EDINBURGH SOUTH GYLE CENTRE LIMITED

Key Data

Status

Active

Company No.

08963315

Incorporation date

27/03/2014

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2014)

03/04/2026

Termination of appointment of Gavin Steven Phillips as a director on 2026-03-23

View PDF (1 pages)

03/04/2026

Appointment of Ms. Natalie Marshall as a director on 2026-03-23

View PDF (2 pages)

06/11/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

06/11/2025

Change of details for Iwg Plc as a person with significant control on 2024-05-31

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

28/10/2025

Appointment of Ms. Joanne Constance Bushell as a director on 2025-10-17

View PDF (2 pages)

07/10/2025

Termination of appointment of Wayne David Berger as a director on 2025-10-03

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

08/11/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

12/06/2024

Termination of appointment of Richard Morris as a director on 2024-05-31

View PDF (1 pages)

12/06/2024

Appointment of Mr. Wayne David Berger as a director on 2024-05-31

View PDF (2 pages)

12/06/2024

Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31

View PDF (2 pages)

18/12/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

10/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

15/08/2023

Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-15

View PDF (1 pages)

15/05/2023

Termination of appointment of Simon Oliver Loh as a director on 2023-05-12

View PDF (1 pages)

25/04/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

28/12/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

20/01/2022

Full accounts made up to 2020-12-31

View PDF (22 pages)

17/01/2022

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

18/01/2021

Registration of charge 089633150002, created on 2020-12-31

View PDF (32 pages)

12/01/2021

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

14/02/2020

Appointment of Mr Simon Oliver Loh as a director on 2020-02-06

View PDF (2 pages)

11/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

29/10/2019

Termination of appointment of Peter David Edward Gibson as a director on 2019-10-28

View PDF (1 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

05/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

03/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

31/08/2017

Second filing of Confirmation Statement dated 31/10/2016

View PDF (11 pages)

03/07/2017

Notification of Iwg Plc as a person with significant control on 2016-12-19

View PDF (2 pages)

03/07/2017

Cessation of Regus Plc as a person with significant control on 2016-12-19

View PDF (1 pages)

11/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (7 pages)

14/10/2016

Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 2016-10-14

View PDF (1 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

13/05/2016

Registration of charge 089633150001, created on 2016-04-29

View PDF (5 pages)

29/03/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (3 pages)

14/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

08/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (3 pages)

06/02/2015

Termination of appointment of Stephen Paul Purdy as a director on 2015-01-30

View PDF (1 pages)

05/02/2015

Appointment of Mr Richard Morris as a director on 2015-01-30

View PDF (2 pages)

27/03/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

27/03/2014

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EDINBURGH SOUTH GYLE CENTRE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Berger, Wayne David	Director	31/05/2024 - 03/10/2025	382
Bushell, Joanne Constance, Ms.	Director	17/10/2025 - Present	203
Phillips, Gavin Steven, Mr.	Director	31/05/2024 - 23/03/2026	409
Morris, Richard	Director	30/01/2015 - 31/05/2024	609
Loh, Simon Oliver	Director	06/02/2020 - 12/05/2023	564

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EDINBURGH SOUTH GYLE CENTRE LIMITED

EDINBURGH SOUTH GYLE CENTRE LIMITED is an(a) Active company incorporated on 27/03/2014 with the registered office located at 6th Floor, 2 Kingdom Street, London W2 6BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDINBURGH SOUTH GYLE CENTRE LIMITED?

EDINBURGH SOUTH GYLE CENTRE LIMITED is currently Active. It was registered on 27/03/2014 .

Where is EDINBURGH SOUTH GYLE CENTRE LIMITED located?

EDINBURGH SOUTH GYLE CENTRE LIMITED is registered at 6th Floor, 2 Kingdom Street, London W2 6BD.

What does EDINBURGH SOUTH GYLE CENTRE LIMITED do?

EDINBURGH SOUTH GYLE CENTRE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EDINBURGH SOUTH GYLE CENTRE LIMITED?

The latest filing was on 03/04/2026: Termination of appointment of Gavin Steven Phillips as a director on 2026-03-23.