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Companies House/Edinburgh/Company profile

CLYDESMILL PROPERTY LIMITED

Active
SC307217·incorporated 2006-08-21

CLYDESMILL PROPERTY LIMITED is an active UK private limited company, incorporated on 21 August 2006 at Companies House (number SC307217; OpenRegistry canonical ID GB-SC307217-clydesmill-property-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-21
Registered Address
FULFORD HOUSE, EASTER HOWGATE, EDINBURGH, EH26 0PG, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

CLYDESMILL PROPERTY LIMITED has 1 person with significant control on file:

  • Clydesmill Properties Holdings Limited. Notified 2017-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Brian Stephen Mcguire born 1968 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Renato Devlin born 1954 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rickey Monieram Pooran born 1960 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CLYDESMILL PROPERTY LIMITED has previously traded as:

  • VISIONCALL PROPERTIES LIMITED (until 2021-09-03)

Similar UK companies

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

Other companies registered in Edinburgh: