Upper Strand Developments Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2026-02-13 · next due 2027-02-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Deacon, Joanna Kate · Secretary appointed 2023-07-01
• Winstanley, Andrew · Director appointed 2017-08-04
• Martin, Christopher Paul · Secretary appointed 2008-08-12 resigned 2023-07-01
• Rae, Colin Kenneth · Director appointed 2003-04-15 resigned 2019-05-24
• Soin, Simran Bir Singh · Director appointed 2012-03-28 resigned 2017-08-04
• Binks, Steven · Director appointed 2003-04-15 resigned 2012-03-28
• Southworth, John Damian · Director appointed 2004-09-16 resigned 2008-10-31
• Trainor, Wendy Louise · Secretary appointed 2007-12-13 resigned 2008-01-31
• Ross, Raymond George · Secretary appointed 2005-02-22 resigned 2007-12-13
• Burrell, Andrew William Lawrence · Director appointed 2003-04-16 resigned 2007-12-13
• Fordyce, Gordon Alexander Robert · Secretary appointed 2003-04-15 resigned 2005-03-16
• Forsyth, Helen Lucy · Director appointed 2003-04-15 resigned 2004-09-16
• Quill Form Limited · Corporate Nominee Director appointed 2003-02-03 resigned 2003-04-15
• Quill Serve Limited · Corporate Nominee Secretary appointed 2003-02-03 resigned 2003-04-15

People with significant control (1)

• Places For People Developments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• Standard security Satisfied
  Held by Anglo Irish Asset Finance PLC
  Created 2004-06-10 · satisfied 2011-03-04
  Upper strand, granton, edinburgh MID61414.
• Standard security Satisfied
  Held by Waterfront Edinburgh Limited
  Created 2004-06-10 · satisfied 2009-01-22
  3.4 hectares north of waterfront avenue, edinburgh MID2.
• Floating charge Satisfied
  Held by Anglo Irish Asset Finance PLC
  Created 2004-06-02 · satisfied 2011-03-04
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by Waterfront Edinburgh Limited
  Created 2004-05-28 · satisfied 2009-01-22
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-05-13 Change to a person with significant control PSC05 PSC
• 2026-02-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-09 Full accounts (paper) AA Accounts
• 2025-11-28 Director details changed CH01 Officers
• 2025-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-24 Secretary details changed CH03 Officers
• 2025-01-14 Full accounts (paper) AA Accounts
• 2024-06-03 Director details changed CH01 Officers
• 2024-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-29 Full accounts (paper) AA Accounts
• 2023-07-03 Appointment of secretary AP03 Officers
• 2023-07-03 Termination secretary company with name termination date TM02 Officers
• 2023-02-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-14 Small-company accounts (paper) AA Accounts
• 2022-02-23 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.