Carlsson Properties Limited

SC329314

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

108 BLACKFORD AVENUE, EDINBURGH, EH9 3HH

Incorporated 15/08/2007

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

41100

Development of building projects

Officers

Mr Andrew Scott Mauritzen

secretary · Since 15/08/2007

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Andrew Scott Mauritzen

director · Since 15/08/2007

PROPERTY DEVELOPER

BRITISH · SCOTLAND · Age 53

Also on 4 other boards

Mr Peter Greig Mauritzen

director · Since 15/08/2007

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Persons with Significant Control

Bannerman Developments Limited

75–100% shares

75–100% votes

108, Blackford Avenue, Edinburgh, EH9 3HH

Reg: Sc080817 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Carl Maurice John Mauritzen

Ceased 27/10/2020

Charges1 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 29/03/2012Registered 10/04/2012