OPTION PROPERTIES (SCOTLAND) LTD.

OPTION PROPERTIES (SCOTLAND) LTD. is an active private limited company, incorporated on 1 June 2010. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Rutland Square, Edinburgh. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. OPTION PROPERTIES (SCOTLAND) LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14 RUTLAND SQUARE
Post Town	EDINBURGH
County	MIDLOTHIAN
Postcode	EH1 2BD

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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:

OPTION PROPERTIES (SCOTLAND) LTD.

Directors

(The company's officers)

MR GARY THOMAS SAUNDERS

(~34 year old British national)

54 BANKTON AVENUE, LIVINGSTON, WEST LOTHIAN, EH54 9LD, SCOTLAND

Current Director
Gives occupation as SOLE TRADER
Usually resident in SCOTLAND

Appointed on 21/01/2023

MR KENNEDY FORRESTER SAUNDERS

(~62 year old British national)

100 HARTWOOD ROAD, WEST CALDER, WEST LOTHIAN, EH55 8DG

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 01/06/2010

Shareholders

(Persons of Significant Control)

Mr Kennedy Forrester Saunders

(~62 year old British national)

100 Hartwood Road, West Calder, West Lothian, EH55 8DG, United Kingdom

Owns between 50% and 75% 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 Gary Thomas Saunders

(~34 year old British national)

54 Bankton Avenue, Livingston, EH54 9LD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 12/06/2018

Connections

(Shared officers)

TC TAXIS LIMITED

MR KENNEDY FORRESTER SAUNDERS

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)