D.w. Property Edinburgh Limited (Companies House Registration Number SC232868) is a private limited company legally formed on 2002-06-18. This company is situated at 4Th Floor Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. D.w. Property Edinburgh Limited is operating under SIC code: 74990 which stands for "non-trading company", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name D.w. Property Edinburgh Limited
Number SC232868
Date of Incorporation: 2002-06-18
End of financial year: 30 April
Address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
SIC code: 74990 - Non-trading company
82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this firm, we can name: Allan W. (appointed on 01 August 2012), Caryn M. (appointment date: 01 August 2012). The official register lists 2 persons of significant control, namely: Cms Cameron Mckenna Holdings Limited can be found at 78 Cannon Street, EC4N 6AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dundas & Wilson (Holdings) Limited can be found at Saltire Court, 20 Castle Terrace, EH1 2EN Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cms Cameron Mckenna Holdings Limited
30 November 2017
Address Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority Uk/England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06192463
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dundas & Wilson (Holdings) Limited
6 April 2016 - 30 November 2017
Address 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
Legal authority Uk/Scotland
Legal form Pivate Company Limited By Shares
Country registered Uk/Scotland
Place registered Companies House
Registration number Sc100311
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Fri, 30th Apr 2021
filed on: 24th, January 2022 | accounts
Free Download (6 pages)