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ASSET HOUSE PICCADILLY LTD

ASSET HOUSE PICCADILLY LTD is an active private limited company, incorporated on 12 February 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Mitchell Street, Edinburgh. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ASSET HOUSE PICCADILLY LTD previously had the company name WESTWOOD TRUSTEES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC182931
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE
Address Line 24-5 MITCHELL STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH6 7BD

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date26/10/2016
Last Made Up Date28/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 15/09/2016 onwards:
ASSET HOUSE PICCADILLY LTD
Prior to 15/09/2016:
WESTWOOD TRUSTEES LIMITED

Directors

(The company's officers)
MRS LISA MARIE CHRISTIE
(~43 year old British national)
SUMMIT HOUSE 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD, SCOTLAND
  • Current Director
  • Gives occupation as TECHNICAL SUPPORT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 17/08/2011
MISS HELEN CLAIRE MATTHEWS
(~51 year old British national)
SUMMIT HOUSE 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD, SCOTLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 13/02/2012
MRS LISA CHRISTIE
SUMMIT HOUSE 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD, SCOTLAND
  • Current Secretary
Appointed on 11/11/2016

Shareholders

(Persons of Significant Control)
Miss Helen Claire Matthews
(~51 year old British national)
Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
  • Owns between 50% and 75% of the shares.
Notified on 21/12/2016
Mrs Lisa Marie Christie
(~43 year old British national)
Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
  • Owns between 50% and 75% of the shares.
Notified on 21/12/2016

Connections

(Shared officers)
  • MISS HELEN CLAIRE MATTHEWS
  • MISS HELEN CLAIRE MATTHEWS
  • MRS LISA MARIE CHRISTIE
  • MISS HELEN CLAIRE MATTHEWS
  • MISS HELEN CLAIRE MATTHEWS
  • MRS LISA MARIE CHRISTIE
  • MISS HELEN CLAIRE MATTHEWS
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)

ASSET HOUSE PICCADILLY LTD: Maps

Maps show the location of the postcode of the registered office, EH6 7BD.

Map of ASSET HOUSE PICCADILLY LTD at local scale
Map of ASSET HOUSE PICCADILLY LTD at local scale
Map of ASSET HOUSE PICCADILLY LTD at district scale
Map of ASSET HOUSE PICCADILLY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH6 7BD

Other companies with registered offices in EH6 7BD:

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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