Countesswells Limited

ActiveSC257180 Private limited company
Incorporated
7 October 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
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
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2025
British
Born September 1965 (61)
Director · Appointed 31 July 2025
British
Born March 1980 (46)
Director · Appointed 9 March 2016
British
Born May 1967 (59)
Dimond, Paula
Secretary · Appointed 26 June 2014
Director · Appointed 19 February 2004
British
Born March 1967 (59)
Officer history (8 former)
20 December 2025
Appointed Gerrard, Gary James as Director
20 December 2025
Resigned Beaton, Carol Anne as Director
31 July 2025
Appointed Begbie, Richard Gerard as Director
31 July 2025
Resigned Reid, Graham as Director
31 December 2022
Resigned Bruce, William Martin as Director
31 December 2022
Appointed Reid, Graham as Director
10 August 2020
Appointed Beaton, Carol Anne as Director
28 May 2020
Resigned Fairlie, Francis Dominic as Director
9 March 2016
Appointed Simpson, Steven George as Director
9 March 2016
Resigned Rowley, Michael John as Director
26 June 2014
Resigned Fairclough, Stuart Thomas as Secretary
26 June 2014
Appointed Dimond, Paula as Secretary
19 February 2004
Appointed Rowley, Michael John as Director
19 February 2004
Appointed Fairclough, Stuart Thomas as Secretary
19 February 2004
Appointed Fairlie, Francis Dominic as Director
19 February 2004
Appointed Reid, Kevin David as Director
19 February 2004
Appointed Bruce, William Martin as Director
19 February 2004
Resigned Burness Solicitors as Corporate Nominee Secretary
19 February 2004
Resigned Burness (Directors) Limited as Corporate Nominee Director
7 October 2003
Appointed Burness Solicitors as Corporate Nominee Secretary
7 October 2003
Appointed Burness (Directors) Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Sc044986
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Sc141011

Filings 90

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a small company31 March 2026
9 October 2026Confirmation statement with no updates7 October 2026
5 February 2026Termination of appointment of a director
5 February 2026Appointment of a director
7 January 2026Full accounts31 March 2025
Show all 90 filings

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