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Companies House/Edinburgh/Company profile

ACTIS PROPERTIES LTD.

Active
SC181884·incorporated 1998-01-02

ACTIS PROPERTIES LTD. is an active UK private limited company, incorporated on 2 January 1998 at Companies House (number SC181884; OpenRegistry canonical ID GB-SC181884-actis-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-01-02
Registered Address
SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ACTIS PROPERTIES LTD.

Financials

Check financials of ACTIS PROPERTIES LTD.

Filings

Check filing history of ACTIS PROPERTIES LTD.

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-01-02. Next confirmation statement due 2017-01-30.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 1 partially satisfied.

Persons with significant control

ACTIS PROPERTIES LTD. has 2 persons with significant control on file:

  • Mrs Honoria Mary Lindsey born 1944 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Thea Lindsey Sherer born 1980 resident in England, British national. Notified 2024-03-31.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Andrew Stephenson Lee born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-20.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC181884.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.