The Engine Yard Edinburgh Ltd

Active09085530 Private limited company
Incorporated
13 June 2014 (12 years)
Previously known as
Places for People Shrubhill Limited (until 25 February 2016)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
305 Gray's Inn Road
London
WC1X 8QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2024
British
Born January 1974 (52)
Director · Appointed 23 December 2024
British
Born December 1980 (45)
Deacon, Joanna Kate
Secretary · Appointed 1 July 2023
Director · Appointed 16 March 2022
British
Born April 1963 (63)
Director · Appointed 27 July 2021
British
Born June 1968 (58)
Officer history (9 former)
6 January 2025
Resigned Black, Scott Wallace as Director
23 December 2024
Appointed Fuller, Timothy Edward as Director
23 December 2024
Appointed Usher, Andrew Mark as Director
31 October 2024
Resigned Cook, Jonathan Richard as Director
10 November 2023
Appointed Usher, Andrew Mark as Director
10 November 2023
Resigned Usher, Andrew Mark as Director
10 November 2023
Resigned Bohr, Adrian Stuart as Director
1 July 2023
Appointed Deacon, Joanna Kate as Secretary
1 July 2023
Resigned Martin, Christopher Paul as Secretary
16 March 2022
Appointed Lockhart, William Mcgrouther as Director
27 July 2021
Resigned Weightman, Timothy John as Director
27 July 2021
Appointed Bohr, Adrian Stuart as Director
27 July 2021
Appointed Cook, Jonathan Richard as Director
27 July 2021
Appointed Harrison, James Alexander as Director
1 May 2020
Appointed Black, Scott Wallace as Director
29 February 2020
Resigned Carleton, John as Director
13 November 2019
Appointed Carleton, John as Director
24 May 2019
Resigned Rae, Colin Kenneth as Director
10 November 2015
Resigned Shaw, David John as Director
10 November 2015
Appointed Weightman, Timothy John as Director
13 June 2014
Appointed Shaw, David John as Director
13 June 2014
Appointed Rae, Colin Kenneth as Director
13 June 2014
Appointed Martin, Christopher Paul as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 3777037

Group structure 21 shown

Ownership group derived from the Companies House PSC register

151 High Street Management Limited Owns 25–50% of shares
Bishop's Lodge Management Company Limited Has significant influence or control
Branston Locks Management Company Limited Right to appoint and remove directors
Brooklands Milton Keynes LLP Holds 25–50% of voting rights
Chips Building Management Company Limited Holds 25–50% of voting rights
Chorus Homes Finance Limited Holds 75–100% of voting rights
Cityscape Edinburgh LLP In liquidationHolds 50–75% of voting rights
Hartley Court Limited Owns 50–75% of shares
The Engine Yard Edinburgh Ltd This company Owns 75–100% of shares
Shrubhill Investments Limited Owns 75–100% of shares
Shrubhill NHT LLP Holds 50–75% of voting rights

Filings 65

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates10 August 2026
26 May 2026Register inspection address has been changed
26 May 2026Register(s) moved to registered office address
7 January 2026Full accounts31 March 2025
19 August 2025Confirmation statement with no updates10 August 2025
Show all 65 filings

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