Option Properties (Scotland) Ltd.

SC379473

active

ltd

scotland

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

28 Rutland Square, Edinburgh, EH1 2BW

Incorporated 01/06/2010

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Kennedy Forrester Saunders

director · Since 01/06/2010

British · Scotland

Mr Kennedy Forrester Saunders

director · Since 01/06/2010

NONE

BRITISH · SCOTLAND

Also on 7 other boards

Gary Thomas Saunders

director · Since 21/01/2023

British · Scotland

Mr Gary Thomas Saunders

director · Since 21/01/2023

SOLE TRADER

BRITISH · SCOTLAND

Former

Peter Trainer

secretary · Resigned 01/06/2010

Peter Trainer

director · Resigned 01/06/2010

Susan Mcintosh

director · Resigned 01/06/2010

Robert Graham

director · Resigned 12/06/2018

Robert Graham

secretary · Resigned 12/06/2018

Persons with Significant Control

Mr Kennedy Forrester Saunders

Appoint directors

British · Scotland

Notified 06/04/2016

Mr Gary Thomas Saunders

75–100% shares

75–100% votes

Appoint directors

British · Scotland

Notified 12/06/2018

Former PSCs

Mr Robert Graham

Ceased 12/06/2018

Mrs Lydia Graham

Ceased 12/06/2019

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → 28 Rutland Square

2026-07-14

14 RUTLAND SQUARE

post town → Edinburgh

2026-07-14

EDINBURGH

postcode → EH1 2BW

2026-07-14

EH1 2BD