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The Learmonth Property Investment Company, Limited
- Incorporated
- 30 October 1936 (90 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Gidon Amar
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Level 59 Haymarket SquareEdinburghEH3 8RY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Charges
- Total
- 29
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 26
Officers 7 active
Officer details are public data from the Companies House register.
Amar, Gidon
Director · Appointed 4 April 2023
British
Born November 1986
Beeforth, Deborah
Secretary · Appointed 20 July 2020
Director · Appointed 1 August 2005
British
Born August 1974 (52)
Director · Appointed 31 January 2005
British
Born January 1975 (51)
Director · Appointed 29 July 2003
British
Born January 1971 (55)
Director · Appointed 29 July 2003
British
Born August 1972 (54)
Director
British
Born October 1936 (90)
Officer history (6 former)
4 April 2023
Appointed Amar, Gidon as Director
20 July 2020
20 July 2020
Appointed Beeforth, Deborah as Secretary
28 February 2019
27 March 2012
1 August 2005
31 January 2005
31 January 2005
31 January 2005
31 December 2004
29 July 2003
29 July 2003
29 July 2003
29 July 2003
29 July 2003
9 January 1992
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
Limited Company
Reg. no. 588284
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Baltic UK Limited Owns 75–100% of shares
Black Isle Homes Limited Owns 75–100% of shares
Broadland Energy (Donich) Limited Owns 75–100% of shares
Broadland Energy (Kiachnish) Limited Owns 75–100% of shares
Broadland Energy (Laudale) Limited Owns 75–100% of shares
Broadland Energy (Moy) Limited Owns 75–100% of shares
Broadland Properties Consultancy Limited Owns 75–100% of shares
Broadland Properties Estates Limited Owns 75–100% of shares
Broadland Properties Trading Limited Owns 75–100% of shares
Broadland Renewable Construction Limited Owns 75–100% of shares
Broadland Renewable Energy Limited Owns 75–100% of shares
Corlands Minerals Limited Owns 75–100% of shares
County Properties Group Limited Owns 75–100% of shares
County Properties Limited Owns 75–100% of shares
Queensway Park Data Centres Limited Owns 50–75% of shares
County Residential Limited Owns 75–100% of shares
The Learmonth Property Investment Company, Limited This company Owns 75–100% of shares
Hever Castle Limited Owns 75–100% of shares
Hever Castle Culinary Limited Owns 75–100% of shares
Hever Castle Golf Club Limited Owns 75–100% of shares
Nevis Property Company Limited Owns 75–100% of shares
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 17 July 2026 | Change of details for a person with significant control | |||
| 18 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 21 April 2026 | Satisfaction of a charge in full | |||
| 13 August 2025 | Full accounts | 31 December 2024 |
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