Edinburgh Central Flats Limited

SC116671

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O QUANTUMA ADVISORY LIMITED, EDINBURGH, EH2 3BU

Incorporated 08/03/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Gavin James Hamilton Kerr

secretary · Since 17/08/1990

BRITISH · SCOTLAND · Age 79

Mr Gordon John Kerr

director · Since 17/08/1990

SOLICITOR

BRITISH · SCOTLAND · Age 71

Also on 4 other boards

Mr Martin Harry Eckersall

director · Since 27/01/2005

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 76

Also on 26 other boards

Mr. Gavin James Hamilton Kerr

director · Since 09/11/2021

RETIRED

BRITISH · SCOTLAND · Age 79

Persons with Significant Control

Mr Gavin James Hamilton Kerr

25–50% shares

25–50% votes

British · Scotland · Age 79

154, Craiglea Drive, Edinburgh, EH10 5PU

Notified 30/06/2016

Mr Martin Harry Eckersall

25–50% shares

25–50% votes

British · Scotland · Age 76

17, Brights Crescent, Edinburgh, EH9 2DB

Notified 30/06/2016

Mr Gordon John Kerr

25–50% shares

25–50% votes

British · Scotland · Age 71

2, Lomond Road, Edinburgh, EH5 3JR

Notified 30/06/2016

Charges0 outstanding

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/07/2017Registered 14/07/2017Satisfied 03/03/2025

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/07/2017Registered 14/07/2017Satisfied 03/03/2025

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/06/2017Registered 29/06/2017Satisfied 03/03/2025

charge

satisfied

ADAM & COMPANY PLC

Created 03/03/2005Registered 15/03/2005Satisfied 23/06/2017

charge

satisfied