EMERALD HOMES LIMITED
EMERALD HOMES LIMITED is an active private limited company, incorporated on 19 September 2006. The nature of the business is Development of building projects. The company's registered office is on South Gyle Crescent Lane, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EMERALD HOMES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC308740 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/09/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SOUTH GYLE CRESCENT LANE |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH12 9EG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/10/2024 |
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Last Made Up Date | 19/09/2023 |
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Return
Next Due Date | 17/10/2016 |
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Last Made Up Date | 19/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
EMERALD HOMES LIMITED
Directors
(The company's officers)
MR MATTHEW TYRONE HOUGHTON
(~49 year old American national)
5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 04/02/2014
MS NATALIE MCCANDLISH
(~43 year old British national)
5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 17/03/2023
MR GAVIN MIRTH MCKENZIE
(~47 year old British national)
5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 19/09/2006
MR GAVIN MCKENZIE
5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG, SCOTLAND
Appointed on 04/02/2014
Shareholders
(Persons of Significant Control)
Mr Gavin Mirth Mckenzie
(~47 year old British national)
5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Matthew Tyrone Houghton
(~49 year old American national)
5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MS NATALIE MCCANDLISH
- MR GAVIN MIRTH MCKENZIE
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)
EMERALD HOMES LIMITED: Maps
Maps show the location of the postcode of the registered office, EH12 9EG.
Map of EMERALD HOMES LIMITED at local scale
Map of EMERALD HOMES LIMITED at district scale
More Companies in EH12 9EG
Other companies with registered offices in EH12 9EG:
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)