DH TORPHICHEN STREET LIMITED

DH TORPHICHEN STREET LIMITED is an active private limited company, incorporated on 12 September 2006. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Queensferry Road, 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: Dormant. DH TORPHICHEN STREET LIMITED previously had the company name TM 1265 LIMITED. The company has eight mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	MAIDENCRAIG HOUSE
Address Line 2	192 QUEENSFERRY ROAD
Post Town	EDINBURGH
Postcode	EH4 2BN

Accounts

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

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	10/10/2016
Last Made Up Date	12/09/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	2
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

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

Company Name History

From 20/09/2006 onwards:

DH TORPHICHEN STREET LIMITED

Prior to 20/09/2006:

TM 1265 LIMITED

Directors

(The company's officers)

MR RODERICK MCKENZIE PETRIE

(~68 year old British national)

CLASHFARQUHAR 37 KINGS ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0NN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 08/10/2008

MARY ANNE MCADAM

(British national)

MAIDENCRAIG HOUSE/192 QUEENSFERRY ROAD, EDINBURGH, LOTHIAN, EH4 2BN

Current Secretary

Appointed on 19/08/2013

Connections

(Shared officers)

3SVP LIMITED

MR RODERICK MCKENZIE PETRIE

BROWNSTONE INVESTMENTS LIMITED

MR RODERICK MCKENZIE PETRIE

CREST INTERNATIONAL SECURITIES LIMITED

MR RODERICK MCKENZIE PETRIE

CREST INVESTMENTS DALKEITH LIMITED

MR RODERICK MCKENZIE PETRIE

CREST PROPERTY SERVICES LIMITED

MR RODERICK MCKENZIE PETRIE

HALECREST INVESTMENTS (NO. 2) LIMITED

MR RODERICK MCKENZIE PETRIE

HALECROWN PROPERTIES LIMITED

MR RODERICK MCKENZIE PETRIE

HAMPDEN PARK STADIUM LIMITED

MR RODERICK MCKENZIE PETRIE

HDH 2016 LIMITED

MR RODERICK MCKENZIE PETRIE

INFOCUS INVESTMENTS LIMITED

MR RODERICK MCKENZIE PETRIE

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)