The Edinburgh Property Manager Ltd.

ActiveSC200507 Private limited company
Incorporated
4 October 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Matthew Frank Eastwood
Owned by
Matthew Frank Eastwood
Accounts type
Total exemption full
Region
Scotland
Address
100 Braid Road
Edinburgh
EH10 6AP

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Eastwood, Matthew Frank
Director · Appointed 18 October 1999
British
Born November 1965
Officer history (6 former)
30 January 2025
Resigned Wilson, Claire Yvonne as Secretary
16 April 2008
Appointed Wilson, Claire Yvonne as Secretary
16 April 2008
Resigned Eastwood, Katherine as Director
26 March 2007
Resigned Eastwood, Katherine as Secretary
18 October 1999
Appointed Eastwood, Katherine as Secretary
18 October 1999
Appointed Eastwood, Katherine as Director
18 October 1999
Appointed Eastwood, Matthew Frank as Director
4 October 1999
Appointed Cosec Limited as Corporate Nominee Director
4 October 1999
Resigned Cosec Limited as Corporate Nominee Director
4 October 1999
Appointed Cosec Limited as Corporate Nominee Secretary
4 October 1999
Resigned Cosec Limited as Corporate Nominee Secretary
4 October 1999
Appointed Codir Limited as Corporate Nominee Director
4 October 1999
Resigned Codir Limited as Corporate Nominee Director

Ownership 1 active

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

Matthew Frank Eastwood
Individual · Notified 4 October 2016
Owns 75–100% of shares
British
Born November 1965

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£253,305
Cash
£12,267
Employees
1
Debt Ratio
50%
Current Ratio
4.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2025 £91,028 £121,838 £144,778 £166,864 £253,305
Balance sheet detail
20252023202220212020
Fixed Assets£407,922£352,279£352,466£158,545£111,497
Current Assets£103,463£62,258£33,978£40,168£50,508
Cash£12,267£5,372£16,566
Creditors (< 1 year)£21,362£10,955£5,253£10,925£5,027
Creditors (> 1 year)£236,718£236,718£236,413£65,350£65,350
Net Current Assets£82,101£51,303£28,725£29,243£45,481
Net Assets£253,305£166,864£144,778£121,838£91,028
Shareholder Funds£253,305£166,864£144,778£121,838£91,028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates4 October 2026
23 January 2026Confirmation statement with no updates4 October 2025
24 December 2025Compulsory strike-off action has been discontinued
23 December 2025First Gazette notice for compulsory strike-off
26 September 2025Total exemption full accounts5 April 2025
Show all recent filings

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