FACTOTUM (SCOTLAND) LIMITED

FACTOTUM (SCOTLAND) LIMITED is an active private limited company, incorporated on 24 March 2003. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Dublin Street, Edinburgh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. FACTOTUM (SCOTLAND) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	63 DUBLIN STREET
Post Town	EDINBURGH
County	MIDLOTHIAN
Postcode	EH3 6NS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	04/03/2017
Last Made Up Date	04/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

FACTOTUM (SCOTLAND) LIMITED

Directors

(The company's officers)

MR ALEXANDER GEORGE BALFOUR BOISSEAU

(~33 year old British national)

63 DUBLIN STREET, EDINBURGH, MIDLOTHIAN, EH3 6NS

Current Director
Gives occupation as ART HISTORIAN
Usually resident in SCOTLAND

Appointed on 26/01/2022

MR CHRISTOPHER DAVID BOISSEAU

(~72 year old British national)

5 HILLSIDE CRESCENT, EDINBURGH, EH7 5DY

Current Director
Gives occupation as PROPERTY MANAGER
Usually resident in SCOTLAND

Appointed on 24/03/2003

MR HARRY JOHN LINCOLN BOISSEAU

(~35 year old Scottish national)

63 DUBLIN STREET, EDINBURGH, MIDLOTHIAN, EH3 6NS

Current Director
Gives occupation as BUSINESS DEVELOPMENT
Usually resident in UNITED KINGDOM

Appointed on 01/05/2016

SARAH ELIZABETH BOISSEAU

(~66 year old British national)

5 HILLSIDE CRESCENT, EDINBURGH, EH7 5DY

Current Director
Gives occupation as HOUSEWIFE
Usually resident in UNITED KINGDOM

Appointed on 24/03/2003

MR CHRISTOPHER DAVID BOISSEAU

(~72 year old British national)

5 HILLSIDE CRESCENT, EDINBURGH, EH7 5DY

Current Secretary
Usually resident in SCOTLAND

Appointed on 24/03/2003

Shareholders

(Persons of Significant Control)

Mr Christopher David Boisseau

(~72 year old British national)

63, Dublin Street, Edinburgh, Midlothian, EH3 6NS

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 04/02/2017

Mrs Sarah Elizabeth Boisseau

(~66 year old British national)

5, Hillside Crescent, Edinburgh, EH7 5DY, Scotland

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

Notified on 06/04/2016

Connections

(Shared officers)

BITTICKET LTD

MR HARRY JOHN LINCOLN BOISSEAU

CITIZEN TICKET LTD

MR HARRY JOHN LINCOLN BOISSEAU

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)