EVERGREEN PROPERTY LTD

Key Data

Status

Active

Company No.

SC436452

Incorporation date

08/11/2012

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2012)

13/01/2026

Particulars of variation of rights attached to shares

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13/01/2026

Change of share class name or designation

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12/12/2025

Change of share class name or designation

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12/12/2025

Particulars of variation of rights attached to shares

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10/11/2025

Confirmation statement made on 2025-11-08 with updates

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10/11/2025

Change of details for Barry Mark Burton as a person with significant control on 2025-11-10

View PDF (2 pages)

25/10/2025

Notification of Barry Mark Burton as a person with significant control on 2016-04-06

View PDF (2 pages)

17/10/2025

Cessation of Barry Mark Burton as a person with significant control on 2025-10-17

View PDF (1 pages)

17/10/2025

Director's details changed for Mr Barry Mark Burton on 2025-10-17

View PDF (2 pages)

14/05/2025

Resolutions

View PDF (2 pages)

14/04/2025

Memorandum and Articles of Association

View PDF (55 pages)

18/03/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

29/01/2025

Statement of capital following an allotment of shares on 2025-01-29

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27/01/2025

Statement of capital following an allotment of shares on 2025-01-27

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23/01/2025

Statement of capital following an allotment of shares on 2025-01-23

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23/12/2024

Resolutions

View PDF (4 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-12-20

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19/12/2024

Statement of capital following an allotment of shares on 2024-12-19

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12/12/2024

Sub-division of shares on 2024-11-27

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11/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

30/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

13/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

31/07/2023

Registered office address changed from The Castleview Suite Fettes Park 496 Ferry Road Edinburgh EH5 2DN Scotland to The Castleview Suite Fettes Park 496 Ferry Road Edinburgh EH5 2DL on 2023-07-31

View PDF (1 pages)

29/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

16/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

10/11/2022

Registered office address changed from 29 Hamilton Place Edinburgh EH3 5BA Scotland to The Castleview Suite Fettes Park 496 Ferry Road Edinburgh EH5 2DN on 2022-11-10

View PDF (1 pages)

31/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

08/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

14/04/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

04/12/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

10/01/2020

Register inspection address has been changed from 61 Dublin Street Edinburgh EH3 6NL Scotland to 46 Craighall Road Edinburgh EH6 4RU

View PDF (1 pages)

13/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

26/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

26/11/2018

Change of details for Mr Barry Mark Burton as a person with significant control on 2018-02-09

View PDF (2 pages)

30/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

09/02/2018

Registered office address changed from Dolphington House by Craigie Dalmeny South Queensferry Edinburgh EH30 9TR Scotland to 29 Hamilton Place Edinburgh EH3 5BA on 2018-02-09

View PDF (1 pages)

09/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (4 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

23/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

30/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

12/04/2016

Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL to Dolphington House by Craigie Dalmeny South Queensferry Edinburgh EH30 9TR on 2016-04-12

View PDF (1 pages)

12/11/2015

Register inspection address has been changed from 1 Summerhall Edinburgh EH9 1PL Scotland to 61 Dublin Street Edinburgh EH3 6NL

View PDF (1 pages)

12/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (4 pages)

12/11/2015

Register(s) moved to registered office address 61 Dublin Street Edinburgh EH3 6NL

View PDF (1 pages)

27/07/2015

Certificate of change of name

View PDF (3 pages)

03/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

26/05/2015

Termination of appointment of Marcus George Pickering as a director on 2015-05-22

View PDF (1 pages)

25/05/2015

Termination of appointment of Robert Douglas Dawkins as a director on 2015-05-22

View PDF (1 pages)

04/12/2014

Register inspection address has been changed to 1 Summerhall Edinburgh EH9 1PL

View PDF (1 pages)

04/12/2014

Register(s) moved to registered inspection location 1 Summerhall Edinburgh EH9 1PL

View PDF (1 pages)

04/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (5 pages)

04/12/2014

Registered office address changed from 1 Broughton Market Edinburgh EH3 6NU to 61 Dublin Street Edinburgh EH3 6NL on 2014-12-04

View PDF (1 pages)

06/10/2014

Appointment of Mr Robert Douglas Dawkins as a director on 2014-09-01

View PDF (4 pages)

06/10/2014

Appointment of Barry Mark Burton as a director on 2014-09-01

View PDF (3 pages)

24/09/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

07/08/2014

Previous accounting period shortened from 2013-11-30 to 2013-08-31

View PDF (1 pages)

03/12/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (3 pages)

08/11/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+52.17 % *

* during past year

Cash in Bank

£290,298.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

08/11/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
11.58K
-
0.00
190.78K
-

2022
5
48.74K
-
0.00
290.30K
-

2022
5
48.74K
-
0.00
290.30K
-

Employees

2022

Employees

5 25 % *

Net Assets(GBP)

48.74K £320.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

290.30K £52.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burton, Jennifer Louise	Director	02/04/2026 - Present	4
Burton, Barry Mark	Director	01/09/2014 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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No. of employees:

Description

About EVERGREEN PROPERTY LTD

EVERGREEN PROPERTY LTD is an(a) Active company incorporated on 08/11/2012 with the registered office located at The Castleview Suite Fettes Park, 496 Ferry Road, Edinburgh EH5 2DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of EVERGREEN PROPERTY LTD?

EVERGREEN PROPERTY LTD is currently Active. It was registered on 08/11/2012 .

Where is EVERGREEN PROPERTY LTD located?

EVERGREEN PROPERTY LTD is registered at The Castleview Suite Fettes Park, 496 Ferry Road, Edinburgh EH5 2DL.

What does EVERGREEN PROPERTY LTD do?

EVERGREEN PROPERTY LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does EVERGREEN PROPERTY LTD have?

EVERGREEN PROPERTY LTD had 5 employees in 2022.

What is the latest filing for EVERGREEN PROPERTY LTD?

The latest filing was on 13/01/2026: Particulars of variation of rights attached to shares.