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P & S Property Developments Limited

SC261613

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

C/O Cowan & Partners, 60 Constitution Street, Edinburgh, EH6 6RR
Incorporated 08/01/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Mr Louis Di Resta

director · Since 08/01/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 13 other boards

Mr Stefan Scott Di Resta

secretary · Since 01/01/2011

Louis Di Resta

director · Since 08/01/2004

British · Scotland · Age 66

Stefan Scott Di Resta

secretary · Since 01/01/2011

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 08/01/2004

Paul Di Resta

secretary · Resigned 19/12/2019

Persons with Significant Control

Mr Stefan Scott Di Resta

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 37

Cowan & Partners, 60 Constitution Street, Edinburgh, EH6 6RR

Notified 06/04/2016

Mr Louis Di Resta

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 66

Cowan & Partners, 60 Constitution Street, Edinburgh, EH6 6RR

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/12/2018Registered 07/12/2018
charge
satisfied

AIB GROUP (UK) PLC

Created 16/04/2007Registered 03/05/2007
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/03/2004Registered 03/04/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/01/2004Registered 04/02/2004

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1C/O Cowan & Partners
2026-07-14

C/O COWAN & PARTNERS

post townEdinburgh
2026-07-14

EDINBURGH