Tebin Property Company Ltd

SC653005

active

ltd

scotland

Companies House

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: 02/05/2026

Due 16/05/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Derek Malcolm Binnie

director · Since 29/01/2020

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Megan Emily Binnie

director · Since 29/01/2020

STUDENT

BRITISH · SCOTLAND · Age 29

Sarah Margaret Binnie

director · Since 29/01/2020

STUDENT

BRITISH · SCOTLAND · Age 27

Gillian Margaret Binnie

director · Since 29/01/2020

BRITISH · SCOTLAND · Age 62

Gillian Margaret Binnie

director · Since 29/01/2020

British · Scotland · Age 62

Megan Emily Binnie

director · Since 29/01/2020

British · Scotland · Age 29

Sarah Margaret Binnie

director · Since 29/01/2020

British · Scotland · Age 27

Derek Malcolm Binnie

director · Since 29/01/2020

British · Scotland · Age 58

Former

Mrs Gillian Margaret Binnie

director · Resigned 29/01/2020

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

Gillian Margaret Binnie

25–50% shares

25–50% votes

British · Scotland · Age 62

6, St. Colme Street, Edinburgh, EH3 6AD

Notified 18/01/2021

Former PSCs

Mrs Gillian Margaret Binnie

Ceased 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

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → 6 St. Colme Street

2026-06-13

6 ST. COLME STREET

post town → Edinburgh

2026-06-13

EDINBURGH