Company Information for EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED
107 GEORGE STREET, EDINBURGH, EH2 3ES,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED | |
Legal Registered Office | |
107 GEORGE STREET EDINBURGH EH2 3ES Other companies in EH2 | |
Company Number | SC048530 | |
---|---|---|
Company ID Number | SC048530 | |
Date formed | 1971-03-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 16:59:23 |
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Officer | Role | Date Appointed |
---|---|---|
BRUCE SPENCE |
||
SUSAN JANE CALDER |
||
ANDREW RUSSELL DIAMOND |
||
ANN ELIZABETH FLEMING |
||
CRAIG MERCER FORSTER |
||
ALAN JAMES HARTLEY |
||
PAUL HILTON |
||
GORDON JOHN KERR |
||
ALEXANDER OGILVIE PRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH GERARD SHORT |
Director | ||
STEWART LINDSAY WILSON HUNTER |
Director | ||
ANDREW CUBIE |
Director | ||
RONALD JOHN MCEWAN |
Director | ||
ROBIN MACKAY STIMPSON |
Director | ||
SCOTT ALEXANDER BROWN |
Director | ||
RICHARD DONALD LOUDON |
Director | ||
LINDA HAMILTON URQUHART |
Director | ||
DIANNE ELIZABETH PATERSON |
Director | ||
KYLE ARTHUR DAVID PEDDIE |
Director | ||
JAMES GRAHAM CLARK |
Director | ||
MORTON FRASER |
Company Secretary | ||
PHILIP JOSEPH JOHN VALENTE |
Director | ||
PETER DAVID AIKEN |
Director | ||
GEORGE BARRIE CLARK |
Director | ||
DAVID HAIG BORROWMAN |
Director | ||
PAULINE DAWN PEDDIE |
Director | ||
IAN CAMERON FAIRWEATHER |
Director | ||
DAVID ALAN GIFFORD |
Director | ||
ROBERT STEUART HOWIE |
Director | ||
DOUGLAS DALE GIFFORD |
Director | ||
STEWART YOUNG MARSHALL |
Director | ||
WILLIAM AFFLECK MUIR |
Director | ||
THOMAS HENRY DRYSDALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOVEMACHINE LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
ESPC (UK) LIMITED | Company Secretary | 2004-02-26 | CURRENT | 2000-02-03 | Active | |
DCA MEDIA LIMITED | Company Secretary | 2004-02-09 | CURRENT | 2003-01-15 | Active | |
ALTIS LEGAL LTD | Director | 2015-12-10 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
SOLICITORS PROPERTY SHOPS LIMITED | Director | 2013-11-13 | CURRENT | 1998-08-18 | Active | |
ESPC (UK) LIMITED | Director | 2013-11-13 | CURRENT | 2000-02-03 | Active | |
DCA MEDIA LIMITED | Director | 2013-11-13 | CURRENT | 2003-01-15 | Active | |
MOVEMACHINE LIMITED | Director | 2013-11-13 | CURRENT | 2006-05-23 | Active | |
GLASGOW SOLICITORS PROPERTY CENTRE LIMITED | Director | 2016-04-26 | CURRENT | 1993-01-13 | Liquidation | |
SOLICITORS PROPERTY SHOPS LIMITED | Director | 2015-03-02 | CURRENT | 1998-08-18 | Active | |
ESPC (UK) LIMITED | Director | 2015-03-02 | CURRENT | 2000-02-03 | Active | |
DCA MEDIA LIMITED | Director | 2015-03-02 | CURRENT | 2003-01-15 | Active | |
MOVEMACHINE LIMITED | Director | 2015-03-02 | CURRENT | 2006-05-23 | Active | |
THE TRUST & ADMINISTRATION COMPANY LIMITED | Director | 2012-10-08 | CURRENT | 1939-05-12 | Active | |
WARDEN PRIVATE TRUST COMPANY LIMITED | Director | 2012-10-08 | CURRENT | 1982-12-10 | Active | |
LINDSAYS TRUSTEES LIMITED | Director | 2012-10-08 | CURRENT | 1980-08-25 | Active | |
LINDSAYS TRUSTEES & EXECUTORS LIMITED | Director | 2012-10-08 | CURRENT | 1996-12-11 | Active | |
OXGATE NOMINEES LIMITED | Director | 2012-10-08 | CURRENT | 1997-10-29 | Active | |
BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED | Director | 2012-10-08 | CURRENT | 1999-10-18 | Active | |
M & M COMPANY SECRETARIES LIMITED | Director | 2001-03-28 | CURRENT | 2001-03-28 | Active | |
BDP TECHNOLOGY LTD | Director | 2017-05-12 | CURRENT | 2016-10-04 | Active | |
SOLICITORS PROPERTY SHOPS LIMITED | Director | 2017-05-02 | CURRENT | 1998-08-18 | Active | |
