Edinburgh Picardy Place Limited

SC718112

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 WALKER STREET, EDINBURGH, EH3 7JY

Incorporated 21/12/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Mr Andrew John Peters

director · Since 21/12/2021

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Victor Navarro Monzon

director · Since 30/09/2025

SPANISH · SPAIN · Age 55

Former

Mr Sunny Verma

director · Resigned 09/09/2026

Persons with Significant Control

Different Roads Management Limited

75–100% shares

75–100% votes

Balmacara Hotel, Balmacara, Kyle Of Lochalsh, IV40 8DH

Reg: Sc555713 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/09/2025

Former PSCs

Melford Estates Limited

Ceased 30/09/2025