EDINBURGH HAYMARKET DEVELOPMENTS LIMITED

Accounts Submitted 29 Dec 2022

Confirmation Statement Submitted 28 Nov 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 8

4 outstanding 4 satisfied

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Contact & Details

Contact

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Registered Address

Atria One 144 Morrison Street Edinburgh EH3 8EB Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 11 resigned

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						Status
Christopher James Edwards	Director	British	England	61	30 Jun 2020	Active
Christopher William Pillar	Director	British	United Kingdom	65	6 Feb 2023	Active
Jeremy Mark White	Director	British	England	65	24 Aug 2021	Active

Shareholders

Shareholders (2)


Interserve Developments No.2 Limited	50.0%	500	B Ordinary Share Of 1	28 Nov 2022
Interserve Developments No.2 Limited	50.0%	500	A Ordinary Shares Of 1	28 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Interserve Developments No.2 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Tiger Developments Limited

Ceased 2 Dec 2020

Ceased

Tiger Haymarket No.2 Limited

Ceased 11 May 2018

Ceased

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Group Structure

INTERSERVE DEVELOPMENTS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

INTERSERVE GROUP LIMITED united kingdom

EDINBURGH HAYMARKET DEVELOPMENTS LIMITED Current Company

Charges

4 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Jan 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
23 Oct 2024	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting Scotland	View(21 pages)
25 Sept 2023	Resolution	Resolutions	View(2 pages)
14 Sept 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
4 Sept 2023	Persons With Significant Control	Cessation of Tiger Developments Limited as a person with significant control on 2020-12-02	View(1 page)