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Home > Scotland > THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
Company Information for

THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED

ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
Company Registration Number
SC001846
Private Limited Company
Liquidation

Company Overview

About The Scottish Metropolitan Property Company Ltd
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED was founded on 1889-04-02 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". The Scottish Metropolitan Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
 
Legal Registered Office
ATRIA ONE
144 MORRISON STREET
EDINBURGH
EH3 8EX
Other companies in EH3
 
Filing Information
Company Number SC001846
Company ID Number SC001846
Date formed 1889-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts FULL
Last Datalog update: 2018-09-04 08:49:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
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Company Officers of THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ZAHRA PEERMOHAMED
Company Secretary 2018-03-01
DEREK CARTER
Director 2017-02-24
PAUL STEWART GIRLING
Director 2017-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROY SLOCOMBE
Company Secretary 2007-06-01 2018-02-28
DAMIEN IVO KARLOV
Director 2015-11-02 2017-07-28
ANUPAM MANCHANDA
Director 2015-05-01 2017-03-02
MATTHEW NEVILLE BOWDEN
Director 2013-12-02 2015-11-13
ILARIA JANE DEL BEATO
Director 2011-03-11 2013-03-08
THOMAS MARFLEET
Director 2009-07-16 2012-07-02
IAN WILLIAM GATISS
Director 2006-01-17 2011-03-11
NEIL JASON HARRIS
Director 2007-03-19 2009-04-24
JANINE MARGARET BAMBER
Company Secretary 2006-12-22 2007-06-01
ILARIA JANE DEL BEATO
Director 2004-06-03 2007-03-26
STEPHANIE BOTHA
Director 2006-10-17 2007-03-19
GRACE BROWN
Company Secretary 2004-12-15 2006-12-22
CHRISTOFFER ABRAMSON
Director 2005-06-29 2006-10-17
SHAY ANDREW CASEY
Director 2004-06-03 2006-01-17
BEATRIX PARSONS-WEISS
Company Secretary 2004-06-07 2004-12-15
MARTIN ROY BEWSEY
Company Secretary 2003-03-31 2004-06-07
RICHARD JOHNATHON DEBNEY
Director 2000-06-02 2004-06-03
GARY JOHN FELCE
Director 2002-01-10 2004-06-03
DAVID ROBERT LEE
Director 2003-03-31 2004-06-03
CHRISTOPHER JOHN BARTRAM
Director 2000-06-02 2003-12-31
ANDREW PAUL KEARLEY
Company Secretary 2000-10-31 2003-03-31
ANDREW PAUL KEARLEY
Director 2000-06-02 2003-03-31
MARTYN PHILLIPS LEWIS
Director 2000-06-02 2003-03-31
ALAN HERBERT THOMSON
Company Secretary 1999-11-01 2000-10-31
JAMES SCOTT CAIRNS
Director 1991-02-16 2000-10-31
CAROLINE MARY BURTON
Director 1990-08-16 2000-06-02
WILLIAM JAMES KANE
Director 2000-03-01 2000-06-02
DAVID ALLAN BROWN
Company Secretary 1988-12-20 1999-11-01
ROBERT BARR JACK
Director 1988-12-20 1998-12-08
JOHN HANNAH FORBES MACPHERSON
Director 1988-12-20 1996-12-04
DAVID MALCOLM
Director 1988-12-20 1992-12-10
PAUL ADRIAN BIRCH
Director 1989-02-17 1992-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK CARTER GE REAL ESTATE PARTNERS LIMITED Director 2017-02-24 CURRENT 2002-01-07 Liquidation
DEREK CARTER GE REAL ESTATE FINANCE LIMITED Director 2017-02-24 CURRENT 2007-11-07 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (FUNDING) LIMITED Director 2017-02-24 CURRENT 1985-12-11 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (ESTATES) LIMITED Director 2017-02-24 CURRENT 1997-07-22 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED Director 2017-02-24 CURRENT 2000-03-29 Liquidation
DEREK CARTER GE REAL ESTATE LEVERAGED LOANS LIMITED Director 2017-02-24 CURRENT 2003-10-17 Liquidation
DEREK CARTER GE REAL ESTATE (SHEFFIELD) LIMITED Director 2017-02-24 CURRENT 2004-12-08 Liquidation
DEREK CARTER GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED Director 2017-02-24 CURRENT 2005-07-20 Liquidation
DEREK CARTER GE REAL ESTATE FINANCE HOLDINGS Director 2017-02-24 CURRENT 2007-11-07 Liquidation
DEREK CARTER GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED Director 2017-02-24 CURRENT 2008-03-25 Liquidation
DEREK CARTER GE REAL ESTATE EUROPEAN FINANCE LIMITED Director 2017-02-24 CURRENT 2008-03-25 Liquidation
DEREK CARTER HASLEMERE ESTATES LIMITED Director 2017-02-24 CURRENT 1943-09-07 Liquidation
DEREK CARTER BENCHMARK GROUP LIMITED Director 2017-02-24 CURRENT 1969-08-28 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (TRADING LP) LIMITED Director 2017-02-24 CURRENT 1997-05-29 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED Director 2017-02-24 CURRENT 2000-04-11 Liquidation
