14 MELVILLE STREET
EDINBURGH
EH3 7NS
There are 98 companies currently registered at this postcode, including this one.
Company Number
Company Category
Public Limited Company
Registration Type
Scottish Company
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 June 2018
Returns Last Made Up
30 July 2015
Returns Next Due
27 August 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £1,253,247,000 | £1,188,639,000 | £1,104,641,000 | £1,167,630,000 | £766,640,000 | £602,019,000 | £768,954,000 |
Current Assets | £3,122,000 | £3,750,000 | £2,908,000 | £2,656,000 | £2,116,000 | £2,729,000 | £1,688,000 |
of which Cash | £241,000 | £1,025,000 | £238,000 | £536,000 | £259,000 | £151,000 | £68,000 |
Total Assets | £1,256,369,000 | £1,192,389,000 | £1,107,549,000 | £1,170,286,000 | £768,756,000 | £604,748,000 | £770,642,000 |
Current Liabilities | £36,141,000 | £510,000 | £209,000 | £32,161,000 | £577,000 | £1,657,000 | £53,853,000 |
Net Current Assets | £-33,019,000 | £3,240,000 | £2,699,000 | £-29,505,000 | £1,539,000 | £1,072,000 | £-52,165,000 |
Total Net Worth | £1,220,228,000 | £1,191,879,000 | £1,107,340,000 | £1,138,125,000 | £768,179,000 | £603,091,000 | £716,789,000 |
No previous names
Corporate Secretary
Appointed on 1 December 2005
14
Melville Street
Edinburgh
EH3 7NS
United Kingdom
Director
Appointed on 29 January 2014
Nationality: British
Occupation: Chartered Accountant
Month of birth: March 1960
14 Melville Street
Edinburgh
EH3 7NS
Director
Appointed on 22 July 2009
Nationality: British
Occupation: Director
Month of birth: April 1950
14 Melville Street
Edinburgh
EH3 7NS
Director
Appointed on 29 January 2014
Nationality: English
Occupation: Chartered Accountant
Month of birth: September 1954
14 Melville Street
Edinburgh
EH3 7NS
Director
Appointed on 26 January 2012
Nationality: British
Occupation: Corporate Consultant
Month of birth: June 1959
Woodside House
Woodside Road
Wootton Bridge
Isle Of Wight
PO33 4JR
Uk
Director
Appointed on 30 January 2013
Nationality: British
Occupation: Non-Executive Director
Month of birth: December 1957
14 Melville Street
Edinburgh
EH3 7NS
Secretary
Appointed on 31 July 1990
Resigned on 19 November 1990
1 Oxford Terrace
Edinburgh
EH4 1PX
Corporate Secretary
Appointed on 19 November 1990
Resigned on 1 December 2005
14 Melville Street
Edinburgh
EH3 7NS
Nominee Director
Appointed on 31 July 1990
Resigned on 19 November 1990
Nationality: British
Month of birth: March 1948
Rosehill
23 Inveresk Village
Inveresk
East Lothian
Director
Appointed on 11 November 2003
Resigned on 5 March 2013
Nationality: British
Occupation: Consultant
Month of birth: November 1944
The Old Parsonage
35 East Barnton Avenue
Edinburgh
Midlothian
EH4 6AH
Director
Appointed on 17 July 2001
Resigned on 2 March 2011
Nationality: British
Occupation: Director
Month of birth: August 1944
21 Braid Farm Road
Edinburgh
EH10 6LE
Director
Appointed on 17 July 2001
Resigned on 7 March 2012
Nationality: British
Occupation: Director
Month of birth: May 1951
Burn Croft Burn Road
Birchencliffe
Huddersfield
West Yorkshire
HD2 2EG
Director
Appointed on 19 November 1990
Resigned on 23 February 2005
Nationality: British
Occupation: Director
Month of birth: April 1940
Flat 7 Succoth Heights
1 Succoth Avenue
Edinburgh
Midlothian
EH12 6BE
Director
Appointed on 19 November 1990
Resigned on 26 February 2002
Nationality: British
Occupation: Company Director
Month of birth: July 1934
26 Burnbrae
Edinburgh
EH12 8UB
Director
Appointed on 16 July 2004
Resigned on 17 October 2014
Nationality: British
Occupation: Prof. Of Finance
Month of birth: August 1947
