P & S PROPERTY DEVELOPMENTS LIMITED

P & S PROPERTY DEVELOPMENTS LIMITED is an active private limited company, incorporated on 8 January 2004. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Constitution Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. P & S PROPERTY DEVELOPMENTS LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Company Information

Company NumberSC261613
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/01/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O COWAN & PARTNERS
Address Line 260 CONSTITUTION STREET
Post TownEDINBURGH
PostcodeEH6 6RR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/01/2025
Last Made Up Date08/01/2024

Return

Next Due Date05/02/2017
Last Made Up Date08/01/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
P & S PROPERTY DEVELOPMENTS LIMITED

Directors

(The company's officers)
MR LOUIS DI RESTA
(~63 year old British national)
COWAN & PARTNERS 60 CONSTITUTION STREET, LEITH, EDINBURGH, MIDLOTHIAN, EH6 6RR, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 08/01/2004
MR STEFAN SCOTT DI RESTA
70 MILL ROAD, BATHGATE, WEST LOTHIAN, EH48 4BN, UNITED KINGDOM
  • Current Secretary
Appointed on 01/01/2011

Shareholders

(Persons of Significant Control)
Mr Stefan Scott Di Resta
(~34 year old British national)
70 Mill Road, Bathgate, West Lothian, EH48 4BN, 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 Louis Di Resta
(~63 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 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
AINSLIE DEVELOPMENTS LTD
  • MR LOUIS DI RESTA
  • MR LOUIS DI RESTA
  • MR LOUIS DI RESTA
  • MR LOUIS DI RESTA
TWIG (BATHGATE) LIMITED
  • MR LOUIS DI RESTA
  • MR LOUIS DI RESTA
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)

P & S PROPERTY DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH6 6RR.

Map of P & S PROPERTY DEVELOPMENTS LIMITED at local scale
Map of P & S PROPERTY DEVELOPMENTS LIMITED at local scale
Map of P & S PROPERTY DEVELOPMENTS LIMITED at district scale
Map of P & S PROPERTY DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH6 6RR

Other companies with registered offices in EH6 6RR:

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)