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Home > Scotland > CITY WALL PROPERTIES (SCOTLAND) LIMITED
Company Information for

CITY WALL PROPERTIES (SCOTLAND) LIMITED

24 GILLESPIE ROAD, EDINBURGH, EH13 0NN,
Company Registration Number
SC153558
Private Limited Company
Active

Company Overview

About City Wall Properties (scotland) Ltd
CITY WALL PROPERTIES (SCOTLAND) LIMITED was founded on 1994-10-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". City Wall Properties (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CITY WALL PROPERTIES (SCOTLAND) LIMITED
 
Legal Registered Office
24 GILLESPIE ROAD
EDINBURGH
EH13 0NN
Other companies in EH13
 
Filing Information
Company Number SC153558
Company ID Number SC153558
Date formed 1994-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB682946194  
Last Datalog update: 2024-10-05 17:36:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY WALL PROPERTIES (SCOTLAND) LIMITED
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Company Officers of CITY WALL PROPERTIES (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA JEAN MILNE
 Director 2017-04-01
JOHN PERRY
 Director 1994-10-12
MARJORY PHYLLIS PERRY
 Director 2016-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE STEWART PERRY
 Company Secretary 2003-09-01 2007-11-20
JAMIE STEWART PERRY
 Director 2003-09-01 2007-11-20
MOIRA MCARDLE
 Company Secretary 2002-06-01 2003-09-01
MARJORY PERRY
 Company Secretary 1994-10-12 2002-06-01
MARJORY PERRY
 Director 1994-10-12 2002-06-01
HBJ SECRETARIAL LIMITED
 Nominated Secretary 1994-10-12 1994-10-12
HENDERSON BOYD JACKSON LIMITED
 Nominated Director 1994-10-12 1994-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PERRY PARKING LIMITED Director 2011-03-11 CURRENT 2009-07-01 Active - Proposal to Strike off
JOHN PERRY PARKING INTERNATIONAL LIMITED Director 2007-10-10 CURRENT 2007-10-02 Active
JOHN PERRY CITY WALL LIMITED Director 2006-08-31 CURRENT 2006-06-26 Active - Proposal to Strike off
JOHN PERRY PARKING ON-LINE LIMITED Director 2000-06-29 CURRENT 2000-06-29 Active - Proposal to Strike off
JOHN PERRY PROPERRO LIMITED Director 1997-08-14 CURRENT 1997-08-14 Active - Proposal to Strike off
JOHN PERRY CITY WALL PARKING LIMITED Director 1996-10-17 CURRENT 1996-05-28 Dissolved 2014-07-18
JOHN PERRY PLANET FOOTBALL LIMITED Director 1993-04-01 CURRENT 1993-03-31 Active - Proposal to Strike off
MARJORY PHYLLIS PERRY PARKING ON-LINE LIMITED Director 2000-06-29 CURRENT 2000-06-29 Active - Proposal to Strike off
MARJORY PHYLLIS PERRY CITY WALL PARKING LIMITED Director 1996-10-17 CURRENT 1996-05-28 Dissolved 2014-07-18
MARJORY PHYLLIS PERRY PLANET FOOTBALL LIMITED Director 1993-04-01 CURRENT 1993-03-31 Active - Proposal to Strike off

