Upper Strand Developments Limited

ActiveSC243295 Private limited company
Incorporated
3 February 2003 (23 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
1 Hay Avenue
Edinburgh
EH16 4RW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Deacon, Joanna Kate
Secretary · Appointed 1 July 2023
Director · Appointed 4 August 2017
Also at Places Homes Limited, Alumno Student (Park Hill) Limited, Places Living+ Limited · more companies
British
Born February 1978 (48)
Officer history (13 former)
1 July 2023
Resigned Martin, Christopher Paul as Secretary
1 July 2023
Appointed Deacon, Joanna Kate as Secretary
24 May 2019
Resigned Rae, Colin Kenneth as Director
4 August 2017
Appointed Winstanley, Andrew as Director
4 August 2017
Resigned Soin, Simran Bir Singh as Director
28 March 2012
Appointed Soin, Simran Bir Singh as Director
28 March 2012
Resigned Binks, Steven as Director
31 October 2008
Resigned Southworth, John Damian as Director
12 August 2008
Resigned Binks, Steven as Secretary
12 August 2008
Appointed Martin, Christopher Paul as Secretary
31 January 2008
Resigned Trainor, Wendy Louise as Secretary
31 January 2008
Appointed Binks, Steven as Secretary
13 December 2007
Appointed Trainor, Wendy Louise as Secretary
13 December 2007
Resigned Ross, Raymond George as Secretary
13 December 2007
16 March 2005
Resigned Fordyce, Gordon Alexander Robert as Secretary
22 February 2005
Appointed Ross, Raymond George as Secretary
16 September 2004
Appointed Southworth, John Damian as Director
16 September 2004
Resigned Forsyth, Helen Lucy as Director
16 April 2003
Appointed Burrell, Andrew William Lawrence as Director
15 April 2003
Appointed Forsyth, Helen Lucy as Director
15 April 2003
Appointed Binks, Steven as Director
15 April 2003
Appointed Rae, Colin Kenneth as Director
15 April 2003
Appointed Fordyce, Gordon Alexander Robert as Secretary
15 April 2003
Resigned Quill Serve Limited as Corporate Nominee Secretary
15 April 2003
Resigned Quill Form Limited as Corporate Nominee Director
3 February 2003
Appointed Quill Serve Limited as Corporate Nominee Secretary
3 February 2003
Appointed Quill Form 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4086030

Filings 111

DateDescriptionMade Up ToPagesPDF
13 May 2026Change of details for a person with significant control
18 February 2026Confirmation statement with no updates13 February 2026
9 January 2026Full accounts31 March 2025
28 November 2025Director's details changed
26 February 2025Confirmation statement with no updates13 February 2025
Show all 111 filings

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