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 NumberSC308740
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH GYLE CRESCENT LANE
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH12 9EG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/10/2024
Last Made Up Date19/09/2023

Return

Next Due Date17/10/2016
Last Made Up Date19/09/2015

Mortgages

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

Nature of Business (SIC Codes)

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
  • Current Secretary
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
AJENTA LIMITED
  • MR GAVIN MIRTH MCKENZIE
  • 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 local scale
Map of EMERALD HOMES LIMITED at district scale
Map of EMERALD HOMES 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 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)