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The Northumberland Street Mews Company Ltd

The Northumberland Street Mews Company Ltd is an active company incorporated on 16 July 2013 with the registered office located in Edinburgh, City of Edinburgh. The Northumberland Street Mews Company Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC454615
Private limited company
Scottish Company
Age
12 years
Incorporated 16 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2024 (1 year 1 month ago)
Next confirmation dated 16 July 2025
Was due on 30 July 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
14 Rutland Square
Edinburgh
Lothians
EH1 2BD
United Kingdom
Address changed on 24 Apr 2024 (1 year 4 months ago)
Previous address was Belgrave Business Centre 45 Frederick Street Edinburgh EH2 1EP Scotland
Telephone
07506 822438
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Property Developer • British • Lives in Scotland • Born in Dec 1968
Director • Property Developer • British • Lives in Scotland • Born in Mar 1974
Mr Grant Macdonald Rawlinson
PSC • British • Lives in Scotland • Born in Mar 1974
Mr David Murray Petrie
PSC • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
New Town 29 Ltd
David Murray Petrie and Grant Macdonald Rawlinson are mutual people.
Active
Aberdeen Properties Limited
Grant Macdonald Rawlinson is a mutual person.
Active
Torran Ltd
Grant Macdonald Rawlinson is a mutual person.
Active
Cannonmills No5 Limited
Grant Macdonald Rawlinson is a mutual person.
Active
Canongate Ltd
Grant Macdonald Rawlinson is a mutual person.
Active
Castle No 30 Ltd
Grant Macdonald Rawlinson is a mutual person.
Active
Morningside Drive No64 Ltd
Grant Macdonald Rawlinson is a mutual person.
Active
North Applied Ltd
Grant Macdonald Rawlinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£95.64K
Decreased by £21.75K (-19%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.27M
Decreased by £33.18K (-3%)
Total Liabilities
-£268.4K
Decreased by £17.51K (-6%)
Net Assets
£1M
Decreased by £15.67K (-2%)
Debt Ratio (%)
21%
Decreased by 0.81% (-4%)
Latest Activity
Mr Grant Macdonald Rawlinson Details Changed
4 Months Ago on 9 May 2025
Mr Grant Macdonald Rawlinson (PSC) Details Changed
4 Months Ago on 9 May 2025
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year Ago on 26 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 24 May 2022
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Documents
Director's details changed for Mr Grant Macdonald Rawlinson on 9 May 2025
Submitted on 9 May 2025
Change of details for Mr Grant Macdonald Rawlinson as a person with significant control on 9 May 2025
Submitted on 9 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 26 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Registered office address changed from Belgrave Business Centre 45 Frederick Street Edinburgh EH2 1EP Scotland to 14 Rutland Square Edinburgh Lothians EH1 2BD on 24 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 16 July 2023 with no updates
Submitted on 23 Aug 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 16 July 2022 with no updates
Submitted on 12 Sep 2022
Unaudited abridged accounts made up to 31 July 2021
Submitted on 24 May 2022
Repayment History
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