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Straiton Business Parcs Ltd

SC300568

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

13 Melville Street, Edinburgh, EH3 7PE
Incorporated 11/04/2006

Previously known as

Casestep Limited · until 16/04/2025

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Margaret Rolwegan

secretary · Since 22/08/2013

Margaret Ruth Rolwegan

director · Since 22/08/2013

British · Scotland · Age 79

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 11/04/2006

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 11/04/2006

Jamie Macfarlane

director · Resigned 22/08/2013

Jamie Macfarlane

secretary · Resigned 22/08/2013

Marianne Gibson Brown

director · Resigned 06/01/2020

Yogesh Patel

director · Resigned 01/09/2024

Persons with Significant Control

Mr John Grant Butchart

75–100% shares

British · Guernsey · Age 80

13, Melville Street, Edinburgh, EH3 7PE

Notified 06/04/2016

Change History

officer appointedROLWEGAN, Margaret
2026-06-04
officer appointedROLWEGAN, Margaret Ruth
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line113 Melville Street
2026-06-04

13 MELVILLE STREET

post townEdinburgh
2026-06-04

EDINBURGH