Land & City Properties (Bollington) Limited

ActiveSC213825 Private limited company
Incorporated
14 December 2000 (25 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Miller House
2 Lochside View
Edinburgh Park
EH12 9DH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
1 April 2026
Appointed Gibson, Graeme Kenneth as Director
1 April 2026
Resigned Murdoch, Ian as Director
31 January 2026
Appointed Kinniburgh, Moira Jane as Director
31 January 2026
Resigned Jackson, Julie Mansfield as Director
31 March 2018
Resigned Birch, Steven Peter as Director
3 May 2013
3 May 2013
Appointed Birch, Steven Peter as Director
16 May 2012
Resigned Smyth, Pamela June as Secretary
29 March 2011
Appointed Murdoch, Ian as Director
29 March 2011
Resigned Warwick, Susan as Director
29 March 2011
Resigned Anderson, Ewan Thomas as Director
29 March 2011
Appointed Jackson, Julie Mansfield as Director
24 August 2007
Appointed Warwick, Susan as Director
24 August 2007
Resigned Smith, Nicholas Ian as Director
12 June 2007
Appointed Beckwith-Moore, Rupert Alexander as Director
12 June 2007
Resigned Clunn, Edwin John as Director
27 March 2006
Appointed Smith, Nicholas Ian as Director
6 December 2005
Resigned Bell, Darren as Director
14 February 2003
Appointed Bell, Darren as Director
14 February 2003
Resigned Mackay, Ian Hugh as Director
30 August 2002
Appointed Smyth, Pamela June as Secretary
30 August 2002
Resigned Mackinnon, Iain Lachlan as Secretary
16 April 2002
21 January 2002
Appointed Mackinnon, Iain Lachlan as Secretary
21 January 2002
Resigned Donaldson, Euan James as Secretary
5 November 2001
Resigned Talbot, Philip as Director
5 November 2001
Appointed Anderson, Ewan Thomas as Director
13 February 2001
Appointed Clunn, Edwin John as Director
13 February 2001
Appointed Beckwith-Moore, Rupert Alexander as Director
11 January 2001
Appointed Talbot, Philip as Director
11 January 2001
Appointed Donaldson, Euan James as Secretary
11 January 2001
Appointed Mackay, Ian Hugh as Director
11 January 2001
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
11 January 2001
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
14 December 2000
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
14 December 2000
Appointed Jordans (Scotland) Limited as Corporate Nominee 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
Limited By Shares
Reg. no. Sc207758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Other filing
25 October 2026Other filing
7 April 2026Appointment of a director
6 April 2026Termination of appointment of a director
3 February 2026Appointment of a director
Show all recent filings

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