Company Information for

FRENCH STREET PROPERTIES LIMITED

3 GLENFINLAS STREET, EDINBURGH, MIDLOTHIAN, EH3 6AQ,

Company Registration Number

SC044676

Private Limited Company

Active

About French Street Properties Ltd

FRENCH STREET PROPERTIES LIMITED was founded on 1967-06-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". French Street Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

FRENCH STREET PROPERTIES LIMITED

Legal Registered Office

3 GLENFINLAS STREET
EDINBURGH
MIDLOTHIAN
EH3 6AQ
Other companies in EH3

Filing Information

Company Number	SC044676
Date formed	1967-06-06
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/07/2023
Account next due	30/04/2025
Latest filing return	11/12/2015
Filing return next due	08/01/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2025-01-05 07:27:32

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
William Ruthven Gemmell	Director	WRITER TO THE SIGNET	1988-12-21	SCOTLAND
Carole Hope	Director	WRITER TO THE SIGNET	2003-02-01	SCOTLAND
Andrew John Neill Paterson	Director	SOLICITOR	2015-12-16	SCOTLAND
Peter Graham Shand	Director	PARTNER	2011-11-01	SCOTLAND
Andrew Johnston Stephen	Director	SOLICITOR	2003-02-01	SCOTLAND
Hugh Patrick Younger	Director	WRITER TO THE SIGNET	1994-09-17	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alexander Donald Burnett	Director	2006-05-17	2018-01-31
George Burns	Company Secretary	2012-04-24	2016-11-30
Sean Cockburn	Director	2015-12-16	2016-07-20
John Kenneth Scott Moncrieff	Director	1994-09-17	2015-01-31
Graham William Richard Scott	Director	2006-10-09	2013-09-30
Dawn Elizabeth Robertson	Director	2009-01-05	2013-03-01
Roderick James Wylie	Company Secretary	2008-05-01	2012-04-24
Roderick James Wylie	Director	2006-05-17	2012-04-24
Mbm Secretarial Services Limited	Company Secretary	1997-06-12	2008-05-01
Simon Thomas Lloyd	Director	2000-08-16	2008-02-29
Mark Edward Stewart	Director	2000-08-16	2006-10-31
David William Calder	Director	2003-08-01	2005-07-31
William Alexander Finlayson	Director	1994-09-17	2005-07-31
Austin Flynn	Director	2003-08-01	2005-03-31
Neil Michael Addis	Director	2003-08-01	2005-03-01
Nigel James Pollock	Director	1994-09-17	2003-07-31
Jonathan Richard Miles Bell	Director	2000-08-16	2003-01-31
Richard Frederic Filleul	Director	1994-09-17	2003-01-31
Rodger Ridout Harvey-jamieson	Director	1988-12-21	2002-02-01
Francis Adam John More	Director	1988-12-21	2001-06-21
Alexander Nathaniel Gerver	Director	2000-08-16	2000-09-01
Margaret Luise Stirling Locke	Director	1994-09-17	1998-04-16
Michael Gordon Robson	Director	1994-09-17	1998-01-12
Murray Beith Murray Ws	Company Secretary	1988-12-21	1997-06-13
William Berry	Director	1994-09-17	1996-03-29
Charles Richard Black	Director	1988-12-21	1993-02-10
George Wardlaw Burnet	Director	1988-12-21	1991-03-12

Related Directorships for William Ruthven Gemmell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Ruthven Gemmell	MURRAY ASSET MANAGEMENT UK LIMITED	Director	2015-02-19	CURRENT	2015-02-19	Active
William Ruthven Gemmell	CASTLE STREET NOMINEES UK LIMITED	Director	2014-11-26	CURRENT	2014-11-26	Active
William Ruthven Gemmell	MURRAY ASSET NOMINEES UK LIMITED	Director	2014-11-26	CURRENT	2014-11-26	Active
William Ruthven Gemmell	MBM TRUSTEE COMPANY LIMITED	Director	2011-09-01	CURRENT	2003-10-17	Active
William Ruthven Gemmell	GREAT STUART TRUSTEES LIMITED	Director	2011-03-07	CURRENT	1999-08-11	Active
William Ruthven Gemmell	EAST BALI POVERTY PROJECT	Director	2010-02-09	CURRENT	2010-02-09	Dissolved 2015-02-13
William Ruthven Gemmell	MURRAY BEITH MURRAY NOMINEES LIMITED	Director	2008-03-03	CURRENT	2008-03-03	Active
William Ruthven Gemmell	MURRAY ASSET NOMINEES LIMITED	Director	2008-02-29	CURRENT	1999-05-28	Active
William Ruthven Gemmell	INCHCAPE FAMILY TRUSTEES LIMITED	Director	2003-01-23	CURRENT	1961-09-12	Active
William Ruthven Gemmell	EDITIONS PENGUIN CAFE LIMITED	Director	1997-07-01	CURRENT	1985-02-04	Active
William Ruthven Gemmell	MURRAY INVESTMENT MANAGEMENT LIMITED	Director	1997-03-14	CURRENT	1997-03-14	Active
William Ruthven Gemmell	MURRAY ASSET MANAGEMENT LIMITED	Director	1997-03-14	CURRENT	1997-03-14	Active
William Ruthven Gemmell	MBM BOARD NOMINEES LIMITED	Director	1995-03-17	CURRENT	1995-03-15	Active
William Ruthven Gemmell	39 CASTLE STREET LIMITED	Director	1992-10-21	CURRENT	1987-01-23	Active - Proposal to Strike off
William Ruthven Gemmell	MBM PROPERTY NOMINEES LIMITED	Director	1992-10-21	CURRENT	1991-01-08	Active
William Ruthven Gemmell	CASTLE STREET TRUSTEES	Director	1991-10-17	CURRENT	1991-07-19	Active
William Ruthven Gemmell	MB&M PEP NOMINEES LIMITED	Director	1991-03-22	CURRENT	1991-03-22	Dissolved 2015-11-10
William Ruthven Gemmell	CASTLE STREET NOMINEES LIMITED	Director	1988-12-21	CURRENT	1972-06-05	Active

