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COUNTESSWELLS LIMITED

COUNTESSWELLS LIMITED is an active private limited company, incorporated on 7 October 2003. The nature of the business is Buying and selling of own real estate. The company's registered office is on Walker 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: Full. COUNTESSWELLS LIMITED previously had the company name LOTHIAN SHELF (130) LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC257180
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/10/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 116 WALKER STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH3 7LP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/10/2024
Last Made Up Date07/10/2023

Return

Next Due Date04/11/2016
Last Made Up Date07/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 20/07/2004 onwards:
COUNTESSWELLS LIMITED
Prior to 20/07/2004:
LOTHIAN SHELF (130) LIMITED

Directors

(The company's officers)
MRS CAROL ANNE BEATON
(~58 year old British national)
THE CA'D'ORO 45 GORDON STREET, GLASGOW, G1 3PE, SCOTLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 10/08/2020
MR GRAHAM REID
(~42 year old British national)
BALMACASSIE ELLON, ABERDEENSHIRE, AB41 8QR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 31/12/2022
MR KEVIN DAVID REID
(~57 year old British national)
16 WALKER STREET, EDINBURGH, EH3 7LP, SCOTLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 19/02/2004
MR STEVEN GEORGE SIMPSON (BSC MRICS)
(~56 year old British national)
16 WALKER STREET, EDINBURGH, EH3 7LP, SCOTLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/03/2016
MRS PAULA DIMOND
16 WALKER STREET, EDINBURGH, EH3 7LP, SCOTLAND
  • Current Secretary
Appointed on 26/06/2014

Connections

(Shared officers)
  • MR KEVIN DAVID REID
  • MR STEVEN GEORGE SIMPSON (BSC MRICS)
BABERTON HOUSE SECURITIES LIMITED
  • MR KEVIN DAVID REID
  • MR KEVIN DAVID REID
CALEDONIA HOMES (SCOTLAND) LIMITED
  • MRS CAROL ANNE BEATON
  • MR KEVIN DAVID REID
COLINTON LIMITED
  • MR KEVIN DAVID REID
  • MR KEVIN DAVID REID
  • MR STEVEN GEORGE SIMPSON (BSC MRICS)
  • MR KEVIN DAVID REID
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)

COUNTESSWELLS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 7LP.

Map of COUNTESSWELLS LIMITED at local scale
Map of COUNTESSWELLS LIMITED at local scale
Map of COUNTESSWELLS LIMITED at district scale
Map of COUNTESSWELLS 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 EH3 7LP

Other companies with registered offices in EH3 7LP:

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)
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  • 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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