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Premier Property Holdings And Letting Limited
SC539603
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Princes Exchange,, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 05/07/2016
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estate68320
Management of real estate on a fee or contract basisOfficers
Mrs Natalie Jane Chisholm
director · Since 05/07/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 7 other boards
Mr Raymond James Abbott
director · Since 23/08/2023
DIRECTOR
BRITISH · SCOTLAND · Age 67
Also on 8 other boards
Turcan Connell Company Secretaries Limited
corporate secretary · Since 20/03/2017
Reg: SC396460
Also on 409 other boards
Former
William Alastair Chisholm
secretary · Resigned 20/03/2017
William Alastair Chisholm
director · Resigned 29/05/2022
Persons with Significant Control
Premier Family Investments Limited
75–100% shares
75–100% votes
Appoint directors
C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Reg: Sc549410 · Companies House · Private Limited Company
Notified 20/03/2017
Change History
officer appointed → TURCAN CONNELL COMPANY SECRETARIES LIMITED
2026-08-18officer appointed → ABBOTT, Raymond James
2026-08-18officer appointed → CHISHOLM, Natalie Jane
2026-08-18officer appointed → TC DIRECTORS LIMITED
2026-08-18status → active
2026-08-18Active
type → ltd
2026-08-18Private Limited Company
address line1 → Princes Exchange,
2026-08-18PRINCES EXCHANGE,
post town → Edinburgh
2026-08-18EDINBURGH