JAMES POTTER (BUILDERS) LIMITED

JAMES POTTER (BUILDERS) LIMITED is an active private limited company, incorporated on 16 January 1984. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Thistle 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: Dormant. JAMES POTTER (BUILDERS) LIMITED has no previous names. The company has seven mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	GROUND FLOOR, 11 - 15
Address Line 2	THISTLE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 1DF

Accounts

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

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	6
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

JAMES POTTER (BUILDERS) LIMITED

Directors

(The company's officers)

MRS ELIZABETH LINDSAY KERR POTTER

(~78 year old British national)

KNOCK FARM, BATHGATE, WEST LOTHIAN, EH48 4NP

Current Director
Gives occupation as TRANSPORT MANAGERESS
Usually resident in SCOTLAND

Appointed on 31/12/1988

MRS ELIZABETH LINDSAY KERR POTTER

(~78 year old British national)

KNOCK FARM, BATHGATE, WEST LOTHIAN, EH48 4NP

Current Secretary
Usually resident in SCOTLAND

Appointed on 31/12/1988

Shareholders

(Persons of Significant Control)

Mrs Elizabeth Lindsay Kerr Potter

(~78 year old British national)

The Granary, Knock Farm, Bathgate, EH48 4NP, 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)

JAMES POTTER (CONSTRUCTION) LIMITED

MRS ELIZABETH LINDSAY KERR POTTER

JAMES POTTER PROPERTIES LIMITED

MRS ELIZABETH LINDSAY KERR POTTER

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)