CompanyTrack
C

CENTRE STREET (101) LIMITED

Active Edinburgh

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
C

CENTRE STREET (101) LIMITED

Other letting and operating of own or leased real estate

Founded 8 May 2024 Active Edinburgh, United Kingdom
Other letting and operating of own or leased real estate
Accounts Submitted 8 Aug 2024
Confirmation Statement Submitted 20 May 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

C/O Buccleuch Property 27 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG United Kingdom

Credit Report

Discover CENTRE STREET (101) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Aug 20241£1£1
7 Aug 20241£1£1

Officers

Officers

5 active 1 resigned
Status
Alexander Hay Laidlaw SmithDirectorBritishUnited Kingdom5310 Jul 2024Active
David HoneymanDirectorBritishEngland588 May 2024Active
David Howard PeckDirectorBritishScotland608 May 2024Active
James Alexander Kenneth MacleodSecretaryUnknownUnknown8 May 2024Active
Robert John William WotherspoonDirectorBritishUnited Kingdom598 May 2024Active

Shareholders

Shareholders (2)

Tarras Park Properties Limited
50.0%
220 May 2025
Sir Robert Mcalpine Capital Ventures Limited
50.0%
220 May 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tarras Park Properties Limited

United Kingdom

Active
Notified 8 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Robert Mcalpine Capital Ventures Limited

United Kingdom

Active
Notified 8 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

TARRAS PARK PROPERTIES LIMITED united kingdom shares 75 to 100 percent
BUCCLEUCH PROPERTIES LIMITED united kingdom shares 75 to 100 percent
BUCCLEUCH ESTATES, LTD. (THE) united kingdom shares 75 to 100 percent
THE MDS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MDS GROUP OPERATIONS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust
CENTRE STREET (101) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2025Confirmation StatementConfirmation statement made on 2025-05-07 with updatesView(4 pages)
28 Aug 2024OfficersChange to director Mr David Honeyman on 2024-08-28View(2 pages)
16 Aug 2024IncorporationMemorandum ArticlesView(11 pages)
16 Aug 2024ResolutionResolutionsView(1 page)
15 Aug 2024CapitalAllotment of shares (GBP 4) on 2024-08-07View(3 pages)
20 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-07 with updates

28 Aug 2024 Officers

Change to director Mr David Honeyman on 2024-08-28

16 Aug 2024 Incorporation

Memorandum Articles

16 Aug 2024 Resolution

Resolutions

15 Aug 2024 Capital

Allotment of shares (GBP 4) on 2024-08-07

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-07 with updates

9 months ago on 20 May 2025

Change to director Mr David Honeyman on 2024-08-28

1 years ago on 28 Aug 2024

Memorandum Articles

1 years ago on 16 Aug 2024

Resolutions

1 years ago on 16 Aug 2024

Allotment of shares (GBP 4) on 2024-08-07

1 years ago on 15 Aug 2024