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Orchard Street Uk Prime Property Gp No.4 Limited

SC546908

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 04/10/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2026

Due 17/10/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
82990
Other business support service activities

Officers

Mr Philip John Gadsden

director · Since 14/10/2016

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 26 other boards

Mr Reginald John Barnabas Rowe

director · Since 01/03/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Thomas Richard Procter Chadwick

director · Since 11/11/2020

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 29 other boards

Mr Fergus Egan

director · Since 11/11/2020

CHARTERED SURVEYOR

IRISH · ENGLAND

Also on 20 other boards

Mr Richard Robert Walters

director · Since 11/11/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 14 other boards

Philip John Gadsden

director · Since 14/10/2016

British · England

Reginald John Barnabas Rowe

director · Since 01/03/2018

British · England

Thomas Richard Procter Chadwick

director · Since 11/11/2020

British · United Kingdom

Richard Robert Walters

director · Since 11/11/2020

British · England

Fergus Egan

director · Since 11/11/2020

Irish · England

Former

Gary John Felce

director · Resigned 01/03/2018

David Robert Lee

director · Resigned 30/09/2019

John Philip Humberstone

director · Resigned 30/09/2020

David Robert Lee

secretary · Resigned 11/11/2020

Persons with Significant Control

Orchard Street Uk Prime Property Gp Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 08817637 · Companies House · Corporate

Notified 04/10/2016

Charges6 outstanding

Charge
outstanding

DEUTSCHE PFANDBRIEFBANK AG

Created 14/11/2023Registered 16/11/2023
Charge
outstanding

DEUTSCHE PFANDBRIEFBANK AG

Created 14/11/2023Registered 16/11/2023
Charge
outstanding

DEUTSCHE PFANDBRIEFBANK AG

Created 07/11/2018Registered 12/11/2018
Charge
outstanding

DEUTSCHE PFANDBRIEFBANK AG

Created 07/11/2018Registered 12/11/2018
Charge
outstanding

DEUTSCHE PFANDBRIEFBANK AG (AS SECURITY AGENT)

Created 31/03/2017Registered 18/04/2017
Charge
outstanding

DEUTSCHE PFANDBRIEFBANK AG (AS SECURITY AGENT)

Created 31/03/2017Registered 07/04/2017

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 50 Lothian Road
2026-08-16

50 LOTHIAN ROAD

post town → Edinburgh
2026-08-16

EDINBURGH

officer appointed → CHADWICK, Thomas Richard Procter
2026-08-16
officer appointed → EGAN, Fergus
2026-08-16
officer appointed → GADSDEN, Philip John
2026-08-16
officer appointed → ROWE, Reginald John Barnabas
2026-08-16
officer appointed → WALTERS, Richard Robert
2026-08-16