21/06/2018

Mrs Marie Gallacher

Significant control

British · Scotland · Age 70

3, Arthur Street, Glasgow, G76 8BQ

Notified 01/11/2024

Westpoint Homes Limited

75–100% shares

75–100% votes

3, Arthur Street, Clarkston, G76 8BQ

Reg: Sc137690 · Registrar Of Companies For Scotland · Private Limited Company

Notified 30/04/2026

Former PSCs

Mr Donald James Shanks Crichton

Ceased 30/04/2026

Mrs Paula Crichton

Ceased 30/04/2026

Mr John Gallacher

Ceased 30/04/2026

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/10/2001Registered 22/10/2001Satisfied 30/08/2018

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/11/1992Registered 02/12/1992Satisfied 30/08/2018

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/11/1992Registered 02/12/1992Satisfied 30/08/2018

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/10/1992Registered 29/10/1992Satisfied 30/08/2018

charge

satisfied

PROVINCIAL BANK PLC

Created 18/07/1988Registered 27/07/1988Satisfied 30/08/2018