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Countesswells Limited

SC257180

active
Private Limited Company
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

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

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 · Age 59

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 · Age 59

Also on 29 other boards

Mr Richard Gerard Begbie

director · Since 31/07/2025

DIRECTOR

BRITISH · SCOTL · Age 46

Also on 20 other boards

Mr Gary James Gerrard

director · Since 20/12/2025

BRITISH · SCOTLAND · Age 60

Also on 30 other boards

Persons with Significant Control

Cruden Investments Limited

25–50% shares
25–50% votes

16, Walker Street, Edinburgh, EH3 7LP

Reg: Sc044986 · Companies House Scotland · Limited Company

Notified 06/04/2016

Scotia Homes Limited

25–50% shares
25–50% votes

50, Lothian Road, Edinburgh, EH3 9WJ

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