College Street Residential Developments Limited
SC214326 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2001-01-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 101 days
- Confirmation statement
- last made up 2026-02-07 · next due 2027-02-21
Registered office
Miller House2 Lochside View
Edinburgh Park
Edinburgh
Eh12 9dh
Industry (SIC codes)
41100
· Development of building projects
Officers (14)
- Gibson, Graeme Kenneth · Director appointed 2026-04-01
- Hughes, Patricia Ann · Director appointed 2001-01-23 resigned 2026-04-07
- Murdoch, Ian · Director appointed 2011-03-29 resigned 2026-04-01
- Burness (Directors) Limited · Corporate Nominee Director appointed 2001-01-23 resigned 2026-04-01
- Jackson, Julie Mansfield · Director appointed 2009-09-14 resigned 2026-01-31
- Smyth, Pamela June · Secretary appointed 2002-08-30 resigned 2012-05-16
- Anderson, Ewan Thomas · Director appointed 2001-11-05 resigned 2011-03-29
- Mills, Stanley · Director appointed 2004-09-30 resigned 2009-09-30
- Mackay, Ian Hugh · Director appointed 2001-01-22 resigned 2004-09-30
- Mackinnon, Iain Lachlan · Secretary appointed 2002-01-21 resigned 2002-08-30
- Donaldson, Euan James · Secretary appointed 2001-01-22 resigned 2002-01-21
- Talbot, Philip · Director appointed 2001-01-22 resigned 2001-11-05
- Dm Director Limited · Corporate Nominee Director appointed 2001-01-03 resigned 2001-01-22
- Dm Company Services Limited · Corporate Nominee Secretary appointed 2001-01-03 resigned 2001-01-22
People with significant control (2)
-
The Big Issue Foundation Scotland Ceased 2022-03-21Corporate Entity Psc · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Miller Residential Development Services Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 25 to 50 percent
Mortgages & charges (2)
All charges satisfied.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2001-07-03 · satisfied 2011-07-0229 college street, glasgow.
-
Bond & floating charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2001-06-20 · satisfied 2011-09-03Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-04-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-04-08 Termination director company with name termination date TM01 Officers
- 2026-04-08 Termination director company with name termination date TM01 Officers
- 2026-04-07 Appointment of director AP01 Officers
- 2026-04-06 Termination director company with name termination date TM01 Officers
- 2026-02-10 Termination director company with name termination date TM01 Officers
- 2025-10-01 Dormant accounts (paper) AA Accounts
- 2025-02-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-02 Dormant accounts (paper) AA Accounts
- 2024-06-25 Director details changed CH01 Officers
- 2024-02-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-05 Dormant accounts (paper) AA Accounts
- 2023-02-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-10-04 Dormant accounts (paper) AA Accounts
- 2022-03-23 Cessation of a person with significant control PSC07 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register