LANDWARD SECURITIES (EDINBURGH) LIMITED

LANDWARD SECURITIES (EDINBURGH) LIMITED is an active private limited company, incorporated on 18 December 1972. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Hillpark Crescent, Edinburgh. The company's accounts were last made up to 28 November 2022, are next due on 28 August 2024, and fall under the accounts category: Total Exemption Full. LANDWARD SECURITIES (EDINBURGH) LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Care Of	P BARR
Address Line 1	29 HILLPARK CRESCENT
Post Town	EDINBURGH
Postcode	EH4 7BG

Accounts

Accounting Reference Date	28^th November
Accounts Next Due Date	28/08/2024
Accounts Last Made Up Date	28/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	03/10/2016
Last Made Up Date	05/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

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

Company Name History

From incorporation onwards:

LANDWARD SECURITIES (EDINBURGH) LIMITED

Directors

(The company's officers)

MRS PAMELA JANE IRVINE BARR

(~55 year old British national)

29 HILLPARK CRESCENT, EDINBURGH, MIDLOTHIAN, EH4 7BG

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 22/11/2005

MR LAWRENCE IRVINE NIVEN

(~60 year old British national)

EASTER LANGLEE HOUSE, GALASHIELS, SELKIRKSHIRE, TD1 2NU

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 22/11/2005

MRS PAMELA JANE IRVINE BARR

C/O P BARR, 29 HILLPARK CRESCENT, EDINBURGH, EH4 7BG, SCOTLAND

Current Secretary

Appointed on 22/10/2013

Shareholders

(Persons of Significant Control)

Mrs Pamela Jane Irvine Barr

(~55 year old British national)

P BARR, 29, Hillpark Crescent, Edinburgh, EH4 7BG

Owns between 25% and 50% of the shares.

Notified on 25/01/2017

Connections

(Shared officers)

CALEDONIAN CLOTHING COMPANY LIMITED

MR LAWRENCE IRVINE NIVEN

GOLF COAST LIMITED

MRS PAMELA JANE IRVINE BARR
MR LAWRENCE IRVINE NIVEN

RAVELSTON GOLF CLUB LIMITED

MRS PAMELA JANE IRVINE BARR

STEWART'S (SIGHTHILL) HOLDINGS LIMITED

MRS PAMELA JANE IRVINE BARR
MR LAWRENCE IRVINE NIVEN

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)