Polwarth Property Limited

SC835869

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

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Incorporated 30/01/2025

Compliance

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Brodies Secretarial Services Limited

secretary · Since 30/01/2025

BRITISH

Also on 939 other boards

Mr Euan Raymond Craik

director · Since 30/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Ms Paivi Marianne Munter

director · Since 30/01/2025

DIRECTOR

FINNISH · UNITED KINGDOM · Age 59

Brodies Secretarial Services Limited

corporate secretary · Since 30/01/2025

Reg: SC210264

Also on 939 other boards

Euan Raymond Craik

director · Since 30/01/2025

British · United Kingdom · Age 63

Paivi Marianne Munter

director · Since 30/01/2025

Finnish · United Kingdom · Age 59

Persons with Significant Control

Ms Paivi Marianne Munter

75–100% shares

75–100% votes

Appoint directors

Finnish · United Kingdom · Age 59

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 30/01/2025

Change History

officer appointed → BRODIES SECRETARIAL SERVICES LIMITED

2026-08-15

officer appointed → CRAIK, Euan Raymond

2026-08-15

officer appointed → MUNTER, Paivi Marianne

2026-08-15

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → C/O Brodies Llp Capital Square

2026-08-15

C/O BRODIES LLP CAPITAL SQUARE

post town → Edinburgh

2026-08-15

EDINBURGH