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The Eden Portfolio Limited

SC688758

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

Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY
Incorporated 10/02/2021

Compliance

Last accounts

29/02/2024

total exemption full

Next accounts due

28/05/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mfmac Secretaries Limited

secretary · Since 10/02/2021

BRITISH

Also on 10 other boards

Mr Alaster Patrick Cunningham

director · Since 10/02/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 2 other boards

Mfmac Secretaries Limited

corporate secretary · Since 10/02/2021

Reg: SC262093

Also on 10 other boards

Alaster Patrick Cunningham

director · Since 10/02/2021

British · Scotland · Age 74

Persons with Significant Control

Abercastle Nv Limited

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

Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY

Reg: Sc340545 · Companies House · Limited Company

Notified 23/10/2024

Former PSCs

Alaster Patrick Cunningham

Ceased 23/10/2024

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Level 5, 9 Haymarket Square
2026-05-09

LEVEL 5,

post townEdinburgh
2026-05-09

EDINBURGH

officer appointedMFMAC SECRETARIES LIMITED
2026-05-09
officer appointedCUNNINGHAM, Alaster Patrick
2026-05-09

Filing History17 filings

Confirmation statement

confirmation statement with no updates

23/02/20263 pages · PDF
Accounts date changed

change account reference date company previous extended

08/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

17/02/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20247 pages · PDF
CH04

change corporate secretary company with change date

14/11/20241 page · PDF
PSC07

cessation of a person with significant control

30/10/20241 page · PDF
PSC02

notification of a person with significant control

30/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

16/10/20241 page · PDF
PSC changed

change to a person with significant control

29/05/20242 pages · PDF
Director details changed

change person director company with change date

29/05/20242 pages · PDF
AP04

appoint corporate secretary company with name date

29/05/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/02/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20223 pages · PDF
Incorporated

incorporation company

10/02/202110 pages · PDF