Landward Securities (edinburgh) Limited, Edinburgh

Landward Securities (Edinburgh) Limited is a private limited company. Located at 29 Hillpark Crescent, Edinburgh EH4 7BG, the above-mentioned 51 years old enterprise was incorporated on 1972-12-18 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this firm: Pamela B. (appointed on 22 November 2005), Lawrence N. (appointed on 22 November 2005). When it comes to the secretaries (1 in total), we can name: Pamela B. (appointed on 22 October 2013).
About
Name: Landward Securities (edinburgh) Limited
Number: SC052040
Incorporation date: 1972-12-18
End of financial year: 28 November
 
Address: 29 Hillpark Crescent
Edinburgh
EH4 7BG
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
Pamela B.
25 January 2017
Nature of control: 25-50% shares
Lawrence N.
14 September 2021 - 20 April 2022
Nature of control: 25-50% voting rights
Graham Niven Discretionary Trust
6 April 2016 - 25 January 2017
Address C/O 29 Hillpark Crescent, Edinburgh, EH4 7BG, Scotland
Legal authority Trusts (Scotland) Act
Legal form Discretionary Trust
Nature of control: 25-50% shares
Financial data
Date of Accounts 2020-11-28 2021-11-28 2022-11-28
Current Assets 355,019 378,065 382,958
Fixed Assets 3,220,872 3,375,634 3,610,289
Total Assets Less Current Liabilities 3,396,860 3,570,885 3,801,200

The date for Landward Securities (Edinburgh) Limited confirmation statement filing is 2024-09-19. The previous confirmation statement was sent on 2023-09-05. The deadline for the next annual accounts filing is 28 August 2024. Previous accounts filing was sent for the time up until 28 November 2022.

3 persons of significant control are reported in the Companies House, namely: Pamela B. that has 1/2 or less of shares. Graham Niven Discretionary Trust has 1/2 or less of shares. The corporate PSC can be reached at Hillpark Crescent, EH4 7BG Edinburgh.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Mon, 28th Nov 2022
filed on: 28th, August 2023 | accounts
Free Download (10 pages)