DEREK CARTER GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED Director 2017-02-24 CURRENT 2005-06-07 Liquidation
DEREK CARTER GE REAL ESTATE LOANS LIMITED Director 2017-02-24 CURRENT 1958-06-18 Liquidation
DEREK CARTER GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED Director 2017-02-24 CURRENT 2014-06-04 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 5 LIMITED Director 2018-05-01 CURRENT 2015-12-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 3 LIMITED Director 2018-05-01 CURRENT 2015-12-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 2 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 1 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 4 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 6 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE FINANCE TRUSTEE LIMITED Director 2018-02-26 CURRENT 2008-03-27 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED Director 2018-02-26 CURRENT 1997-07-21 Liquidation
PAUL STEWART GIRLING HASLEMERE ESTATES LIMITED Director 2018-02-26 CURRENT 1943-09-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE GPS LIMITED Director 2018-02-26 CURRENT 1996-10-28 Liquidation
PAUL STEWART GIRLING GE ESE UK LIMITED Director 2017-12-18 CURRENT 1977-09-09 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED Director 2017-10-11 CURRENT 2017-10-11 Liquidation
PAUL STEWART GIRLING GE CORPORATE FINANCE UK LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL LIMITED Director 2017-09-19 CURRENT 2015-07-01 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL HOLDINGS LIMITED Director 2017-09-19 CURRENT 2015-07-01 Active
PAUL STEWART GIRLING GE REAL ESTATE PARTNERS LIMITED Director 2017-09-11 CURRENT 2002-01-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE FINANCE LIMITED Director 2017-09-11 CURRENT 2007-11-07 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (FUNDING) LIMITED Director 2017-09-11 CURRENT 1985-12-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (ESTATES) LIMITED Director 2017-09-11 CURRENT 1997-07-22 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED Director 2017-09-11 CURRENT 2000-03-29 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE LEVERAGED LOANS LIMITED Director 2017-09-11 CURRENT 2003-10-17 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE (SHEFFIELD) LIMITED Director 2017-09-11 CURRENT 2004-12-08 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED Director 2017-09-11 CURRENT 2005-07-20 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE FINANCE HOLDINGS Director 2017-09-11 CURRENT 2007-11-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED Director 2017-09-11 CURRENT 2008-03-25 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE EUROPEAN FINANCE LIMITED Director 2017-09-11 CURRENT 2008-03-25 Liquidation
PAUL STEWART GIRLING BENCHMARK GROUP LIMITED Director 2017-09-11 CURRENT 1969-08-28 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (TRADING LP) LIMITED Director 2017-09-11 CURRENT 1997-05-29 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED Director 2017-09-11 CURRENT 2000-04-11 Liquidation
PAUL STEWART GIRLING GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED Director 2017-09-11 CURRENT 2005-06-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE LOANS LIMITED Director 2017-09-11 CURRENT 1958-06-18 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED Director 2017-09-11 CURRENT 2014-06-04 Liquidation
PAUL STEWART GIRLING GE CF (FRANCE) LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL (FRANCE) LIMITED Director 2017-08-11 CURRENT 2017-08-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL SOLUTIONS EUROPE LIMITED Director 2017-05-11 CURRENT 1981-11-06 Liquidation
PAUL STEWART GIRLING GE (SIGMA) HOLDING LTD Director 2017-04-20 CURRENT 1993-11-22 Liquidation
PAUL STEWART GIRLING GE SERVICES (FRANCE) LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
PAUL STEWART GIRLING GE CAPITAL INVESTMENTS FUNDING LIMITED Director 2017-03-30 CURRENT 2013-09-20 Liquidation
PAUL STEWART GIRLING GE INDUSTRIAL TREASURY HOLDINGS Director 2017-03-30 CURRENT 1988-10-06 Active
PAUL STEWART GIRLING GE CAPITAL CORPORATION (HOLDINGS) Director 2017-03-30 CURRENT 1993-08-28 Liquidation
PAUL STEWART GIRLING GE CAPITAL FINANCE Director 2017-03-30 CURRENT 1998-07-21 Liquidation
PAUL STEWART GIRLING GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED Director 2017-03-30 CURRENT 1975-01-16 Liquidation
PAUL STEWART GIRLING GE LEVERAGED LOANS HOLDINGS LIMITED Director 2017-03-17 CURRENT 2003-05-21 Liquidation
