Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Cutlers Gardens Estates Limited
- Incorporated
- 25 November 1981 (44 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Charges
- Total
- 16
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2026
New Zealander
Born January 1988 (38)
Director · Appointed 4 December 2023
British
Born January 1964 (62)
Director · Appointed 7 November 2023
Zimbabwean
Born March 1986 (40)
Corporate Secretary · Appointed 14 April 2016
Officer history (32 former)
13 February 2026
13 February 2026
4 December 2023
7 November 2023
7 November 2023
27 July 2023
27 July 2023
27 July 2023
8 February 2023
8 February 2023
8 August 2019
8 August 2019
13 April 2018
13 April 2018
13 April 2018
13 April 2018
28 February 2017
28 February 2017
28 February 2017
28 February 2017
28 February 2017
28 February 2017
14 April 2016
14 April 2016
14 April 2016
Resigned Truong, Anh as Secretary
1 March 2016
23 February 2015
23 February 2015
24 April 2014
Appointed Truong, Anh as Secretary
24 April 2014
Resigned Jones, Tracy Alexandra as Secretary
17 July 2012
17 July 2012
17 July 2012
17 July 2012
Appointed Jones, Tracy Alexandra as Secretary
17 July 2012
17 July 2012
17 July 2012
1 December 2009
1 December 2009
10 November 2006
10 November 2006
10 November 2006
10 November 2006
10 November 2006
10 November 2006
10 November 2006
7 March 2002
7 March 2002
7 February 2001
7 February 2001
7 February 2001
7 February 2001
7 February 2001
7 February 2001
7 February 2001
7 February 2001
7 February 2001
1 March 1996
1 March 1996
24 May 1994
24 May 1994
15 November 1993
14 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 06738409
Former controllers (5)
30 September 2025
Ceased CG Cutlers Gardens (UK) No.1 Limited — Owns 75–100% of shares
30 September 2025
Ceased CG Cutlers Gardens (UK) No.2 Limited — Owns 75–100% of shares
30 September 2025
Ceased Situs Asset Management Limited — Owns 75–100% of shares
16 August 2023
Ceased Mount Street Mortgage Servicing Limited — Owns 75–100% of shares
13 April 2018
Ceased Hatfield Phillips Agency Services Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Situs Asset Management Limited Owns 75–100% of shares
Cutlers Gardens Estates Limited This company Owns 75–100% of shares
Echo Hotel Limited Owns 75–100% of shares
Situs Intermediate Holdco Limited Owns 75–100% of shares
Situs International Limited Owns 75–100% of shares
Situs Realty Services Limited Owns 75–100% of shares
Filings 233
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Registration of a charge | |||
| 14 August 2026 | Registration of a charge | |||
| 11 August 2026 | Cessation of a person with significant control | |||
| 11 August 2026 | Notification of a person with significant control | |||
| 11 August 2026 | Cessation of a person with significant control |
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