Related Directorships for Carole Hope

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carole Hope	MURRAY ASSET MANAGEMENT UK LIMITED	Director	2015-02-19	CURRENT	2015-02-19	Active
Carole Hope	CASTLE STREET NOMINEES UK LIMITED	Director	2014-11-26	CURRENT	2014-11-26	Active
Carole Hope	MURRAY ASSET NOMINEES UK LIMITED	Director	2014-11-26	CURRENT	2014-11-26	Active
Carole Hope	MBM TRUSTEE COMPANY LIMITED	Director	2011-09-01	CURRENT	2003-10-17	Active
Carole Hope	GREAT STUART TRUSTEES LIMITED	Director	2011-03-07	CURRENT	1999-08-11	Active
Carole Hope	MURRAY BEITH MURRAY NOMINEES LIMITED	Director	2008-03-03	CURRENT	2008-03-03	Active
Carole Hope	MURRAY INVESTMENT MANAGEMENT LIMITED	Director	2008-02-29	CURRENT	1997-03-14	Active
Carole Hope	MURRAY ASSET NOMINEES LIMITED	Director	2008-02-29	CURRENT	1999-05-28	Active
Carole Hope	MURRAY ASSET MANAGEMENT LIMITED	Director	2007-10-16	CURRENT	1997-03-14	Active
Carole Hope	MB&M PEP NOMINEES LIMITED	Director	2003-02-01	CURRENT	1991-03-22	Dissolved 2015-11-10
Carole Hope	39 CASTLE STREET LIMITED	Director	2003-02-01	CURRENT	1987-01-23	Active - Proposal to Strike off
Carole Hope	CASTLE STREET TRUSTEES	Director	2003-02-01	CURRENT	1991-07-19	Active
Carole Hope	CASTLE STREET NOMINEES LIMITED	Director	2003-02-01	CURRENT	1972-06-05	Active
Carole Hope	MBM PROPERTY NOMINEES LIMITED	Director	2003-02-01	CURRENT	1991-01-08	Active
Carole Hope	MBM BOARD NOMINEES LIMITED	Director	2003-02-01	CURRENT	1995-03-15	Active
Carole Hope	INCHCAPE FAMILY TRUSTEES LIMITED	Director	2003-01-23	CURRENT	1961-09-12	Active
Carole Hope	L'ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES/THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED	Director	2001-12-06	CURRENT	1989-09-19	Active
Carole Hope	ST. GILES LUCKENBOOTHS LIMITED	Director	1992-10-08	CURRENT	1985-12-19	Active

Related Directorships for Andrew John Neill Paterson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Neill Paterson	39 CASTLE STREET LIMITED	Director	2015-12-16	CURRENT	1987-01-23	Active - Proposal to Strike off
Andrew John Neill Paterson	CASTLE STREET TRUSTEES	Director	2015-12-16	CURRENT	1991-07-19	Active
Andrew John Neill Paterson	MBM PROPERTY NOMINEES LIMITED	Director	2015-12-16	CURRENT	1991-01-08	Active
Andrew John Neill Paterson	MBM BOARD NOMINEES LIMITED	Director	2015-12-16	CURRENT	1995-03-15	Active
Andrew John Neill Paterson	GREAT STUART TRUSTEES LIMITED	Director	2015-12-16	CURRENT	1999-08-11	Active
Andrew John Neill Paterson	MBM TRUSTEE COMPANY LIMITED	Director	2015-12-16	CURRENT	2003-10-17	Active
Andrew John Neill Paterson	MURRAY BEITH MURRAY NOMINEES LIMITED	Director	2015-12-16	CURRENT	2008-03-03	Active

