Back to search

Countesswells Limited

SC257180

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

16 Walker Street, Edinburgh, EH3 7LP
Incorporated 07/10/2003

Previously known as

Lothian Shelf (130) Limited · until 20/07/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2026

Due 21/10/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Kevin David Reid

director · Since 19/02/2004

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 34 other boards

Mrs Paula Dimond

secretary · Since 26/06/2014

Mr Steven George Simpson Bsc Mrics

director · Since 09/03/2016

CHARTERED SURVEYOR

BRITISH · SCOTLAND

Also on 29 other boards

Mr Richard Gerard Begbie

director · Since 31/07/2025

DIRECTOR

BRITISH · SCOTL

Also on 20 other boards

Mr Gary James Gerrard

director · Since 20/12/2025

BRITISH · SCOTLAND

Also on 30 other boards

Kevin David Reid

director · Since 19/02/2004

British · Scotland

Paula Dimond

secretary · Since 26/06/2014

Steven George Simpson

director · Since 09/03/2016

British · Scotland

Richard Gerard Begbie

director · Since 31/07/2025

British · Scotland

Gary James Gerrard

director · Since 20/12/2025

British · Scotland

Former

Burness (Directors) Limited

corporate nominee director · Resigned 19/02/2004

Burness Solicitors

corporate nominee secretary · Resigned 19/02/2004

Stuart Thomas Fairclough

secretary · Resigned 26/06/2014

Michael John Rowley

director · Resigned 09/03/2016

Francis Dominic Fairlie

director · Resigned 28/05/2020

William Martin Bruce

director · Resigned 31/12/2022

Graham Reid

director · Resigned 31/07/2025

Carol Anne Beaton

director · Resigned 20/12/2025

Persons with Significant Control

Cruden Investments Limited

25–50% shares
25–50% votes

Reg: Sc044986 · Companies House Scotland · Limited Company

Notified 06/04/2016

Scotia Homes Limited

25–50% shares
25–50% votes

Reg: Sc141011 · Companies House Scotland · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

CRUDEN INVESTMENTS LIMITED

Created 19/02/2004Registered 23/02/2004
charge
outstanding

SCOTIA HOMES LIMITED

Created 19/02/2004Registered 23/02/2004

Change History

status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → 16 Walker Street
2026-08-07

16 WALKER STREET

post town → Edinburgh
2026-08-07

EDINBURGH

officer appointed → DIMOND, Paula
2026-08-07
officer appointed → BEGBIE, Richard Gerard
2026-08-07
officer appointed → GERRARD, Gary James
2026-08-07
officer appointed → REID, Kevin David
2026-08-07
officer appointed → SIMPSON, Steven George
2026-08-07