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Tebin Property Company Ltd
SC653005
active
ltd
scotland
Confirmation statement overdue
Health Score
49 / 100
Notable Risks
15/30
Filing
0/30
Financial
34/40
Risk
- Confirmation statement overdue (-10)
- 3 outstanding charges (-6)
Details
6 St. Colme Street, Edinburgh, EH3 6AD
Incorporated 29/01/2020
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 02/05/2025
Due 16/05/2026
Overdue
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
Mr Derek Malcolm Binnie
director · Since 29/01/2020
DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 3 other boards
Persons with Significant Control
Mr Derek Malcolm Binnie
25–50% shares
25–50% votes
British · Scotland · Age 58
6, St. Colme Street, Edinburgh, EH3 6AD
Notified 29/01/2020
Mrs Gillian Margaret Binnie
25–50% shares
25–50% votes
British · Scotland · Age 62
6, St. Colme Street, Edinburgh, EH3 6AD
Notified 18/01/2021
Charges3 outstanding
Charge
outstanding
HAMPDEN & CO. PLC
Created 21/09/2021Registered 28/09/2021
Charge
outstanding
HAMPDEN & CO. PLC
Created 06/11/2020Registered 09/11/2020
Charge
outstanding
HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR
Created 19/09/2020Registered 28/09/2020
Change History
status → active
2026-06-13Active
type → ltd
2026-06-13Private Limited Company
address line1 → 6 St. Colme Street
2026-06-136 ST. COLME STREET
post town → Edinburgh
2026-06-13EDINBURGH
officer appointed → BINNIE, Derek Malcolm
2026-06-13officer appointed → BINNIE, Gillian Margaret
2026-06-13officer appointed → BINNIE, Megan Emily
2026-06-13officer appointed → BINNIE, Sarah Margaret
2026-06-13