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37 Corstorphine Road Limited

SC584308

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

18 Walker Street, Edinburgh, EH3 7LP
Incorporated 21/12/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Simon Shand Cook

director · Since 21/12/2017

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 4 other boards

Mr Euan Daniel Marshall

director · Since 21/12/2017

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Mr Kevin David Reid

director · Since 21/12/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 34 other boards

Mr Steven George Simpson Bsc Mrics

director · Since 21/12/2017

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 29 other boards

Simon Shand Cook

director · Since 21/12/2017

British · Scotland · Age 50

Euan Daniel Marshall

director · Since 21/12/2017

British · Scotland · Age 51

Kevin David Reid

director · Since 21/12/2017

British · Scotland · Age 59

Steven George Simpson

director · Since 21/12/2017

British · Scotland · Age 59

Persons with Significant Control

Cruden Homes Limited

25–50% shares
25–50% votes

16, Walker Street, Edinburgh, EH3 7LP

Reg: Sc162868 · Companies House · Corporate

Notified 21/12/2017

Square And Crescent Group Ltd

25–50% shares
25–50% votes

18, Walker Street, Edinburgh, EH3 7LP

Reg: Sc458824 · Companies House · Corporate

Notified 21/12/2017

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line118 Walker Street
2026-08-22

18 WALKER STREET

post townEdinburgh
2026-08-22

EDINBURGH

officer appointedCOOK, Simon Shand
2026-08-22
officer appointedMARSHALL, Euan Daniel
2026-08-22
officer appointedREID, Kevin David
2026-08-22
officer appointedSIMPSON, Steven George
2026-08-22