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James Potter Properties Limited

James Potter Properties Limited is an active company incorporated on 14 October 1987 with the registered office located in Edinburgh, City of Edinburgh. James Potter Properties Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
SC107161
Private limited company
Scottish Company
Age
37 years
Incorporated 14 October 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Henderson Loggie Llp Level 5, The Stamp Office
10-14 Waterloo Place
Edinburgh
EH1 3EG
Scotland
Address changed on 5 Dec 2024 (9 months ago)
Previous address was Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • PSC • Manager • British • Lives in Scotland • Born in Aug 1969
Director • British • Lives in Scotland • Born in Jun 1981
Director • British • Lives in Scotland • Born in Feb 1976
Director • British • Lives in Scotland • Born in Nov 1976
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
James Potter (Builders) Limited
Elizabeth Lindsay Kerr Potter, , and 1 more are mutual people.
Active
James Potter (Construction) Limited
Elizabeth Lindsay Kerr Potter is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£338.56K
Increased by £45.45K (+16%)
Total Liabilities
-£50.65K
Decreased by £21.95K (-30%)
Net Assets
£287.91K
Increased by £67.41K (+31%)
Debt Ratio (%)
15%
Decreased by 9.81% (-40%)
Latest Activity
Elizabeth Lindsay Kerr Potter Resigned
2 Months Ago on 14 Jun 2025
Mr Douglas James Laing Appointed
2 Months Ago on 14 Jun 2025
Emma Caskie-Potter Appointed
2 Months Ago on 14 Jun 2025
Mrs Lara Jane Jamieson Haken Appointed
2 Months Ago on 14 Jun 2025
Micro Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Registered Address Changed
9 Months Ago on 5 Dec 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Termination of appointment of Elizabeth Lindsay Kerr Potter as a secretary on 14 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Douglas James Laing as a director on 14 June 2025
Submitted on 27 Jun 2025
Appointment of Emma Caskie-Potter as a director on 14 June 2025
Submitted on 27 Jun 2025
Appointment of Mrs Lara Jane Jamieson Haken as a director on 14 June 2025
Submitted on 26 Jun 2025
Micro company accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 18 Dec 2024
Registered office address changed from Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland to C/O Henderson Loggie Llp Level 5, the Stamp Office 10-14 Waterloo Place Edinburgh EH1 3EG on 5 December 2024
Submitted on 5 Dec 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 30 Nov 2023
Micro company accounts made up to 30 April 2022
Submitted on 25 Jan 2023
Repayment History
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