52 Vivian Way
London
N2 0HZ
Director
Appointed on 19 November 1990
Resigned on 25 February 2004
Nationality: British
Occupation: Director
Month of birth: March 1949
Cherry Hollows
1(B)Easter Belmont Road
Edinburgh
Midlothian
EH12 6EX
Director
Appointed on 31 July 1990
Resigned on 19 November 1990
Nationality: British
Occupation: Solicitor
Month of birth: October 1957
1 Oxford Terrace
Edinburgh
EH4 1PX
Director
Appointed on 16 July 2004
Resigned on 27 February 2014
Nationality: Uk
Occupation: Director
Month of birth: April 1947
1 Ettrick Road
Edinburgh
Lothians
EH10 5BJ
Director
Appointed on 19 November 1990
Resigned on 14 October 1994
Nationality: British
Occupation: Investment Manager
Month of birth: June 1949
40 Greenhill Gardens
Edinburgh
Midlothian
EH10 4BJ
Director
Appointed on 14 October 1994
Resigned on 3 March 2010
Nationality: British
Occupation: Director
Month of birth: May 1948
Fuaran Southcliffe
Port Patrick
Stranraer
Wigtownshire
DG9 8LE
Director
Appointed on 19 November 1990
Resigned on 14 October 1994
Nationality: British
Occupation: Investment Manager
Month of birth: June 1963
15 Greenhill Terrace
Edinburgh
EH10 4BS
This information was most recently updated 02/08/2017.
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Action Date: 30 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BX95OR. Transaction: MzE4MTk0OTAxNWFkaXF6a2N4.
Action Date: 30 June 2017. Category: Capital. Type: SH06. Barcode: S6B5MPKD. Transaction: MzE4MTQ3Nzc0OWFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: S6B5MPKH. Transaction: MzE4MTQ3NTMxNGFkaXF6a2N4.
Action Date: 23 May 2017. Category: Capital. Type: SH06. Barcode: S68Q2QWJ. Transaction: MzE3ODkxMjI0N2FkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: S68Q2QWR. Transaction: MzE3ODkxMjIwNGFkaXF6a2N4.
Action Date: 12 May 2017. Category: Capital. Type: SH06. Barcode: S67R2MQ9. Transaction: MzE3Nzg3OTYyMGFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: S67R2MS1. Transaction: MzE3Nzg3OTQ3OWFkaXF6a2N4.
Action Date: 11 April 2017. Category: Capital. Type: SH06. Barcode: S65O1O36. Transaction: MzE3NTY1NjExNGFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: S65O1O3E. Transaction: MzE3NTY1NjA4N2FkaXF6a2N4.
Action Date: 21 March 2017. Category: Capital. Type: SH06. Barcode: S63V19HF. Transaction: MzE3NDA0MTAxNWFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: S63V19GZ. Transaction: MzE3NDA0MTI5NWFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S61D0NZ4. Transaction: MzE3MDUyNTEzMWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: UzYxRDBQOElhZGlxemtjeA.
Action Date: 26 January 2017. Category: Capital. Type: SH06. Barcode: S60BHQW9. Transaction: MzE2OTE0NzMxNGFkaXF6a2N4.
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Action Date: 7 December 2016. Category: Capital. Type: SH06. Barcode: S5MFVNLN. Transaction: MzE2NTk2MjQ5MWFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: S5MFVNJS. Transaction: MzE2NTk2MTAwM2FkaXF6a2N4.
Action Date: 3 November 2016. Category: Capital. Type: SH06. Barcode: S5KHTSTD. Transaction: MzE2Mjg5OTM3NGFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: S5KHTSTL. Transaction: MzE2Mjg5OTE5NmFkaXF6a2N4.
Action Date: 21 October 2016. Category: Capital. Type: SH06. Barcode: S5JGARJE. Transaction: MzE2MTczNzUwOWFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: S5JGARJ6. Transaction: MzE2MTczNjUzN2FkaXF6a2N4.
Action Date: 29 September 2016. Category: Capital. Type: SH06. Barcode: S5IJSOEI. Transaction: MzE2MDgzOTA2OWFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: S5IJSOEQ. Transaction: MzE2MDgzODY3MmFkaXF6a2N4.