PAUL STEWART GIRLING WOODCHESTER CREDIT LIMITED Director 2017-03-10 CURRENT 1969-09-19 Liquidation
PAUL STEWART GIRLING GE CAPITAL SIGMA HOLDING LTD Director 2017-03-08 CURRENT 1987-02-26 Active
PAUL STEWART GIRLING GE CAPITAL INVESTMENTS Director 2017-03-03 CURRENT 1996-09-23 Liquidation
PAUL STEWART GIRLING IGE USA INVESTMENTS LIMITED Director 2017-03-03 CURRENT 1996-09-23 Active
PAUL STEWART GIRLING WOODCHESTER FINANCE LIMITED Director 2017-02-23 CURRENT 1957-11-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2018 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA
2018-07-19TM02APPOINTMENT TERMINATED, SECRETARY ZAHRA PEERMOHAMED
2018-07-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2018-07-02AD02SAIL ADDRESS CREATED
2018-07-02LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-01AP03SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED
2018-02-28TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN SLOCOMBE
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE
2018-02-28TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN SLOCOMBE
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11AP01DIRECTOR APPOINTED MR PAUL STEWART GIRLING
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN KARLOV
2017-03-02AP01DIRECTOR APPOINTED MANAGER DEREK CARTER
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANUPAM MANCHANDA
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 320
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 347
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 369
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 395
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 397
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 399
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 404
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 405
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV
2015-12-11AP01DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
2015-12-09AR0108/12/15 FULL LIST
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWDEN
2015-11-02AP01DIRECTOR APPOINTED MR DAMIEN IVO KARLOV
2015-07-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01AP01DIRECTOR APPOINTED MR ANUPAM MANCHANDA
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0108/12/14 FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-25MISCSECTION 519
2014-02-26AUDAUDITOR'S RESIGNATION
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0108/12/13 FULL LIST
2013-12-03AP01DIRECTOR APPOINTED MR MATTHEW NEVILLE BOWDEN
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALMER
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-30AP01DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO
2012-12-12AR0108/12/12 FULL LIST
2012-11-05RES01ADOPT ARTICLES 04/09/2012
2012-08-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET
2012-07-02AP01DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER
2012-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYOT KOSTADINOV VASILEV / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARFLEET / 18/05/2012
2012-05-15CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012
2011-12-19AR0108/12/11 FULL LIST
2011-10-03AP01DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-14AP01DIRECTOR APPOINTED MS ILARIA JANE DEL BEATO
2011-03-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN GATISS
2011-01-28AR0108/12/10 FULL LIST
2010-12-17SH1917/12/10 STATEMENT OF CAPITAL GBP 1
2010-12-17SH20STATEMENT BY DIRECTORS
2010-12-17CAP-SSSOLVENCY STATEMENT DATED 14/12/10
2010-12-17RES06REDUCE ISSUED CAPITAL 14/12/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-06RES01ADOPT ARTICLES 22/04/2010
2010-01-14AR0108/12/09 FULL LIST
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 01/12/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009
2009-07-30288aDIRECTOR APPOINTED THOMAS MARFLEET
2009-07-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON
2009-06-24287REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 4 ATLANTIC QUAY YORK STREET GLASGOW G2 8JX
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR NEIL HARRIS
2009-04-27288aDIRECTOR APPOINTED WILLIAM JAMES PEARSON
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / IAN GATISS / 09/02/2009
2009-01-07MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-01-07CAP-SSSOLVENCY STATEMENT DATED 22/12/08
2009-01-07SH20STATEMENT BY DIRECTORS
2009-01-07CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 22/12/08
