LANDWARD SECURITIES (EDINBURGH) LIMITED

Key Data

Status

Active

Company No.

SC052040

Incorporation date

18/12/1972

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 04/11/1986)

16/10/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

28/08/2025

Total exemption full accounts made up to 2024-11-28

View PDF (10 pages)

16/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

28/08/2024

Total exemption full accounts made up to 2023-11-28

View PDF (10 pages)

15/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

28/08/2023

Total exemption full accounts made up to 2022-11-28

View PDF (10 pages)

29/11/2022

Total exemption full accounts made up to 2021-11-28

View PDF (10 pages)

24/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

02/05/2022

Cessation of Lawrence Irvine Niven as a person with significant control on 2022-04-20

View PDF (1 pages)

22/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

22/09/2021

Notification of Lawrence Irvine Niven as a person with significant control on 2021-09-14

View PDF (2 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-28

View PDF (8 pages)

06/01/2021

Total exemption full accounts made up to 2019-11-28

View PDF (8 pages)

09/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

07/10/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

29/08/2019

Total exemption full accounts made up to 2018-11-28

View PDF (8 pages)

01/10/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (4 pages)

29/08/2018

Total exemption full accounts made up to 2017-11-28

View PDF (9 pages)

19/09/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (4 pages)

19/09/2017

Notification of Pamela Jane Irvine Barr as a person with significant control on 2017-01-25

View PDF (2 pages)

19/09/2017

Cessation of Graham Niven Discretionary Trust as a person with significant control on 2017-01-25

View PDF (1 pages)

11/05/2017

Total exemption small company accounts made up to 2016-11-28

View PDF (7 pages)

06/03/2017

Termination of appointment of Jennifer Frances Steedman Niven as a director on 2017-02-27

View PDF (1 pages)

06/03/2017

Termination of appointment of David Irvine Niven as a director on 2017-02-27

View PDF (1 pages)

15/02/2017

Statement of capital following an allotment of shares on 2017-01-25

View PDF (4 pages)

15/02/2017

Resolutions

View PDF (1 pages)

12/10/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

01/09/2016

Total exemption small company accounts made up to 2015-11-28

View PDF (6 pages)

01/10/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (7 pages)

01/10/2015

Director's details changed for Mrs Jennifer Frances Steedman Niven on 2015-08-01

View PDF (2 pages)

07/09/2015

Total exemption small company accounts made up to 2014-11-28

View PDF (7 pages)

10/11/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (7 pages)

30/08/2014

Total exemption small company accounts made up to 2013-11-28

View PDF (6 pages)

29/11/2013

Total exemption small company accounts made up to 2012-11-28

View PDF (7 pages)

04/11/2013

Appointment of Mrs Pamela Jane Irvine Barr as a secretary

View PDF (1 pages)

04/11/2013

Termination of appointment of Jennifer Niven as a secretary

View PDF (1 pages)

04/11/2013

Termination of appointment of Graham Niven as a director

View PDF (1 pages)

19/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (9 pages)

18/09/2013

Registered office address changed from 32 Barnton Grove Edinburgh EH4 6EJ United Kingdom on 2013-09-18

View PDF (1 pages)

05/12/2012

Sub-division of shares on 2012-11-26

View PDF (5 pages)

05/12/2012

Resolutions

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (9 pages)

08/10/2012

Total exemption small company accounts made up to 2011-11-28

View PDF (7 pages)

29/11/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (9 pages)

01/09/2011

Total exemption small company accounts made up to 2010-11-28

View PDF (6 pages)

15/11/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (9 pages)

27/09/2010

Accounts for a small company made up to 2009-11-28

View PDF (6 pages)

12/01/2010

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (5 pages)

29/09/2009

Accounts for a small company made up to 2008-11-28

View PDF (7 pages)

15/10/2008

Return made up to 05/09/08; full list of members

View PDF (5 pages)

15/10/2008

Location of debenture register

View PDF (1 pages)

15/10/2008

Location of register of members

View PDF (1 pages)

15/10/2008

Registered office changed on 15/10/2008 from c/o 32 barnton grove edinburgh midlothian EH4 6EJ

View PDF (1 pages)

06/08/2008

Accounts for a small company made up to 2007-11-28

View PDF (7 pages)

06/08/2008

Appointment terminated director david douglas

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03/01/2008

Accounts for a small company made up to 2006-11-28

View PDF (6 pages)

29/11/2007

Registered office changed on 29/11/07 from: 7A north west circus place edinburgh EH3 6ST

View PDF (1 pages)

28/09/2007

Return made up to 05/09/07; no change of members

View PDF (9 pages)

02/10/2006

Return made up to 05/09/06; full list of members

View PDF (10 pages)

29/09/2006

Accounts for a small company made up to 2005-11-28

View PDF (7 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

20/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/05/2006

Dec mort/charge *

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03/02/2006

New director appointed

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26/01/2006

New director appointed

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26/01/2006

New director appointed

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28/09/2005

Accounts for a small company made up to 2004-11-28

View PDF (7 pages)

28/09/2005

Return made up to 05/09/05; full list of members

View PDF (8 pages)

28/09/2004

Accounts for a small company made up to 2003-11-28

View PDF (6 pages)

08/09/2004

Return made up to 05/09/04; full list of members

View PDF (8 pages)

06/10/2003

Return made up to 05/09/03; full list of members

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27/09/2003

Accounts for a small company made up to 2002-11-28

View PDF (8 pages)

15/07/2003

New director appointed

View PDF (2 pages)

09/09/2002

Return made up to 05/09/02; full list of members

View PDF (8 pages)

15/08/2002

Total exemption small company accounts made up to 2001-11-28

View PDF (6 pages)

10/09/2001

Return made up to 05/09/01; full list of members

View PDF (7 pages)

26/06/2001

Accounts for a small company made up to 2000-11-28

View PDF (6 pages)

04/10/2000

Return made up to 05/09/00; full list of members

View PDF (7 pages)

27/09/2000

Accounts for a small company made up to 1999-11-28

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12/11/1999

Accounts for a small company made up to 1998-11-28

View PDF (6 pages)

01/10/1999

Return made up to 05/09/99; no change of members

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25/09/1998

Return made up to 05/09/98; full list of members

View PDF (7 pages)

24/03/1998

Accounts for a small company made up to 1997-11-28

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13/10/1997

Return made up to 05/09/97; no change of members

View PDF (5 pages)

29/09/1997

Accounts for a small company made up to 1996-11-28

View PDF (6 pages)

04/10/1996

Return made up to 05/09/96; no change of members

View PDF (5 pages)

27/09/1996

Accounts for a small company made up to 1995-11-28

View PDF (7 pages)

02/07/1996

Registered office changed on 02/07/96 from: 4 north-west circus place edinburgh EH3 6ST

View PDF (1 pages)

28/09/1995

Return made up to 05/09/95; full list of members

View PDF (6 pages)

27/09/1995

Full accounts made up to 1994-11-28

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

02/12/1994

Return made up to 05/09/94; no change of members

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30/09/1994

Full accounts made up to 1993-11-28

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04/10/1993

Return made up to 05/09/93; no change of members

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28/09/1993

Full accounts made up to 1992-11-28

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15/10/1992

Return made up to 05/09/92; full list of members

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28/09/1992

Full accounts made up to 1991-11-28

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07/11/1991

Return made up to 05/09/91; no change of members

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07/11/1991

Full accounts made up to 1990-11-28

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04/10/1990

Return made up to 05/09/90; full list of members

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28/09/1990

Full accounts made up to 1989-11-28

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30/07/1990

Partic of mort/charge 8122

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16/01/1990

Particulars of contract relating to shares

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16/01/1990

Ad 04/10/89--------- £ si 96@1

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15/01/1990

Return made up to 13/12/89; full list of members

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15/01/1990

Full accounts made up to 1988-11-28

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16/02/1989

Partic of mort/charge 1943

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13/02/1989

Partic of mort/charge 1739

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13/12/1988

Return made up to 31/12/87; full list of members

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21/10/1988

Return made up to 28/09/88; full list of members

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21/10/1988

Full accounts made up to 1987-11-28

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07/08/1987

Accounts for a small company made up to 1986-11-28

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16/06/1987

Return made up to 31/12/86; full list of members

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28/11/1986

Accounts for a small company made up to 1985-11-28

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04/11/1986

Full accounts made up to 1984-11-28

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04/11/1986

Return made up to 31/12/85; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-59.25 % *

* during past year

Cash in Bank

£11,264.00

Business linkages

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Confirmation

Last made up date

28/11/2024

Next confirmation date

05/09/2026

Last change occurred

28/11/2024

Accounts

Total Exemption Full

Last made up date

28/11/2024

Next account date

28/11/2025

Next due on

28/08/2026

See more events →

Financial Ratios

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

2021
2
3.46M
-
0.00
27.64K
-

2022
2
3.64M
-
0.00
11.26K
-

2022
2
3.64M
-
0.00
11.26K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

3.64M £5.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.26K £-59.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Niven, Lawrence Irvine	Director	22/11/2005 - Present	5
Niven, David Irvine	Director	22/11/2005 - 27/02/2017	3
Barr, Pamela Jane Irvine	Director	22/11/2005 - Present	4
Douglas, David Ogilvy	Director	01/05/2003 - 15/07/2008	5
Barr, Pamela Jane Irvine	Secretary	22/10/2013 - Present	-

Persons with Significant Control

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

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Description

About LANDWARD SECURITIES (EDINBURGH) LIMITED

LANDWARD SECURITIES (EDINBURGH) LIMITED is an(a) Active company incorporated on 18/12/1972 with the registered office located at C/O P BARR, 29 Hillpark Crescent, Edinburgh EH4 7BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LANDWARD SECURITIES (EDINBURGH) LIMITED?

LANDWARD SECURITIES (EDINBURGH) LIMITED is currently Active. It was registered on 18/12/1972 .

Where is LANDWARD SECURITIES (EDINBURGH) LIMITED located?

LANDWARD SECURITIES (EDINBURGH) LIMITED is registered at C/O P BARR, 29 Hillpark Crescent, Edinburgh EH4 7BG.

What does LANDWARD SECURITIES (EDINBURGH) LIMITED do?

LANDWARD SECURITIES (EDINBURGH) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does LANDWARD SECURITIES (EDINBURGH) LIMITED have?

LANDWARD SECURITIES (EDINBURGH) LIMITED had 2 employees in 2022.

What is the latest filing for LANDWARD SECURITIES (EDINBURGH) LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-09-05 with no updates.