ESPC (UK) LIMITED | Director | 2017-05-02 | CURRENT | 2000-02-03 | Active | |
DCA MEDIA LIMITED | Director | 2017-05-02 | CURRENT | 2003-01-15 | Active | |
MOVEMACHINE LIMITED | Director | 2017-05-02 | CURRENT | 2006-05-23 | Active | |
ESPC (UK) LIMITED | Director | 2013-11-13 | CURRENT | 2000-02-03 | Active | |
DCA MEDIA LIMITED | Director | 2013-11-13 | CURRENT | 2003-01-15 | Active | |
MOVEMACHINE LIMITED | Director | 2013-11-13 | CURRENT | 2006-05-23 | Active | |
SOLICITORS PROPERTY SHOPS LIMITED | Director | 2013-10-13 | CURRENT | 1998-08-18 | Active | |
COATES NUMBER THREE LIMITED | Director | 2011-01-21 | CURRENT | 2010-06-09 | Active | |
AM LETTINGS LTD | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
SOLICITORS PROPERTY SHOPS LIMITED | Director | 2013-11-13 | CURRENT | 1998-08-18 | Active | |
ESPC (UK) LIMITED | Director | 2013-11-13 | CURRENT | 2000-02-03 | Active | |
DCA MEDIA LIMITED | Director | 2013-11-13 | CURRENT | 2003-01-15 | Active | |
MOVEMACHINE LIMITED | Director | 2013-11-13 | CURRENT | 2006-05-23 | Active | |
THE CITY PARTNERSHIP (UK) LIMITED | Director | 2011-01-01 | CURRENT | 2004-06-12 | Active | |
YORK PLACE (NO.514) LIMITED | Director | 2009-12-21 | CURRENT | 2009-02-05 | Active | |
CITY LEGACY LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
MACTAGGART & MICKEL GROUP LIMITED | Director | 2008-03-25 | CURRENT | 2007-06-26 | Active | |
MANAGEMENT TRUST COMPANY LIMITED (THE) | Director | 2004-11-03 | CURRENT | 1922-01-20 | Active | |
MILLERHILL ESTATES LIMITED | Director | 2004-05-01 | CURRENT | 1990-09-11 | Active | |
LONGTHORN FARMS LIMITED | Director | 2004-05-01 | CURRENT | 1990-09-11 | Active | |
HARELAW ESTATES LIMITED | Director | 2004-05-01 | CURRENT | 1990-09-11 | Active | |
MERCHANTS' HALL LIMITED | Director | 2003-12-18 | CURRENT | 1999-02-10 | Active | |
MCET LIMITED | Director | 2003-05-07 | CURRENT | 2001-02-15 | Active | |
BDP TECHNOLOGY LTD | Director | 2016-10-17 | CURRENT | 2016-10-04 | Active | |
GLASGOW SOLICITORS PROPERTY CENTRE LIMITED | Director | 2016-04-26 | CURRENT | 1993-01-13 | Liquidation | |
SPC SCOTLAND LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
ALTIS LEGAL LTD | Director | 2015-12-10 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
ESPC (UK) LIMITED | Director | 2013-10-29 | CURRENT | 2000-02-03 | Active | |
MOVEMACHINE LIMITED | Director | 2013-10-29 | CURRENT | 2006-05-23 | Active | |
LOMOND PARK COMPANY LIMITED (THE ) | Director | 2016-05-26 | CURRENT | 1905-06-09 | Active | |
GLASGOW SOLICITORS PROPERTY CENTRE LIMITED | Director | 2016-04-26 | CURRENT | 1993-01-13 | Liquidation | |
THE TRINITY RECREATION CLUB (2004) LIMITED | Director | 2015-11-23 | CURRENT | 2004-09-15 | Dissolved 2018-01-23 | |
SOLICITORS PROPERTY SHOPS LIMITED | Director | 2013-11-13 | CURRENT | 1998-08-18 | Active | |
ESPC (UK) LIMITED | Director | 2013-11-13 | CURRENT | 2000-02-03 | Active | |
DCA MEDIA LIMITED | Director | 2013-11-13 | CURRENT | 2003-01-15 | Active | |
MOVEMACHINE LIMITED | Director | 2013-11-13 | CURRENT | 2006-05-23 | Active | |
EDINBURGH CENTRAL FLATS LIMITED | Director | 1990-08-17 | CURRENT | 1989-03-08 | Active | |
CODECLAN LIMITED | Director | 2016-06-13 | CURRENT | 2015-05-27 | Liquidation | |
SOLICITORS PROPERTY SHOPS LIMITED | Director | 2015-03-02 | CURRENT | 1998-08-18 | Active | |
ESPC (UK) LIMITED | Director | 2015-03-02 | CURRENT | 2000-02-03 | Active | |
DCA MEDIA LIMITED | Director | 2015-03-02 | CURRENT | 2003-01-15 | Active | |
MOVEMACHINE LIMITED | Director | 2015-03-02 | CURRENT | 2006-05-23 | Active | |
4CONSULTING LIMITED | Director | 2001-01-12 | CURRENT | 2001-01-12 | Active | |
BRAYSHAY & PATERSON LIMITED | Director | 1988-11-15 | CURRENT | 1974-01-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR BRUCE SPENCE | ||
