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Option Properties (Scotland) Ltd.
SC379473
active
ltd
scotland
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: 01/06/2025
Due 15/06/2026
Overdue
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Kennedy Forrester Saunders
director · Since 01/06/2010
NONE
BRITISH · SCOTLAND · Age 64
Also on 7 other boards
Former
Susan Mcintosh
director · Resigned 01/06/2010
Peter Trainer
director · Resigned 01/06/2010
Peter Trainer
secretary · 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 · Age 64
28 Rutland Square, Edinburgh, EH1 2BW
Notified 06/04/2016
Mr Gary Thomas Saunders
75–100% shares
75–100% votes
Appoint directors
British · Scotland · Age 36
28 Rutland Square, Edinburgh, EH1 2BW
Notified 12/06/2018
Former PSCs
Mr Robert Graham
Ceased 12/06/2018
Mrs Lydia Graham
Ceased 12/06/2019
Change History
status → active
2026-07-14Active
type → ltd
2026-07-14Private Limited Company
address line1 → 28 Rutland Square
2026-07-1414 RUTLAND SQUARE
post town → Edinburgh
2026-07-14EDINBURGH
postcode → EH1 2BW
2026-07-14EH1 2BD