US RE PLL Residential Development GP Ltd

ActiveSC743304 Private limited company
Incorporated
2 September 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Scotland
Address
Collins House
Rutland Square
Edinburgh
EH1 2AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2024
Canadian
Born April 1978 (48)
Director · Appointed 14 October 2022
British
Born December 1976 (49)
Director · Appointed 14 October 2022
British
Born February 1987 (39)
Director · Appointed 2 September 2022
American
Born April 1978 (48)
Officer history (1 former)
4 October 2024
Appointed Connery, Shaun James Arthur as Director
4 October 2024
Resigned Buck, David Jeffery as Director
14 October 2022
Appointed Woodrow, Mark as Director
14 October 2022
Appointed Ellerington, Edward Charles Georg as Director
14 October 2022
Appointed Buck, David Jeffery as Director
2 September 2022
Appointed Hildebrandt, Justin Scott as Director

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.

Holdings 1

Companies where US RE PLL Residential Development GP Ltd is registered as a person with significant control

Holds 75–100% of voting rights
Active

Financials

Balance sheet detail
2023
Debtors£100
Creditors (< 1 year)£4,320
Net Current Assets(£4,220)
Shareholder Funds(£4,220)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates1 September 2026
20 October 2025Accounts for a small company31 December 202421
10 September 2025Confirmation statement with no updates1 September 20253
9 October 2024Appointment of a director2
9 October 2024Termination of appointment of a director1
Show all recent filings

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