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26 DUBLIN STREET LIMITED

26 DUBLIN STREET LIMITED is an active private limited company, incorporated on 11 December 2007. The nature of the business is Development of building projects. The company's registered office is on Albany Street, Edinburgh. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. 26 DUBLIN STREET LIMITED has three previous names, the most recent of which was KINGSFORD OFFICE LIMITED. The company has seven mortgage charges, three of which are outstanding.

Company Information

Company NumberSC335129
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/12/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 114 ALBANY STREET
Post TownEDINBURGH
PostcodeEH1 3QB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/12/2024
Last Made Up Date11/12/2023

Return

Next Due Date08/01/2017
Last Made Up Date11/12/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges3
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 07/03/2018 onwards:
26 DUBLIN STREET LIMITED
From 06/01/2014 to 07/03/2018:
KINGSFORD OFFICE LIMITED
From 11/01/2008 to 06/01/2014:
KINGSFORD DEVELOPMENTS ONE LIMITED
Prior to 11/01/2008:
ENSCO 188 LIMITED

Directors

(The company's officers)
MR JUSTIN ALEXANDER WATTS B ENG (HONS)
(~52 year old British national)
14 ALBANY STREET, EDINBURGH, EH1 3QB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 16/01/2008
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
(British national)
12 HOPE STREET, EDINBURGH, EH2 4DB, SCOTLAND
  • Current Secretary
Appointed on 27/04/2012

Shareholders

(Persons of Significant Control)
Mr Justin Alexander Watts
(~52 year old British national)
14, Albany Street, Edinburgh, EH1 3QB
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Mr Andrew Charles Ley
(~48 year old British national)
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
  • MR JUSTIN ALEXANDER WATTS B ENG (HONS)
  • DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
ADVANCED DENTISTRY & CLINICAL SKILLS CENTRE LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
  • MR JUSTIN ALEXANDER WATTS B ENG (HONS)
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
ASBESTOS ACTION SCOTLAND LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
B & D 2010 GROUP LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

26 DUBLIN STREET LIMITED: Maps

Maps show the location of the postcode of the registered office, EH1 3QB.

Map of 26 DUBLIN STREET LIMITED at local scale
Map of 26 DUBLIN STREET LIMITED at local scale
Map of 26 DUBLIN STREET LIMITED at district scale
Map of 26 DUBLIN STREET LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH1 3QB

Other companies with registered offices in EH1 3QB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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