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
2024-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-07-23CONFIRMATION STATEMENT MADE ON 17/07/24, WITH UPDATES
2023-07-18CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2022-09-07REGISTERED OFFICE CHANGED ON 07/09/22 FROM 24 Gillespie Road Edinburgh EH13 0NN Scotland
2022-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/22 FROM 24 Gillespie Road Edinburgh EH13 0NN Scotland
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES
2022-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-13CH01Director's details changed for Mr John Perry on 2021-03-26
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES
2021-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/21 FROM 26 Gillespie Road Edinburgh EH13 0NN
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2020-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-05CH01Director's details changed for Mrs Alexander Jean Milne on 2017-04-01
2017-04-05AP01DIRECTOR APPOINTED MRS ALEXANDER JEAN MILNE
2017-01-16RES01ADOPT ARTICLES 25/11/2016
2017-01-16RES01ADOPT ARTICLES 25/11/2016
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-08-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16SH08Change of share class name or designation
2016-03-16SH10Particulars of variation of rights attached to shares
2016-03-11RES12VARYING SHARE RIGHTS AND NAMES
2016-03-11RES01ADOPT ARTICLES 06/03/2016
2016-03-11RES01ADOPT ARTICLES 06/03/2016
2016-02-23AP01DIRECTOR APPOINTED MARJORY PHYLLIS PERRY
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0112/10/15 ANNUAL RETURN FULL LIST
2015-11-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0112/10/14 ANNUAL RETURN FULL LIST
2014-08-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14AR0112/10/13 ANNUAL RETURN FULL LIST
2013-08-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0112/10/12 ANNUAL RETURN FULL LIST
2012-07-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0112/10/11 ANNUAL RETURN FULL LIST
2010-12-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0112/10/10 FULL LIST
2009-10-19AR0112/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PERRY / 12/10/2009
2009-07-15AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-29288bAPPOINTMENT TERMINATED SECRETARY JAMIE PERRY
2008-05-01419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-06363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-11-26288bDIRECTOR RESIGNED
2007-02-12363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-11410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-26363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-2988(2)RAD 14/07/05--------- £ SI 98@1=98 £ IC 2/100
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-21363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-03-19287REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 19 RUTLAND SQUARE EDINBURGH EH1 2BB
2003-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-19363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-09-19288bSECRETARY RESIGNED
2003-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-09287REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 29A STAFFORD STREET EDINBURGH EH3 7BJ
2002-11-08363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-21288aNEW SECRETARY APPOINTED
2002-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-20363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-13363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-05-15410(Scot)PARTIC OF MORT/CHARGE *****
2000-05-15410(Scot)PARTIC OF MORT/CHARGE *****
1999-10-20363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-15363sRETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
1998-05-21419a(Scot)DEC MORT/CHARGE *****
1997-11-19363bRETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1997-11-19288aNEW SECRETARY APPOINTED
1997-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-15363(288)SECRETARY RESIGNED
1996-10-15363sRETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
1996-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-13363sRETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
1995-12-13287REGISTERED OFFICE CHANGED ON 13/12/95 FROM: 26 GILLESPIE ROAD EDINBURGH EH13 0NN
1995-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/95
1995-07-25410(Scot)PARTIC OF MORT/CHARGE *****
1995-07-24410(Scot)PARTIC OF MORT/CHARGE *****
1995-06-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-01-17288NEW DIRECTOR APPOINTED
1995-01-13288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CITY WALL PROPERTIES (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY WALL PROPERTIES (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-10-11 Outstanding TRUSTEES OF THE PEREDIN PENSION SCHEME
STANDARD SECURITY 2000-05-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-04-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-07-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1995-07-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-03-31 £ 575,313
Creditors Due Within One Year 2012-03-31 £ 676,099

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CITY WALL PROPERTIES (SCOTLAND) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 13,061
Cash Bank In Hand 2012-03-31 £ 19,555
Current Assets 2013-03-31 £ 13,061
Current Assets 2012-03-31 £ 31,751
Debtors 2012-03-31 £ 12,196
Shareholder Funds 2013-03-31 £ 484,519
Shareholder Funds 2012-03-31 £ 414,902
Tangible Fixed Assets 2013-03-31 £ 1,046,771
Tangible Fixed Assets 2012-03-31 £ 1,059,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY WALL PROPERTIES (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY WALL PROPERTIES (SCOTLAND) LIMITED
Trademarks
We have not found any records of CITY WALL PROPERTIES (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY WALL PROPERTIES (SCOTLAND) 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 (68209 - Other letting and operating of own or leased real estate) as CITY WALL PROPERTIES (SCOTLAND) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CITY WALL PROPERTIES (SCOTLAND) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY WALL PROPERTIES (SCOTLAND) 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 CITY WALL PROPERTIES (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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