GEMCROSS PROPERTIES LIMITED

GEMCROSS PROPERTIES LIMITED is an active private limited company, incorporated on 14 February 1997. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Queen Street, Edinburgh. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. GEMCROSS PROPERTIES LIMITED has no previous names. The company has ten mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	3 QUEEN STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 1JE

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	14/03/2017
Last Made Up Date	14/02/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	0
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

GEMCROSS PROPERTIES LIMITED

Directors

(The company's officers)

MISS PAMELA LOUISE MITCHELL

(~53 year old British national)

3 QUEEN STREET, EDINBURGH, EH2 1JE, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/02/1997

MR PAUL GEORGE MITCHELL

(~51 year old British national)

3 QUEEN STREET, EDINBURGH, EH2 1JE, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/03/2011

MR ANDREW MITCHELL

(~79 year old British national)

3 QUEEN STREET, EDINBURGH, EH2 1JE, SCOTLAND

Current Secretary
Gives occupation as CO DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/11/1997

Shareholders

(Persons of Significant Control)

Miss Pamela Louise Mitchell

(~53 year old British national)

3, Queen Street, Edinburgh, EH2 1JE, 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 Paul Mitchell

(~54 year old British national)

3, Queen Street, Edinburgh, EH2 1JE, 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

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)