Centre Street (101) Limited

SC809792

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

C/O BUCCLEUCH PROPERTY 27 SILVERMILLS COURT, EDINBURGH, EH3 5DG

Incorporated 08/05/2024

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

James Alexander Kenneth Macleod

secretary · Since 08/05/2024

Mr David Honeyman

director · Since 08/05/2024

ACMA ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 20 other boards

Mr David Howard Peck

director · Since 08/05/2024

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 61

Also on 60 other boards

Mr Robert John William Wotherspoon Aca

director · Since 08/05/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 54 other boards

Mr Alexander Hay Laidlaw Smith

director · Since 10/07/2024

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 54

Also on 36 other boards

Persons with Significant Control

Sir Robert Mcalpine Capital Ventures Limited

25–50% shares

25–50% votes

Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR

Notified 08/05/2024

Tarras Park Properties Limited

25–50% shares

25–50% votes

C/O Buccleuch Property Estate Office, Weekley, Kettering, NN16 9UP

Notified 08/05/2024