ABERCROMBY DEVELOPMENTS LLP

ABERCROMBY DEVELOPMENTS LLP is an active limited liability partnership, incorporated on 16 March 2018. The company's registered office is on Canning Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ABERCROMBY DEVELOPMENTS LLP previously had the company name EDINBURGH DEVELOPMENTS LLP. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O ADDLESHAW GODDARD LLP EXCHANGE TOWER
Address Line 2	19 CANNING STREET
Post Town	EDINBURGH
Country	UNITED KINGDOM
Postcode	EH3 8EH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/03/2025
Last Made Up Date	15/03/2024

Return

Next Due Date	13/04/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

None Supplied

Company Name History

From 23/04/2021 onwards:

ABERCROMBY DEVELOPMENTS LLP

Prior to 23/04/2021:

EDINBURGH DEVELOPMENTS LLP

Directors

(The company's officers)

PARK SECURITIES LTD

15 PARK AVENUE SOUTH, HARPENDEN, HERTS, AL5 2DZ, ENGLAND

Current designated LLP Member

Appointed on 16/03/2018

MR HENRY GEORGE WILSON

(~71 year old British national)

15 PARK AVENUE SOUTH, HARPENDEN, HERTS, AL5 2DZ, ENGLAND

Current designated LLP Member
Usually resident in ENGLAND

Appointed on 16/03/2018

MRS SUSAN BROWN

(~75 year old British national)

9 THORNFIELD ROAD, BISHOP'S STORTFORD, CM23 2RB, ENGLAND

Current non-designated LLP Member
Usually resident in ENGLAND

Appointed on 26/03/2021

CERIUM HOLDINGS LTD

5 BEAUMONT GATE SHENLEY HILL, RADLETT, WD7 7AR, ENGLAND

Current non-designated LLP Member

Appointed on 26/03/2021

MRS CAROL JESSIE DANGERFIELD

(~64 year old British national)

YEW TREE COTTAGE CHICKNEY ROAD, HENHAM, BISHOP'S STORTFORD, CM22 6BD, ENGLAND

Current non-designated LLP Member
Usually resident in ENGLAND

Appointed on 26/03/2021

ESKGROVE LTD

7-11 MELVILLE STREET, EDINBURGH, EH3 7PE, SCOTLAND

Current non-designated LLP Member

Appointed on 26/03/2021

GRANITE EDGE LIMITED

(British national)

48/10 BELFORD ROAD, EDINBURGH, EH4 3BR, SCOTLAND

Current non-designated LLP Member

Appointed on 26/03/2021

MRS SUSAN MARGARET LINDGREN

(~60 year old British national)

2 CULREACH COTTAGES, GRANTOWN-ON-SPEY, MORAYSHIRE, PH26 3NH, UNITED KINGDOM

Current non-designated LLP Member
Usually resident in SCOTLAND

Appointed on 26/03/2021

LPBZ COMMERCIAL LIMITED

CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND

Current non-designated LLP Member

Appointed on 26/03/2021

MRS SUSAN ELIZABETH MCGILL

(~50 years old)

C/O ADDLESHAW GODDARD LLP EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH, UNITED KINGDOM

Current non-designated LLP Member
Usually resident in SCOTLAND

Appointed on 26/03/2021

Connections

(Shared officers)

AHB REALISATIONS LTD

MR HENRY GEORGE WILSON

CALTON STUDIOS LLP

GRANITE EDGE LIMITED
MRS SUSAN MARGARET LINDGREN

COLUMBA DEVELOPMENTS LLP

PARK SECURITIES LTD
PETER ALEXANDER INVESTMENTS LTD
MR HENRY GEORGE WILSON

FORRES STREET DEVELOPMENTS LLP

PARK SECURITIES LTD
MR HENRY GEORGE WILSON

HENDERSON PLACE LLP

MRS SUSAN BROWN
MRS CAROL JESSIE DANGERFIELD

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)