Back to search

Prome Properties Ltd

SC559362

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Facts & Figures, 13 Rutland Street, Edinburgh, EH1 2AE
Incorporated 03/03/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Kenneth Htet-Khin

director · Since 03/03/2017

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Mr Colin Robertson Mcrae

director · Since 03/03/2017

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mrs Sarah Isobel Mcrae

director · Since 25/10/2018

PHYSIOTHERAPIST

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Mrs Lorna Helen Htet-Khin

director · Since 25/10/2018

TEACHER

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Colin Robertson Mcrae

director · Since 03/03/2017

British · United Kingdom · Age 48

Kenneth Htet-Khin

director · Since 03/03/2017

British · United Kingdom · Age 51

Lorna Helen Htet-Khin

director · Since 25/10/2018

British · Scotland · Age 47

Sarah Isobel Mcrae

director · Since 25/10/2018

British · Scotland · Age 49

Persons with Significant Control

Mr Kenneth Htet-Khin

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 51

4 Polwarth Gardens, Edinburgh, EH11 1LW

Notified 03/03/2017

Mr Colin Robertson Mcrae

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 48

4 Polwarth Gardens, Edinburgh, EH11 1LW

Notified 03/03/2017

Mrs Sarah Isobel Mcrae

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 49

Facts & Figures, 13 Rutland Street, Edinburgh, EH1 2AE

Notified 23/05/2023

Mrs Lorna Helen Htet-Khin

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 47

Facts & Figures, 13 Rutland Street, Edinburgh, EH1 2AE

Notified 23/05/2023

Charges2 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 08/04/2021Registered 13/04/2021
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 19/12/2018Registered 27/09/2019

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Facts & Figures
2026-07-13

FACTS & FIGURES

post townEdinburgh
2026-07-13

EDINBURGH