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Templebridge Properties Limited

SC196585

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

Q Court, 3 Quality Street, Edinburgh, EH4 5BP
Incorporated 25/05/1999

Previously known as

Exchangelaw (No.221) Limited · until 22/07/1999

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Robert Fisher

director · Since 06/07/1999

British · Scotland · Age 75

Alasdair Derek Coates

director · Since 20/05/2005

British · United Kingdom · Age 59

Robert Fisher

secretary · Since 31/05/2005

British

Former

Christine Selbie Henderson

nominee director · Resigned 06/07/1999

Morinne Macdonald

nominee secretary · Resigned 20/05/2005

Morinne Macdonald

nominee director · Resigned 20/05/2005

Persons with Significant Control

Mr Alasdair Derek Coates

25–50% shares
25–50% votes

British · United Kingdom · Age 59

Torbank House, Five Mile Bridge, Peebles, EH45 8PU

Notified 06/04/2016

Mr Robert Fisher

25–50% shares
25–50% votes

British · Scotland · Age 75

1, Hillpark Brae, Edinburgh, EH4 7TD

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

SANTON GROUP DEVELOPMENTS LIMITED

Created 07/12/2007Registered 12/12/2007

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1Q Court
2026-05-03

Q COURT

post townEdinburgh
2026-05-03

EDINBURGH

officer appointedFISHER, Robert
2026-05-03
officer appointedCOATES, Alasdair Derek
2026-05-03
officer appointedFISHER, Robert
2026-05-03

Filing History74 filings

Accounts filed

accounts with accounts type total exemption full

24/02/20267 pages · PDF
PSC changed

change to a person with significant control without name date

02/06/20252 pages · PDF
PSC changed

change to a person with significant control

30/05/20252 pages · PDF
PSC changed

change to a person with significant control

30/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/02/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20176 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20145 pages · PDF
Address changed

change registered office address company with date old address

22/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/02/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/02/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20105 pages · PDF
Address changed

change registered office address company with date old address

30/11/20092 pages · PDF
363a

legacy

29/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20095 pages · PDF
363a

legacy

28/05/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20085 pages · PDF
410(Scot)

legacy

12/12/20073 pages · PDF
88(2)R

legacy

11/10/20072 pages · PDF
363s

legacy

05/06/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20075 pages · PDF
363s

legacy

29/06/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20065 pages · PDF
288a

legacy

16/03/20062 pages · PDF
288a

legacy

01/06/20052 pages · PDF
287

legacy

25/05/20051 page · PDF
288b

legacy

25/05/20051 page · PDF
363s

legacy

23/05/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20051 page · PDF
363s

legacy

15/06/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20042 pages · PDF
363s

legacy

10/06/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20032 pages · PDF
363s

legacy

19/06/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20023 pages · PDF
363s

legacy

05/07/20016 pages · PDF
287

legacy

21/04/20011 page · PDF
Accounts filed

accounts with accounts type dormant

14/02/20011 page · PDF
363s

legacy

17/07/20006 pages · PDF
CERTNM

certificate change of name company

21/07/19993 pages · PDF
288b

legacy

19/07/19991 page · PDF
288a

legacy

19/07/19991 page · PDF
MEM/ARTS

memorandum articles

19/07/199915 pages · PDF
RESOLUTIONS

resolution

19/07/1999PDF
RESOLUTIONS

resolution

19/07/1999PDF
RESOLUTIONS

resolution

19/07/1999PDF
RESOLUTIONS

resolution

19/07/1999PDF
RESOLUTIONS

resolution

19/07/19992 pages · PDF
Incorporated

incorporation company

25/05/199922 pages · PDF