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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: 02/05/2025

Due 16/05/2026

Overdue

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

Mrs Gillian Margaret Binnie

director · Since 29/01/2020

VETERINARY NURSE

BRITISH · SCOTLAND · Age 62

Megan Emily Binnie

director · Since 29/01/2020

STUDENT

BRITISH · SCOTLAND · Age 28

Sarah Margaret Binnie

director · Since 29/01/2020

STUDENT

BRITISH · SCOTLAND · Age 26

Derek Malcolm Binnie

director · Since 29/01/2020

British · Scotland · Age 58

Gillian Margaret Binnie

director · Since 29/01/2020

British · Scotland · Age 62

Megan Emily Binnie

director · Since 29/01/2020

British · Scotland · Age 28

Sarah Margaret Binnie

director · Since 29/01/2020

British · Scotland · Age 26

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

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line16 St. Colme Street
2026-06-13

6 ST. COLME STREET

post townEdinburgh
2026-06-13

EDINBURGH

officer appointedBINNIE, Derek Malcolm
2026-06-13
officer appointedBINNIE, Gillian Margaret
2026-06-13
officer appointedBINNIE, Megan Emily
2026-06-13
officer appointedBINNIE, Sarah Margaret
2026-06-13