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Southwark Project Management Limited

Southwark Project Management Limited is an active company incorporated on 21 September 1979 with the registered office located in Edinburgh, City of Edinburgh. Southwark Project Management Limited was registered 46 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
SC069373
Private limited company
Scottish Company
Age
46 years
Incorporated 21 September 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 day remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
13 Melville Street
Edinburgh
EH3 7PE
Scotland
Address changed on 13 Jan 2023 (3 years ago)
Previous address was , Whitehill House 2 Carnethie Street, Rosewell, Midlothian, EH24 9EG
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Apr 1947
Director • Government Official • British • Lives in Scotland • Born in Aug 1983
Director • Accountant • British • Lives in Scotland • Born in Oct 1994
Mr John Grant Butchart
PSC • British • Lives in Guernsey • Born in Aug 1945
Southwark Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Southwark Investments Limited
Margaret Ruth Rolwegan and are mutual people.
Active
NPW Limited
Margaret Ruth Rolwegan and Dr Anna Butchart are mutual people.
Active
Southwark Project Services Limited
Margaret Ruth Rolwegan is a mutual person.
Active
Business Parcs (MK) Limited
Dr Anna Butchart is a mutual person.
Active
Whitehill House Golf Club Limited
Margaret Ruth Rolwegan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£88.19K
Decreased by £11.68K (-12%)
Total Liabilities
-£91.86K
Decreased by £8.1K (-8%)
Net Assets
-£3.67K
Decreased by £3.58K (+3807%)
Debt Ratio (%)
104%
Increased by 4.07% (+4%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 30 Sep 2025
Simon Julian Dormer Resigned
10 Months Ago on 20 Feb 2025
Confirmation Submitted
12 Months Ago on 14 Jan 2025
Dr Anna Butchart Appointed
1 Year Ago on 1 Jan 2025
Micro Accounts Submitted
1 Year Ago on 20 Dec 2024
Mr Scott Simpson Appointed
1 Year 7 Months Ago on 29 May 2024
Mr John Grant Butchart (PSC) Details Changed
2 Years 9 Months Ago on 6 Apr 2023
Mr John Grant Butchart (PSC) Details Changed
2 Years 9 Months Ago on 6 Apr 2023
Mr John Grant Butchart (PSC) Details Changed
5 Years Ago on 7 Jan 2021
Southwark Investments Ltd (PSC) Appointed
5 Years Ago on 7 Jan 2021
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Documents
Change of details for Mr John Grant Butchart as a person with significant control on 7 January 2021
Submitted on 18 Dec 2025
Notification of Southwark Investments Ltd as a person with significant control on 7 January 2021
Submitted on 18 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Mr John Grant Butchart as a person with significant control on 6 April 2023
Submitted on 4 Jul 2025
Change of details for Mr John Grant Butchart as a person with significant control on 6 April 2023
Submitted on 27 Jun 2025
Termination of appointment of Simon Julian Dormer as a director on 20 February 2025
Submitted on 5 Mar 2025
Appointment of Dr Anna Butchart as a director on 1 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Appointment of Mr Scott Simpson as a director on 29 May 2024
Submitted on 29 May 2024
Repayment History
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