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Otterston Properties Limited

SC132444

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

7/9 North St David Street, Edinburgh, EH2 1AW
Incorporated 14/06/1991

Previously known as

Arrivegrade Limited · until 01/08/1991

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Barry Donald Trentham

director · Since 18/07/1991

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 88

Also on 5 other boards

Mr James Donald Trentham

director · Since 14/07/2011

SOLICITOR

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Barry Donald Trentham

director · Since 18/07/1991

British · United Kingdom · Age 88

James Donald Trentham

director · Since 14/07/2011

British · Scotland · Age 51

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 18/07/1991

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 18/07/1991

Francis Mchugh

secretary · Resigned 26/08/2001

Barbara Walker Trentham

director · Resigned 18/08/2020

Barbara Walker Trentham

secretary · Resigned 18/08/2020

Persons with Significant Control

Randolph Holdings Limited

75–100% shares
75–100% votes
Appoint directors

7/9, North St. David Street, Edinburgh, EH2 1AW

Reg: Sc132442 · Scotland · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE TAY SALMON FISHERIES COMPANY LIMITED

Created 21/06/2000Registered 06/07/2000

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line17/9 North St David Street
2026-08-23

7/9 NORTH ST DAVID STREET

post townEdinburgh
2026-08-23

EDINBURGH

officer appointedTRENTHAM, Barry Donald
2026-08-23
officer appointedTRENTHAM, James Donald
2026-08-23