NARGOY ESTATES LIMITED

NARGOY ESTATES LIMITED is an active private limited company, incorporated on 3 February 1983. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Constitution Street, Edinburgh. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. NARGOY ESTATES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	60 CONSTITUTION STREET
Address Line 2	LEITH
Post Town	EDINBURGH
Postcode	EH6 6RR

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/04/2024
Last Made Up Date	15/04/2023

Return

Next Due Date	14/09/2016
Last Made Up Date	17/08/2015

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)

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

Company Name History

From incorporation onwards:

NARGOY ESTATES LIMITED

Directors

(The company's officers)

MRS KIRSTEEN ANNE PARSONS

(~55 year old British national)

60 CONSTITUTION STREET LEITH, EDINBURGH, LOTHIAN, EH6 6RR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/09/2019

MRS SHONA ALLISON SHARP

(~59 year old British national)

60 CONSTITUTION STREET LEITH, EDINBURGH, LOTHIAN, EH6 6RR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/09/2019

Shareholders

(Persons of Significant Control)

Mr Archibald Matthews Mclachlan

(~84 year old British national)

Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Midlothian, EH6 6RR, 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

Mrs Gaynor Blodwen Mclachlan

(~81 year old British national)

Cowan & Partners, 60 Consitution Street, Leith, Edinburgh, Midlothian, EH66 RR, 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

Mrs Shona Allison Sharp

(~59 year old British national)

60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, 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 28/05/2018

Mrs Kirsteen Anne Parsons

(~55 year old British national)

60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, 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 28/05/2018

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)