Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Overton Farm Developments Limited
- Incorporated
- 8 June 2006 (20 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Full
- Region
- Scotland
- Address
- 28 Melville StreetEdinburghEH3 7HA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Balmoral Secretarial Services Limited
Corporate Secretary · Appointed 31 December 2023
Director · Appointed 31 December 2023
Irish
Born May 1962 (64)
Director · Appointed 1 February 2008
British
Born November 1965
Director · Appointed 8 June 2006
British
Born September 1963 (63)
Officer history (7 former)
31 December 2023
31 December 2023
31 December 2023
31 December 2023
Resigned Quigley, Niall as Secretary
31 December 2023
Appointed Balmoral Secretarial Services Limited as Corporate Secretary
24 June 2014
Appointed Quigley, Niall as Secretary
24 June 2014
8 May 2013
8 May 2013
13 June 2011
1 February 2008
1 February 2008
1 February 2008
8 June 2006
8 June 2006
8 June 2006
8 June 2006
8 June 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 23 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 30 September 2025 | Director's details changed | |||
| 30 September 2025 | Director's details changed |
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