SHORE STATION (EDINBURGH) COMPANY LIMITED

Accounts Submitted 30 Jan 2025

Confirmation Statement Submitted 11 Nov 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

6 Duke Street St James's London SW1Y 6BN United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Shore Station (edinburgh) Jv Llp	Corporate-director	United Kingdom	Unknown	—	13 Nov 2024	Active
Timothy Spencer Barlow	Director	British	England	58	13 Nov 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shore Station (edinburgh) Jv Llp

United Kingdom

Active

Notified 13 Nov 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SHORE STATION (EDINBURGH) JV LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

BALTIC STREET (EDINBURGH) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

HGP III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGES PROPERTY ALTERNATIVES FUND V (GENERAL PARTNER) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

BRIDGES FUND MANAGEMENT LIMITED united kingdom

HOUSING GROWTH PARTNERSHIP III GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

BRIDGES VENTURES (GENERAL PARTNERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGES VENTURES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

SHORE STATION (EDINBURGH) COMPANY LIMITED Current Company

SHORE STATION (EDINBURGH) DEVELOPMENT LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-11 with no updates	View(3 pages)
8 Apr 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(34 pages)
30 Jan 2025	Accounts	Annual accounts made up to 2025-11-30	View(1 page)
13 Nov 2024	Incorporation	Company incorporated	View(37 pages)