CDS PROPERTIES (NORTHERN) LIMITED

CDS PROPERTIES (NORTHERN) LIMITED is an active private limited company, incorporated on 14 June 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lauriston 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. CDS PROPERTIES (NORTHERN) LIMITED has no previous names. The company has 15 mortgage charges, nine of which are outstanding.

Registered Office

Address Line 1	C/O PROPERTY ACCOUNTS LIMITED
Address Line 2	27 LAURISTON STREET
Post Town	EDINBURGH
Postcode	EH3 9DQ

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	03/03/2025
Last Made Up Date	17/02/2024

Return

Next Due Date	12/07/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	15
Number of Outstanding Charges	9
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CDS PROPERTIES (NORTHERN) LIMITED

Directors

(The company's officers)

MRS CHRISTINE SMITH

(~57 year old British national)

C/O PROPERTY ACCOUNTS LIMITED 27 LAURISTON STREET, EDINBURGH, EH3 9DQ

Current Director
Gives occupation as ADMINSTRATOR
Usually resident in SCOTLAND

Appointed on 14/06/2016

MR DAVID SMITH

(~61 year old British national)

C/O PROPERTY ACCOUNTS LIMITED 27 LAURISTON STREET, EDINBURGH, EH3 9DQ

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 14/06/2016

Shareholders

(Persons of Significant Control)

Mrs Christine Smith

(~57 year old British national)

C/O Property Accounts Limited, 27 Lauriston Street, Edinburgh, EH3 9DQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/06/2016

Mr David Smith

(~61 year old British national)

C/O Property Accounts Limited, 27 Lauriston Street, Edinburgh, EH3 9DQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/06/2016

Connections

(Shared officers)

CALEDONIA APARTMENTS LIMITED

MRS CHRISTINE SMITH
MR DAVID SMITH

CLEAR WORKSPACE LIMITED

MRS CHRISTINE SMITH
MR DAVID SMITH

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)