40 ACRES2 LIMITED

40 ACRES2 LIMITED is an active private limited company, incorporated on 23 May 2023. The nature of the business is Development of building projects. The company's registered office is on Gilsland Grange, North Berwick. The company's next accounts are due on 23 February 2025, and fall under the accounts category: No Accounts Filed. 40 ACRES2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	28 GILSLAND GRANGE
Post Town	NORTH BERWICK
Country	SCOTLAND
Postcode	EH39 5HZ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	23/02/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	Not available

Return

Next Due Date	20/06/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

40 ACRES2 LIMITED

Directors

(The company's officers)

MR. ALASTAIR WILLIAM DICKIE

(~53 year old British national)

28 GILSLAND GRANGE, NORTH BERWICK, EH39 5HZ, SCOTLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/05/2023

MS MARY CLARE DICKIE

(~49 year old British national)

28 GILSLAND GRANGE, NORTH BERWICK, EH39 5HZ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/05/2023

Shareholders

(Persons of Significant Control)

Mr. Alastair William Dickie

(~53 year old British national)

28, Gilsland Grange, North Berwick, EH39 5HZ, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/05/2023

Connections

(Shared officers)

BENMORE HOMES LIMITED

MR ALASTAIR WILLIAM DICKIE

EDINBURGH LIVING LIMITED

MR ALASTAIR WILLIAM DICKIE

EDISTON (NTN) LIMITED

MR ALASTAIR WILLIAM DICKIE

EDISTON (RES) LIMITED

MR ALASTAIR WILLIAM DICKIE

EDISTON HADDINGTON LIMITED

MR ALASTAIR WILLIAM DICKIE

EDISTON HOMES (AUCHTERMUCHTY) LIMITED

MR ALASTAIR WILLIAM DICKIE

EDISTON HOMES (BALGONIE) LIMITED

MR ALASTAIR WILLIAM DICKIE

EDISTON HOMES (PAISLEY) LIMITED

MR ALASTAIR WILLIAM DICKIE

EDISTON LIONS LIMITED

MR ALASTAIR WILLIAM DICKIE

EDISTON LUX. LIMITED

MR ALASTAIR WILLIAM DICKIE

Source: Companies House

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)