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North Edinburgh Properties A Limited

SC573041

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

17 WEST HARBOUR ROAD, EDINBURGH, EH5 1PN
Incorporated 08/08/2017

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Stuart Miller Crombie

director · Since 08/08/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 5 other boards

Mr Colin Peter Ross Crombie

director · Since 12/12/2017

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 48

Also on 2 other boards

Mrs Emily Catherine Anne Crombie

director · Since 12/12/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Mr Harry Charles Stuart Crombie

director · Since 12/12/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

Persons with Significant Control

Erh Properties Limited

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

1, Rutland Court, Edinburgh, EH3 8EY

Reg: Sc575542 · Register Of Companies · Limited Company

Notified 03/11/2017

Former PSCs

Andstrat (No. 418) Limited

Ceased 03/11/2017

Charges10 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 11/04/2018Registered 13/04/2018
Charge
outstanding

BANK OF SCOTLAND PLC

Created 01/02/2018Registered 07/02/2018
Charge
outstanding

BANK OF SCOTLAND PLC

Created 01/02/2018Registered 07/02/2018
Charge
outstanding

BANK OF SCOTLAND PLC

Created 01/02/2018Registered 07/02/2018
Charge
outstanding

BANK OF SCOTLAND PLC

Created 01/02/2018Registered 07/02/2018
Charge
outstanding

BANK OF SCOTLAND PLC

Created 01/02/2018Registered 07/02/2018
Charge
outstanding

BANK OF SCOTLAND PLC

Created 01/02/2018Registered 07/02/2018
Charge
outstanding

BANK OF SCOTLAND PLC

Created 01/02/2018Registered 07/02/2018
Charge
outstanding

BANK OF SCOTLAND PLC

Created 01/02/2018Registered 07/02/2018
Charge
outstanding

BANK OF SCOTLAND PLC

Created 26/01/2018Registered 31/01/2018
Charge
satisfied

NORTH EDINBURGH PROPERTIES L LIMITED

Created 21/11/2017Registered 22/11/2017Satisfied 09/03/2018