APPOINTMENT TERMINATED, DIRECTOR ANN ELIZABETH FLEMING | ||
DIRECTOR APPOINTED MR BEN DANIEL COOK | ||
AP01 | DIRECTOR APPOINTED MR BEN DANIEL COOK | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OGILVIE PRATT | |
AP01 | DIRECTOR APPOINTED MR PETER RONALD RUTHERFORD STURROCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
CH01 | Director's details changed for Miss Ann Elizabeth Fleming on 2020-12-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON JOHN KERR | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/20 FROM 90a George Street Edinburgh Midlothian EH2 3DF | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED MS CLAIRE LOUISE MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE CALDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH MALOCO | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
CH01 | Director's details changed for Miss Ann Elizabeth Barr on 2017-06-16 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MISS ANN ELIZABETH BARR | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH GERARD SHORT | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW RUSSELL DIAMOND | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER OGILVIE PRATT | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART LINDSAY WILSON HUNTER | |
RES13 | Resolutions passed:<ul><li>Introduce amendments to the espc membership agreement and terms of business 21/01/2015</ul> | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUBIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD JOHN MCEWAN | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
AP01 | DIRECTOR APPOINTED MS SUSAN JANE CALDER | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STIMPSON | |
AP01 | DIRECTOR APPOINTED MR GORDON JOHN KERR | |
AP01 | DIRECTOR APPOINTED MR CRAIG MERCER FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOUDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN | |
AP01 | DIRECTOR APPOINTED MR PAUL HILTON | |
AP01 | DIRECTOR APPOINTED MR RONALD JOHN MCEWAN | |
RES01 | ADOPT ARTICLES 06/08/2013 | |
AR01 | 21/02/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 21/02/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 21/02/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AP01 | DIRECTOR APPOINTED MR HUGH GERARD SHORT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 21/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MACKAY STIMPSON / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DONALD LOUDON / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART LINDSAY WILSON HUNTER / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANDREW CUBIE / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALEXANDER BROWN / 04/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE SPENCE / 03/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
363a | ANNUAL RETURN MADE UP TO 21/02/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDA URQUHART | |
363a | ANNUAL RETURN MADE UP TO 21/02/08 | |
288a | DIRECTOR APPOINTED STEWART LINDSAY WILSON HUNTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 85 GEORGE STREET EDINBURGH EH2 3ES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 21/02/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 21/02/06 | |
RES13 | ALT MEM 25/10/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 21/02/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 21/02/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 21/02/03 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARES PLEDGE | Satisfied | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED owns 2 domain names.
espc.co.uk propshop.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |