GUARDIAN PROPERTIES (EDINBURGH) LIMITED

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GUARDIAN PROPERTIES (EDINBURGH) LIMITED

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Key Data

Status

Active

Company No.

SC106389

Incorporation date

01/09/1987

Size

Total Exemption Full

Contacts

Registered address

Registered address

11 Gordon Street Gordon Street, Broughty Ferry, Dundee DD5 2RACopy
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Latest events (Record since 09/09/1987)
dot icon30/04/2026
Total exemption full accounts made up to 2025-07-31
dot icon24/03/2026
Confirmation statement made on 2026-02-20 with updates
dot icon16/03/2026
Termination of appointment of Peggy Devereux as a director on 2026-03-09
dot icon16/03/2026
Appointment of Mrs Samantha Louise Justine Docherty as a director on 2026-03-06
dot icon21/03/2025
Total exemption full accounts made up to 2024-07-31
dot icon22/02/2025
Confirmation statement made on 2025-02-20 with no updates
dot icon26/08/2024
Satisfaction of charge 6 in full
dot icon12/07/2024
Satisfaction of charge 1 in full
dot icon04/03/2024
Confirmation statement made on 2024-02-20 with no updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-07-31
dot icon26/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon23/03/2023
Second filing of Confirmation Statement dated 2023-02-20
dot icon15/03/2023
Confirmation statement made on 2023-02-20 with updates
dot icon15/09/1995
Registered office changed on 15/09/95 from:\13 young street edinburgh EH2 4HU
dot icon08/03/1995
Return made up to 02/03/95; full list of members
dot icon22/04/1994
Full accounts made up to 1993-07-31
dot icon08/03/1994
Return made up to 02/03/94; full list of members
dot icon24/06/1993
Partic of mort/charge *
dot icon19/05/1993
Full accounts made up to 1992-07-31
dot icon03/03/1993
Return made up to 02/03/93; full list of members
dot icon15/01/1993
Dec mort/charge *
dot icon01/06/1992
Full accounts made up to 1991-07-31
dot icon09/03/1992
Director resigned
dot icon09/03/1992
Return made up to 02/03/92; no change of members
dot icon18/07/1991
Full accounts made up to 1990-07-31
dot icon16/04/1991
Return made up to 02/03/91; change of members
dot icon16/04/1991
New director appointed
dot icon15/01/1991
Partic of mort/charge 511
dot icon15/08/1990
Ad 30/07/90--------- £ si 49000@1=49000 £ ic 210000/259000
dot icon08/05/1990
Partic of mort/charge 4925
dot icon13/03/1990
Return made up to 02/03/90; full list of members
dot icon13/03/1990
Full accounts made up to 1989-07-31
dot icon05/02/1990
Ad 22/12/89--------- £ si 110000@1=110000 £ ic 2/110002
dot icon11/01/1990
Registered office changed on 11/01/90 from:\38 high street dunfermline KY12 7AS
dot icon11/01/1990
Director's particulars changed
dot icon25/09/1989
New director appointed
dot icon20/06/1989
Return made up to 14/03/89; full list of members
dot icon20/06/1989
Full accounts made up to 1988-07-31
dot icon06/04/1988
Accounting reference date shortened from 31/03 to 31/07
dot icon31/03/1988
Miscellaneous
dot icon01/12/1987
Director's particulars changed
dot icon09/10/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/09/1987
Registered office changed on 09/09/87 from:\24 castle st edinburgh EH2 3HT
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
20/02/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.03M
-
0.00
76.78K
-
2022
5
2.09M
-
0.00
139.53K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Devereux, Siti Merina Ridzvan
Director
05/04/1991 - 28/02/1992
-
Brydon, Kenneth Dick
Secretary
26/06/2019 - Present
-
Devereux, Gavin James Glen
Director
01/08/1989 - Present
3
Docherty, Samantha Louise Justine
Director
06/03/2026 - Present
1
Devereux, Peggy
Director
16/07/2004 - 09/03/2026
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About GUARDIAN PROPERTIES (EDINBURGH) LIMITED

GUARDIAN PROPERTIES (EDINBURGH) LIMITED is an(a) Active company incorporated on 01/09/1987 with the registered office located at 11 Gordon Street Gordon Street, Broughty Ferry, Dundee DD5 2RA. There are currently 4 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 GUARDIAN PROPERTIES (EDINBURGH) LIMITED?

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GUARDIAN PROPERTIES (EDINBURGH) LIMITED is currently Active. It was registered on 01/09/1987 .

Where is GUARDIAN PROPERTIES (EDINBURGH) LIMITED located?

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GUARDIAN PROPERTIES (EDINBURGH) LIMITED is registered at 11 Gordon Street Gordon Street, Broughty Ferry, Dundee DD5 2RA.

What does GUARDIAN PROPERTIES (EDINBURGH) LIMITED do?

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GUARDIAN PROPERTIES (EDINBURGH) 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 GUARDIAN PROPERTIES (EDINBURGH) LIMITED?

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The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-07-31.