Edgar Road Properties Limited

SC132940

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PALMERS CROSS HOUSE, ELGIN, IV30 1YF

Incorporated 17/07/1991

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

77400

Leasing of intellectual property and similar products

Officers

Sarah Jane Morrison

secretary · Since 09/09/1991

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr Gordon Alexander Fraser Forbes

director · Since 09/09/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 9 other boards

Persons with Significant Control

Mr Gordon Alexander Fraser Forbes

75–100% shares

British · Scotland · Age 79

53, Maisondieu Road, Elgin, IV30 1RH

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/08/1999Registered 08/09/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/08/1997Registered 27/08/1997Satisfied 04/09/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/08/1997Registered 19/08/1997Satisfied 10/11/2023