Land Options (East) Limited

ActiveSC192467 Private limited company
Incorporated
11 January 1999 (27 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Scotland
Address
16 Walker Street
Edinburgh
EH3 7LP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born October 1984 (42)
Dimond, Paula
Secretary · Appointed 24 August 2020
Director · Appointed 24 August 2020
British
Born April 1977 (49)
Director · Appointed 9 March 2016
British
Born May 1967 (59)
Director · Appointed 8 March 1999
British
Born March 1967 (59)
Officer history (22 former)
21 November 2025
Appointed Lynes, Fraser as Director
24 August 2020
Appointed Dimond, Paula as Secretary
24 August 2020
Appointed Haggerty, Euan James Edward as Director
3 July 2020
Resigned Mcclay, Peter Joseph Mark, Director as Director
3 July 2020
Resigned Rbs Secretarial Services Limited as Corporate Secretary
3 July 2020
Resigned Middleton, Douglas Alister as Director
9 March 2016
Appointed Simpson, Steven George as Director
9 March 2016
Resigned Rowley, Michael John as Director
4 December 2015
Appointed Rbs Secretarial Services Limited as Corporate Secretary
4 December 2015
Resigned Mcintyre, Gillian Lawson as Secretary
21 June 2013
Resigned Putnam, Daniel John as Secretary
21 June 2013
Appointed Mcintyre, Gillian Lawson as Secretary
18 June 2012
Appointed Mcclay, Peter Joseph Mark, Director as Director
18 June 2012
Resigned Elliott, Roderick Andrew as Director
9 September 2011
Appointed Putnam, Daniel John as Secretary
9 September 2011
Resigned Wallace, Barbara Charlotte as Secretary
8 July 2010
Resigned Fennell, Liam Hugh as Director
8 July 2010
Appointed Middleton, Douglas Alister as Director
8 July 2010
Appointed Elliott, Roderick Andrew as Director
8 July 2010
Resigned Stewart, Anne Rutherford as Director
11 March 2010
Appointed Wallace, Barbara Charlotte as Secretary
11 March 2010
Resigned Esslemont, Deborah Susan as Secretary
28 May 2008
Appointed Fennell, Liam Hugh as Director
28 May 2008
Resigned Rowney, James Mccubbin as Director
19 March 2008
Resigned Hankin, Christina Ann as Secretary
19 March 2008
Appointed Esslemont, Deborah Susan as Secretary
2 May 2007
Appointed Hankin, Christina Ann as Secretary
2 May 2007
Resigned Esslemont, Deborah Susan as Secretary
13 November 2002
Resigned Beattie, Robert Henry as Director
13 November 2002
Appointed Stewart, Anne Rutherford as Director
4 December 2000
Resigned Macgillivray, Shirley Margaret as Secretary
4 December 2000
Appointed Esslemont, Deborah Susan as Secretary
29 August 2000
Appointed Rowney, James Mccubbin as Director
29 August 2000
Resigned Turnbull, Barbara Ida Mary as Director
14 March 2000
Appointed Turnbull, Barbara Ida Mary as Director
14 March 2000
Resigned Rowney, James Mccubbin as Director
24 June 1999
Appointed Beattie, Robert Henry as Director
24 June 1999
Appointed Macgillivray, Shirley Margaret as Secretary
24 June 1999
Appointed Rowney, James Mccubbin as Director
24 June 1999
Resigned Fairclough, Stuart Thomas as Secretary
24 June 1999
Resigned Brady, Kevin James as Director
8 March 1999
Appointed Fairclough, Stuart Thomas as Secretary
8 March 1999
Appointed Brady, Kevin James as Director
8 March 1999
Appointed Rowley, Michael John as Director
8 March 1999
Appointed Reid, Kevin David as Director
8 March 1999
Resigned Burness Solicitors as Corporate Nominee Secretary
8 March 1999
Resigned Wjb (Directors) Limited as Corporate Director
11 January 1999
Appointed Burness Solicitors as Corporate Nominee Secretary
11 January 1999
Appointed Wjb (Directors) Limited as Corporate Director

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
Private Limited Company
Reg. no. Sc046564
Former controllers (1)
3 September 2020
Ceased Property Venture Partners Limited — Owns 25–50% of shares

Filings 152

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a small company31 March 2026
20 January 2026Confirmation statement with no updates17 January 2026
6 January 2026Accounts for a small company31 March 2025
8 December 2025Appointment of a director
24 January 2025Confirmation statement with no updates17 January 2025
Show all 152 filings

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