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Company Information for

SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED

115 GEORGE STREET, EDINBURGH, EH2 4JN,

Company Registration Number

SC317955

Private Limited Company

Active

Company Overview

About South East Edinburgh Development Company Ltd

SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED was founded on 2007-03-07 and has its registered office in Edinburgh. The organisation's status is listed as "Active". South East Edinburgh Development Company Limited is a Private Limited Company registered in SCOTLAND 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

SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED

Legal Registered Office

115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in EH2

Previous Names

BELSCO 1034 LIMITED

03/09/2007

Filing Information

Company Number		SC317955
Company ID Number		SC317955
Date formed		2007-03-07
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		07/03/2016
Return next due		04/04/2017
Type of accounts		FULL

Last Datalog update:	2024-11-05 08:45:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: SKP FINANCIALS LTD VORLICH LIMITED

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Company Officers of SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
NIALL QUIGLEY	Company Secretary	2010-02-17
ROBERT JOHN KNOX	Director	2007-09-03
GUY CHRISTOPHER THORLEY	Director	2007-09-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED	Company Secretary	2007-03-07	2010-02-17
GRANT ROBERT AITKEN	Director	2007-09-03	2010-02-17
COLIN CUMBERLAND	Director	2007-09-03	2010-02-17
BELL & SCOTT (NOMINEES) LIMITED	Director	2007-03-07	2007-09-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT JOHN KNOX	BL WEST FARM RESIDENTIAL LIMITED	Director	2014-11-19	CURRENT	2014-11-19	Active
ROBERT JOHN KNOX	BL WEST FARM COMMERCIAL LIMITED	Director	2014-11-19	CURRENT	2014-11-19	Active
ROBERT JOHN KNOX	P.H.E. (MILTON KEYNES) LIMITED	Director	2011-05-20	CURRENT	2000-02-29	Dissolved 2015-10-20
ROBERT JOHN KNOX	BL CHESSER LIMITED	Director	2006-11-29	CURRENT	2006-11-29	Active
ROBERT JOHN KNOX	BL SIGHTHILL LIMITED	Director	2006-11-29	CURRENT	2006-11-29	Active
ROBERT JOHN KNOX	BL BROXBURN LIMITED	Director	2006-11-29	CURRENT	2006-11-29	Active
ROBERT JOHN KNOX	OVERTON FARM DEVELOPMENTS LIMITED	Director	2006-06-08	CURRENT	2006-06-08	Active
ROBERT JOHN KNOX	BALMORAL INTERNATIONAL LAND UK LIMITED	Director	2006-06-08	CURRENT	2006-06-07	Active
GUY CHRISTOPHER THORLEY	BL WEST FARM RESIDENTIAL LIMITED	Director	2014-11-19	CURRENT	2014-11-19	Active
GUY CHRISTOPHER THORLEY	BL WEST FARM COMMERCIAL LIMITED	Director	2014-11-19	CURRENT	2014-11-19	Active
GUY CHRISTOPHER THORLEY	OVERTON FARM DEVELOPMENTS LIMITED	Director	2008-02-01	CURRENT	2006-06-08	Active
GUY CHRISTOPHER THORLEY	BL CHESSER LIMITED	Director	2007-11-23	CURRENT	2006-11-29	Active
GUY CHRISTOPHER THORLEY	BL SIGHTHILL LIMITED	Director	2007-11-23	CURRENT	2006-11-29	Active
GUY CHRISTOPHER THORLEY	BL BROXBURN LIMITED	Director	2007-11-23	CURRENT	2006-11-29	Active

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.

Date	Document Type	Document Description
2024-10-01		FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-12		CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-01-03		Termination of appointment of Niall Quigley on 2023-12-31
2024-01-03		Appointment of Balmoral Secretarial Services Limited as company secretary on 2023-12-31
2024-01-02		DIRECTOR APPOINTED CATHERINE GHOSE
2023-10-05		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-13		CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-09-26		FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3179550005
2022-03-29	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-03-29	RES01	ADOPT ARTICLES 29/03/22
2022-03-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3179550004
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/21 FROM 5 South Charlotte Street Edinburgh EH2 4AN
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-19	CS01	CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-21	PSC08	Notification of a person with significant control statement
2018-06-21	PSC09	Withdrawal of a person with significant control statement on 2018-06-21
2018-04-03	466(Scot)	Alter floating charge SC3179550004
2018-03-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3179550005
2018-03-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3179550004
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-01-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-12-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-12-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-06	CH01	Director's details changed for Guy Christopher Thorley on 2017-11-02
2017-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 104
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-11-30	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 104
2016-03-22	AR01	07/03/16 ANNUAL RETURN FULL LIST
2015-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-09-14	RES01	ADOPT ARTICLES 14/09/15
2015-09-08	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-03-07
2015-09-08	ANNOTATION	Clarification
2015-03-30	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 104
2015-03-30	AR01	07/03/15 FULL LIST
2015-03-30	AR01	07/03/15 FULL LIST
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/14 FROM 5 5 South Charlotte Street Edinburgh EH2 4AN
2014-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/14 FROM C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 104
2014-04-24	AR01	07/03/14 FULL LIST
2013-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 80 GEORGE STREET EDINBURGH EH2 3BU
2013-03-28	AR01	07/03/13 FULL LIST
2012-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-12	AR01	07/03/12 FULL LIST
2011-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-24	AR01	07/03/11 FULL LIST
2010-12-20	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-04-01	AR01	07/03/10 FULL LIST
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUY CHRISTOPHER THORLEY / 31/03/2010
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN KNOX / 31/03/2010
2010-03-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 16 HILL STREET EDINBURGH EH2 3LD
2010-03-02	AP03	SECRETARY APPOINTED NIALL QUIGLEY
2010-03-02	TM02	APPOINTMENT TERMINATED, SECRETARY BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
2010-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT AITKEN
2010-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN CUMBERLAND
2010-03-02	SH01	17/02/10 STATEMENT OF CAPITAL GBP 104
2009-03-25	363a	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-29	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-29	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-29	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2008-03-29	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-07	363a	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-09-18	288a	NEW DIRECTOR APPOINTED
2007-09-18	288a	NEW DIRECTOR APPOINTED
2007-09-11	288a	NEW DIRECTOR APPOINTED
2007-09-11	288a	NEW DIRECTOR APPOINTED
2007-09-11	225	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-09-11	288b	DIRECTOR RESIGNED
2007-09-11	ELRES	S369(4) SHT NOTICE MEET 03/09/07
2007-09-11	ELRES	S366A DISP HOLDING AGM 03/09/07
2007-09-03	CERTNM	COMPANY NAME CHANGED BELSCO 1034 LIMITED CERTIFICATE ISSUED ON 03/09/07
2007-03-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to SOUTH EAST EDINBURGH DEVELOPMENT COMPANY 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 SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2008-03-29	Outstanding	DRUM FARM LLP
STANDARD SECURITY	2008-03-29	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	2008-03-29	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED

Trademarks

We have not found any records of SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOUTH EAST EDINBURGH DEVELOPMENT 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 SOUTH EAST EDINBURGH DEVELOPMENT 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 SOUTH EAST EDINBURGH DEVELOPMENT 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOUTH EAST EDINBURGH DEVELOPMENT 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 SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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