Actis Properties Ltd.

SC181884

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SUMMIT HOUSE, EDINBURGH, EH6 7BD

Incorporated 02/01/1998

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Honoria Mary Lindsey

secretary · Since 02/01/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 4 other boards

Mrs Honoria Mary Lindsey

director · Since 02/01/1998

DIRECTOR

BRITISH · ENGLAND · Age 82

Mrs Thea Lindsey Sherer

director · Since 18/07/2005

BUSINESS WOMAN

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Mrs Honoria Mary Lindsey

50–75% shares

50–75% votes

British · England · Age 82

Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

Notified 06/04/2016

Mrs Thea Lindsey Sherer

25–50% shares

British · England · Age 46

Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

Notified 31/03/2024

Former PSCs

Mr Andrew Stephenson Lee

Ceased 20/03/2018