Perella Homes Ltd, Edinburgh

Perella Homes Ltd is a private limited company. Located at Blackrock House, 2-8 Millar Crescent, Edinburgh EH10 5HW, the above-mentioned 8 years old company was incorporated on 2015-11-10 and is classified as "construction of domestic buildings" (SIC: 41202).
2 directors can be found in the company: Jennifer P. (appointed on 13 June 2018), Davide P. (appointed on 10 November 2015).
About
Name: Perella Homes Ltd
Number: SC519954
Incorporation date: 2015-11-10
End of financial year: 30 November
 
Address: Blackrock House
2-8 Millar Crescent
Edinburgh
EH10 5HW
SIC code: 41202 - Construction of domestic buildings
Company staff
People with significant control
Equal Share Ltd
6 June 2022
Address Blackrock House 2-8 Millar Crescent, Edinburgh, Midlothian, EH10 5HW, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Register Of Companies
Registration number Sc674670
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jennifer P.
12 May 2022 - 6 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Davide P.
9 November 2016 - 6 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets 162,292 245,361 841,930 1,391,977 1,324,092 2,250,706 2,508,313 2,727,507
Fixed Assets 16,115 11,097 - - - - - -
Total Assets Less Current Liabilities -2,073 28,792 206,258 447,242 638,950 955,991 697,029 1,067,811
Number Shares Allotted 100 - - - - - - -
Shareholder Funds -16,515 - - - - - - -
Tangible Fixed Assets 16,115 - - - - - - -

The due date for Perella Homes Ltd confirmation statement filing is 2024-07-22. The previous confirmation statement was sent on 2023-07-08. The due date for the next accounts filing is 31 August 2024. Most recent accounts filing was submitted for the time period up to 30 November 2022.

3 persons of significant control are listed in the official register, namely: Equal Share Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2-8 Millar Crescent, EH10 5HW Edinburgh, Midlothian. Jennifer P. who has 1/2 or less of shares, 1/2 or less of voting rights. Davide P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th November 2023
filed on: 4th, April 2024 | accounts
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