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Edinburgh Picardy Place Limited

SC718112

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 58

Also on 1 other board

Victor Navarro Monzon

director · Since 30/09/2025

SPANISH · SPAIN · Age 55

Mr Sunny Verma

director · Since 30/09/2025

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

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