Action Date: 30 August 2016. Category: Capital. Type: SH06. Barcode: S5FZ85TN. Transaction: MzE1Nzk2NTgzMGFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: S5FZ85TV. Transaction: MzE1Nzk2NTgwMGFkaXF6a2N4.
Action Date: 19 August 2016. Category: Capital. Type: SH06. Barcode: S5E3QHGO. Transaction: MzE1NTkwODE1OGFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: S5E3QHGW. Transaction: MzE1NTkwODAzOGFkaXF6a2N4.
Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJEJRD. Transaction: MzE1NDI3OTk0NGFkaXF6a2N4.
Action Date: 6 July 2016. Category: Capital. Type: SH06. Barcode: S5C37XW1. Transaction: MzE1MzgzMDMwMGFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: S5C37XW9. Transaction: MzE1MzgzMDE0M2FkaXF6a2N4.
Action Date: 16 June 2016. Category: Capital. Type: SH06. Barcode: S5B4681N. Transaction: MzE1Mjg0MzgyM2FkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: S5AMO8AA. Transaction: MzE1MjQ4Mjg0OGFkaXF6a2N4.
Action Date: 14 March 2016. Category: Capital. Type: SH06. Barcode: S54IK7RK. Transaction: MzE0NjI1MTE2M2FkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: S54IK7RS. Transaction: MzE0NjI1MTAxMWFkaXF6a2N4.
Action Date: 10 March 2016. Category: Capital. Type: SH06. Barcode: S53TJO6I. Transaction: MzE0NTE5OTkxMWFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: S53TJO6Q. Transaction: MzE0NTE5OTc2N2FkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S520I6TV. Transaction: MzE0MzI5MTg5MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: UzUyMEk2Vk5hZGlxemtjeA.
Action Date: 16 November 2015. Category: Capital. Type: SH06. Barcode: S4LMQ4Z5. Transaction: MzEzNjk0OTkzNGFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: S4LMQ4XD. Transaction: MzEzNjk0OTg5N2FkaXF6a2N4.
Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X4KAOLFK. Transaction: MzEzNTI2NjUyOGFkaXF6a2N4.
Action Date: 12 October 2015. Category: Capital. Type: SH06. Barcode: S4JONBZ5. Transaction: MzEzNDc5NzYxMmFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: S4JONC2X. Transaction: MzEzNDc5NzI4N2FkaXF6a2N4.
Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4N3FS. Transaction: MzEyODQ0MTM5M2FkaXF6a2N4.
Action Date: 19 June 2015. Category: Capital. Type: SH06. Barcode: S4B7H79N. Transaction: MzEyNjY4MDc5M2FkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: S4B7H79V. Transaction: MzEyNjY4MDc2M2FkaXF6a2N4.
Action Date: 24 February 2015. Category: Capital. Type: SH06. Barcode: S43ABL82. Transaction: MzExOTMyNzEwM2FkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: S43ABL7U. Transaction: MzExOTMyNzA2NGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S426AFKH. Transaction: MzExODM1MjgwMmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: UzQyNkFGWFZhZGlxemtjeA.
Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3IYKK4I. Transaction: MzEwOTgwMTg3MGFkaXF6a2N4.
Action Date: 24 September 2014. Category: Capital. Type: SH06. Barcode: S3IGJGA3. Transaction: MzEwOTQ3Mzg0M2FkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: S3IGJGAB. Transaction: MzEwOTQ3MzgyOGFkaXF6a2N4.
Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMMSJM. Transaction: MzEwNTgwNzg0N2FkaXF6a2N4.
Action Date: 3 July 2014. Category: Capital. Type: SH06. Barcode: S3D6E30Q. Transaction: MzEwNDcyNTcxMWFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: S3D6E30Y. Transaction: MzEwNDcyNTY5NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjE0NTQ3OGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S338O1CI. Transaction: MzA5NTk2MTk1M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X32NPIPV. Transaction: MzA5NTQ0OTk5MWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X30KD982. Transaction: MzA5MzU1ODgyMWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X30KBJ1U. Transaction: MzA5MzU0MDEyMWFkaXF6a2N4.
