East Lothian Developments Limited

SC435221

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

FOURTH FLOOR, EDINBURGH, EH2 2LR

Incorporated 22/10/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

41100

Development of building projects

Officers

Mr Calum Geoffrey Cusiter

director · Since 29/11/2013

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 13 other boards

Mr Scott Grant Mackenzie

director · Since 05/08/2020

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 36

Also on 19 other boards

Highland And Universal Securities Limited

secretary · Since 05/10/2021

Persons with Significant Control

Highland And Universal Securities Limited

75–100% shares

75–100% votes

Appoint directors

Fourth Floor, 68-70 George Street, Edinburgh, EH2 2LR

Reg: 03449071 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Alexander Inglis And Son Limited

Ceased 17/09/2021

Charges8 outstanding

Charge

outstanding

PERSIMMON HOMES LIMITED

Created 31/12/2019Registered 09/01/2020

Charge

outstanding

HIGHLAND AND UNIVERSAL SECURITIES LIMITED

Created 31/12/2019Registered 09/01/2020

Charge

outstanding

HIGHLAND AND UNIVERSAL SECURITIES LIMITED

Created 03/08/2019Registered 05/08/2019

Charge

outstanding

HIGHLAND AND UNIVERSAL SECURITIES LIMITED

Created 20/07/2019Registered 22/07/2019

Charge

outstanding

HIGHLAND AND UNIVERSAL SECURITIES LIMITED

Created 17/07/2019Registered 17/07/2019

Charge

satisfied

EAST LODGE CAPITAL CREDIT OPPORTUNITIES (LUXEMBOURG) S.A.R.L, ACTING ON BEHALF OF ITS COMPARTME

Created 01/06/2018Registered 05/06/2018Satisfied 19/07/2019

Charge

satisfied

EAST LODGE CAPITAL CREDIT OPPORTUNITIES (LUXEMBOURG) S.A.R.L., ACTING ON BEHALF OF ITS COMPARTM

Created 24/05/2018Registered 31/05/2018Satisfied 19/07/2019

Charge

outstanding

PERSIMMON HOMES LIMITED

Created 12/06/2017Registered 13/06/2017

Charge

satisfied

ALEXANDER INGLIS AND SON LIMITED AS SECURITY TRUSTEE

Created 27/06/2016Registered 29/06/2016Satisfied 29/03/2022

Charge

satisfied

ALEXANDER INGLIS AND SON LIMITED AS SECURITY TRUSTEE

Created 27/06/2016Registered 29/06/2016Satisfied 29/03/2022

Charge

outstanding

HIGHLAND AND UNIVERSAL SECURITIES LIMITED AS SECURITY AGENT

Created 10/12/2014Registered 16/12/2014

Charge

satisfied

ALEXANDER INGLIS AND SON LIMITED

Created 29/11/2013Registered 06/12/2013Satisfied 29/03/2022

Charge

outstanding

HIGHLAND AND UNIVERSAL SECURITIES LIMITED

Created 29/11/2013Registered 03/12/2013

Charge

satisfied

BLAIR CARNEGIE NIMMO IN HIS CAPACITY AS TRUSTEE ON THE SEQUESTRATED ESTATE OF MALCOLM JAMES SCO

Created 21/10/2013Registered 31/10/2013Satisfied 21/05/2015