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Companies House/Edinburgh/Company profile

OPTION PROPERTIES (SCOTLAND) LTD.

Active
SC379473·incorporated 2010-06-01

OPTION PROPERTIES (SCOTLAND) LTD. is an active UK private limited company, incorporated on 1 June 2010 at Companies House (number SC379473; OpenRegistry canonical ID GB-SC379473-option-properties-scotland-ltd). 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 EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-06-01
Registered Address
28 RUTLAND SQUARE, EDINBURGH, EH1 2BW, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of OPTION PROPERTIES (SCOTLAND) LTD.

Shareholders

Look up shareholders of OPTION PROPERTIES (SCOTLAND) LTD.

Financials

Check financials of OPTION PROPERTIES (SCOTLAND) LTD.

Filings

Check filing history of OPTION PROPERTIES (SCOTLAND) LTD.

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Persons with significant control

OPTION PROPERTIES (SCOTLAND) LTD. has 2 persons with significant control on file:

  • Mr Kennedy Forrester Saunders born 1961 resident in Scotland, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Gary Thomas Saunders born 1990 resident in Scotland, British national. Notified 2018-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Robert Graham born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-12.
    • Has the right to appoint and remove directors
  • Mrs Lydia Graham born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-06-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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/SC379473.

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