Action Date: 3 December 2013. Category: Capital. Type: SH06. Barcode: S2M8E200. Transaction: MzA4OTk4MTc5NGFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: S2M8E208. Transaction: MzA4OTk4MTc3OWFkaXF6a2N4.
Action Date: 12 November 2013. Category: Capital. Type: SH06. Barcode: S2KWV12X. Transaction: MzA4ODYyNjQyMmFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: S2KWV14H. Transaction: MzA4ODYyNjM3N2FkaXF6a2N4.
Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFATAO. Transaction: MzA4MzAyMDAyM2FkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: S2AA0G9S. Transaction: MzA3OTY0OTgwM2FkaXF6a2N4.
Action Date: 12 March 2013. Category: Capital. Type: SH06. Barcode: S240SYWI. Transaction: MzA3NDM1NjIzMWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S23OARS2. Transaction: MzA3NDMzMTE0M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDMzMDYwNWFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: S240SYUQ. Transaction: MzA3NDM1NTkzMWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X23KIBQH. Transaction: MzA3NDAwMzE0OWFkaXF6a2N4.
Action Date: 19 February 2013. Category: Capital. Type: SH06. Barcode: S22K96SX. Transaction: MzA3MzA3MjE5OGFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: S22K96SP. Transaction: MzA3MzA3MjAxOGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X214KXFM. Transaction: MzA3MTk3NjgxMGFkaXF6a2N4.
Action Date: 26 September 2012. Category: Capital. Type: SH06. Barcode: S1HXRPJ4. Transaction: MzA2NDc5NzYxOGFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: S1HXRPJC. Transaction: MzA2NDc5NzQ2NWFkaXF6a2N4.
Action Date: 8 August 2012. Category: Capital. Type: SH06. Barcode: S1EVO7AH. Transaction: MzA2MjEyMzA2NGFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: S1EVO7A9. Transaction: MzA2MjEyMjI3NmFkaXF6a2N4.
Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETIN55. Transaction: MzA2MjA2MjEzM2FkaXF6a2N4.
Action Date: 19 July 2012. Category: Capital. Type: SH06. Barcode: S1D53NCZ. Transaction: MzA2MTA1NjU0MWFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: S1D53NBS. Transaction: MzA2MTA1NjUwMGFkaXF6a2N4.
Action Date: 7 June 2012. Category: Capital. Type: SH06. Barcode: S1A808XL. Transaction: MzA1ODc3MTY5MWFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: S1A808XD. Transaction: MzA1ODc3MTc2OWFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S14DTX4G. Transaction: MzA1NDA1MjgyMWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDA0MDQ5OWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X14AEGA2. Transaction: MzA1Mzc4MzY2OWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: S134TPCQ. Transaction: MzA1MzEzNTQzNWFkaXF6a2N4.
Action Date: 6 February 2012. Category: Capital. Type: SH06. Barcode: A11AKYFF. Transaction: MzA1MTkyOTMzMWFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: A11AKYFN. Transaction: MzA1MTkyOTEzMWFkaXF6a2N4.
Action Date: 1 February 2012. Category: Capital. Type: SH06. Barcode: A10FPE3C. Transaction: MzA1MTczNzc1NmFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: A10FPE3K. Transaction: MzA1MTczNzcxMmFkaXF6a2N4.
Action Date: 12 January 2012. Category: Capital. Type: SH06. Barcode: A0OVEPIQ. Transaction: MzA1MDYzNDc2N2FkaXF6a2N4.
Action Date: 12 January 2012. Category: Capital. Type: SH06. Barcode: A0OVEPI2. Transaction: MzA1MDYzNDUxOWFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: A0OVEPHU. Transaction: MzA1MDYzNDQ0NmFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: A0OVEPII. Transaction: MzA1MDYzNDcwMGFkaXF6a2N4.
Action Date: 6 October 2011. Category: Capital. Type: SH06. Barcode: SR6WOXZ5. Transaction: MzA0NTAwMDY0NWFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: SR6WGXZX. Transaction: MzA0NTAwMDczN2FkaXF6a2N4.
Action Date: 16 August 2011. Category: Officers. Type: CH01. Barcode: XIBPRWRT. Transaction: MzA0MjI0NjE3NGFkaXF6a2N4.
Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XHH8HWP5. Transaction: MzA0MjE1MDE4MWFkaXF6a2N4.