Related Directorships for Peter Graham Shand

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Graham Shand	39 CASTLE STREET LIMITED	Director	2011-11-01	CURRENT	1987-01-23	Active - Proposal to Strike off
Peter Graham Shand	CASTLE STREET TRUSTEES	Director	2011-11-01	CURRENT	1991-07-19	Active
Peter Graham Shand	MBM BOARD NOMINEES LIMITED	Director	2011-11-01	CURRENT	1995-03-15	Active
Peter Graham Shand	GREAT STUART TRUSTEES LIMITED	Director	2011-11-01	CURRENT	1999-08-11	Active
Peter Graham Shand	MBM TRUSTEE COMPANY LIMITED	Director	2011-11-01	CURRENT	2003-10-17	Active
Peter Graham Shand	MURRAY BEITH MURRAY NOMINEES LIMITED	Director	2011-11-01	CURRENT	2008-03-03	Active

Related Directorships for Andrew Johnston Stephen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Johnston Stephen	MBM TRUSTEE COMPANY LIMITED	Director	2011-09-01	CURRENT	2003-10-17	Active
Andrew Johnston Stephen	GREAT STUART TRUSTEES LIMITED	Director	2011-03-07	CURRENT	1999-08-11	Active
Andrew Johnston Stephen	MURRAY BEITH MURRAY NOMINEES LIMITED	Director	2008-03-03	CURRENT	2008-03-03	Active
Andrew Johnston Stephen	39 CASTLE STREET LIMITED	Director	2003-02-01	CURRENT	1987-01-23	Active - Proposal to Strike off
Andrew Johnston Stephen	CASTLE STREET TRUSTEES	Director	2003-02-01	CURRENT	1991-07-19	Active
Andrew Johnston Stephen	MBM PROPERTY NOMINEES LIMITED	Director	2003-02-01	CURRENT	1991-01-08	Active
Andrew Johnston Stephen	MBM BOARD NOMINEES LIMITED	Director	2003-02-01	CURRENT	1995-03-15	Active

Related Directorships for Hugh Patrick Younger

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hugh Patrick Younger	MURRAY ASSET MANAGEMENT UK LIMITED	Director	2015-02-19	CURRENT	2015-02-19	Active
Hugh Patrick Younger	CASTLE STREET NOMINEES UK LIMITED	Director	2014-11-26	CURRENT	2014-11-26	Active
Hugh Patrick Younger	MURRAY ASSET NOMINEES UK LIMITED	Director	2014-11-26	CURRENT	2014-11-26	Active
Hugh Patrick Younger	MBM TRUSTEE COMPANY LIMITED	Director	2011-09-01	CURRENT	2003-10-17	Active
Hugh Patrick Younger	GREAT STUART TRUSTEES LIMITED	Director	2011-03-07	CURRENT	1999-08-11	Active
Hugh Patrick Younger	NORTHERN VENTURE TRUST PLC	Director	2009-05-06	CURRENT	1995-08-11	Active
Hugh Patrick Younger	MURRAY BEITH MURRAY NOMINEES LIMITED	Director	2008-03-03	CURRENT	2008-03-03	Active
Hugh Patrick Younger	MURRAY INVESTMENT MANAGEMENT LIMITED	Director	2008-02-29	CURRENT	1997-03-14	Active
Hugh Patrick Younger	MURRAY ASSET NOMINEES LIMITED	Director	2008-02-29	CURRENT	1999-05-28	Active
Hugh Patrick Younger	MURRAY ASSET MANAGEMENT LIMITED	Director	2007-10-16	CURRENT	1997-03-14	Active
Hugh Patrick Younger	SMITH TRUSTEE COMPANY LIMITED(THE)	Director	2004-11-01	CURRENT	1948-03-23	Active
Hugh Patrick Younger	INCHCAPE FAMILY TRUSTEES LIMITED	Director	2003-01-23	CURRENT	1961-09-12	Active
Hugh Patrick Younger	MBM BOARD NOMINEES LIMITED	Director	1995-03-17	CURRENT	1995-03-15	Active
Hugh Patrick Younger	39 CASTLE STREET LIMITED	Director	1992-10-21	CURRENT	1987-01-23	Active - Proposal to Strike off
Hugh Patrick Younger	CASTLE STREET TRUSTEES	Director	1991-10-17	CURRENT	1991-07-19	Active
Hugh Patrick Younger	MB&M PEP NOMINEES LIMITED	Director	1991-03-25	CURRENT	1991-03-22	Dissolved 2015-11-10
Hugh Patrick Younger	MBM PROPERTY NOMINEES LIMITED	Director	1991-01-08	CURRENT	1991-01-08	Active
Hugh Patrick Younger	CASTLE STREET NOMINEES LIMITED	Director	1988-12-21	CURRENT	1972-06-05	Active