2009-01-07RES06REDUCE ISSUED CAPITAL 19/12/2008
2009-01-07SH20STATEMENT BY DIRECTORS
2009-01-07CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 19/12/08
2009-01-07CAP-SSSOLVENCY STATEMENT DATED 19/12/08
2009-01-07RES06REDUCE ISSUED CAPITAL 19/12/2008
2008-12-30363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRIS / 17/06/2008
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-07-03
Appointmen2018-07-03
Resolution2018-07-03
Fines / Sanctions
No fines or sanctions have been issued against THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 333
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 333
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-01-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION OF RENTS 2003-12-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-07-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-07-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-06-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-11-29 Outstanding LAW DEBENTURE TRUSTEES LIMITED
STANDARD SECURITY 1999-07-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEE
STANDARD SECURITY 1997-07-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEE
STANDARD SECURITY 1980-10-07 Satisfied GUARDIAN ASSURANCE COMPANY LTD AS TRUSTEES
STANDARD SECURITY 1980-09-23 Satisfied GUARDIAN ASSURANCE COMPANY LTD AS TRUSTEES
STANDARD SECURITY 1980-07-11 Satisfied GUARDIAN ASSURANCE COMPANY LTD AS TRUSTEES
STANDARD SECURITY 1980-06-20 Satisfied GUARDIAN ASSURANCE COMPANY LTD OF ROYAL EXCHANGE AS TRUSTEES
STANDARD SECURITY 1980-06-12 Satisfied GUARDIAN ASSURANCE COMPANY LTD AS TRUSTEES
STANDARD SECURITY 1980-06-12 Satisfied GUARDIAN ASSURANCE COMPANY LTD AS TRUSTEES
STANDARD SECURITY 1980-06-12 Satisfied GUARDIAN ASSURANCE COMPANY LTD AS TRUSTEES
STANDARD SECURITY 1980-06-12 Satisfied GUARDIAN ASSURANCE COMPANY LTD AS TRUSTEES
STANDARD SECURITY 1980-05-29 Satisfied HUGH MACKAE & COMPANY (BUILDERS) LTD
STANDARD SECURITY 1980-01-28 Satisfied GUARDIAN ASSURANCE COMPANY LTD AS TRUSTEES
STANDARD SECURITY 1979-08-09 Satisfied GUARDIAN ASSURANCE COMPANY LTD AS TRUSTEES
LEGAL CHARGE 1979-02-08 Satisfied ROYAL INSURANCE COMPANY LTD
STANDARD SECURITY 1976-06-22 Satisfied ROYAL INSURANCE COMPANY LIMITED
STANDARD SECURITY 1975-06-11 Satisfied ROYAL INSURANCE COMPANY LTD
STANDARD SECURITY 1975-06-11 Satisfied ROYAL INSURANCE COMPANY LTD
DEBENTURE 1973-12-10 Satisfied GUARDIAN ASSURANCE COMPANY LTD
STANDARD SECURITY 1972-05-22 Satisfied ROYAL INSURANCE CO. LTD.
STANDARD SECURITY 1971-10-14 Satisfied ROYAL INSURANCE COMPANY LTD
DEED OF CHARGE 1971-03-16 Satisfied GUARDIAN ASSURANCE COMPANY LIMITED
ASSIGNATION QUALIFIED BY MINUTE OF AGREEMENT 1968-04-10 Satisfied ROYAL INSURANCE COMPANY LTD
DISPOSITION & MINUTE OF AGREEMENT 1967-07-17 Satisfied ROYAL INSURANCE COMPANY LTD
LEGAL CHARGE 1967-07-14 Satisfied ROYAL INSURANCE COMPANY LTD
DISPOSITION 1966-05-27 Satisfied UNION PROVIDENT TRUST LIMITED, UNILEVER HOUSE, BLACKFRIARS LONDON EC4
DISPOSITION 1966-05-27 Satisfied UNION PROVIDENT TRUST LIMITED, UNILEVER HOUSE, BLACKFRIARS, LONDON, EC4
DISPOSITION 1966-05-27 Satisfied UNION PROVIDENT TRUST LIMITED, UNILEVER HOUSE, BLACKFRIARS, LONDON, EC4
DISPOSITION 1965-04-17 Satisfied GUARDIAN ASSURANCE CO. LTD.
DISPOSITION 1965-04-17 Satisfied GUARDIAN ASSURANCE COMPANY LTD
DISPOSITION 1965-03-10 Satisfied GUARDIAN ASSURANCE CO LIMITED
DISPOSITION 1965-03-10 Satisfied GUARDIAN ASSURANCE CO. LTD.
DISPOSITION 1964-01-28 Satisfied GUARDIAN ASSURANCE COMPANY LTDOMPANY FIRST MORTGAGE DEBENTURE STOCK 1988/93 OF THE CAS TRUSTEES FOR THE HOLDERS OF £1,250,000 6 2/8%
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyTHE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITEDEvent Date2018-07-03
 
Initiating party Event TypeAppointmen
Defending partyTHE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITEDEvent Date2018-07-03
Company Number: SC001846 Name of Company: THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED Nature of Business: Development of building projects; Renting and operating of Housing Association real est…
 
Initiating party Event TypeResolution
Defending partyTHE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITEDEvent Date2018-07-03
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED Company Number: SC001846 Registered office: Altria One, 144 Morrison Street, Edinburgh, EH3 8EX Principal trading address: 15 Atholl Crescent, Edinbu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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