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Saracens Capital Investments Limited

SC256038

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11 Cambridge Street, Edinburgh, EH1 2DY
Incorporated 17/09/2003

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Albert Smyth Fullerton

secretary · Since 17/09/2003

SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 451 other boards

Mr Roun Brendan Barry

director · Since 09/10/2003

SURVEYOR

IRISH · UNITED KINGDOM · Age 66

Also on 43 other boards

Mr Albert Smyth Fullerton

director · Since 18/05/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 451 other boards

Albert Smyth Fullerton

secretary · Since 17/09/2003

British

Roun Brendan Barry

director · Since 09/10/2003

Irish · United Kingdom · Age 66

Albert Smyth Fullerton

director · Since 18/05/2009

British · United Kingdom · Age 64

Former

Scott Gibson

director · Resigned 05/04/2019

Persons with Significant Control

Dunedin Property Limited

75–100% shares
75–100% votes
Significant control

Charlotte House, 5th Floor, Edinburgh, EH2 4AW

Reg: 162141 · Scotland · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line111 Cambridge Street
2026-07-17

11 CAMBRIDGE STREET

post townEdinburgh
2026-07-17

EDINBURGH