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Edinburgh Picardy Place Limited

Edinburgh Picardy Place Limited is an active company incorporated on 21 December 2021 with the registered office located in Edinburgh, City of Edinburgh. Edinburgh Picardy Place Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC718112
Private limited company
Scottish Company
Age
4 years
Incorporated 21 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 42 days
Dated 20 December 2024 (1 year 1 month ago)
Next confirmation dated 20 December 2025
Was due on 3 January 2026 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
3 Walker Street
Edinburgh
EH3 7JY
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Spanish • Lives in Spain • Born in Feb 1971
Director • British • Lives in Scotland • Born in Sep 1967
Director • British • Lives in Scotland • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Different Roads Management Limited
Sunny Verma is a mutual person.
Active
Almond Hill Kirkliston Ltd
Andrew John Peters is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£871
Increased by £829 (+1974%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£269.78K
Increased by £97.52K (+57%)
Total Liabilities
-£275.65K
Increased by £84.8K (+44%)
Net Assets
-£5.87K
Increased by £12.72K (-68%)
Debt Ratio (%)
102%
Decreased by 8.61% (-8%)
Latest Activity
Different Roads Management Limited (PSC) Appointed
4 Months Ago on 30 Sep 2025
Melford Estates Limited (PSC) Resigned
4 Months Ago on 30 Sep 2025
Mr Sunny Verma Appointed
4 Months Ago on 30 Sep 2025
Victor Navarro Monzon Appointed
4 Months Ago on 30 Sep 2025
Stuart Charles Peters Resigned
4 Months Ago on 30 Sep 2025
Full Accounts Submitted
5 Months Ago on 2 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
Stuart Charles Peters Details Changed
1 Year 7 Months Ago on 30 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Dec 2023
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Documents
Notification of Different Roads Management Limited as a person with significant control on 30 September 2025
Submitted on 13 Feb 2026
Cessation of Melford Estates Limited as a person with significant control on 30 September 2025
Submitted on 12 Feb 2026
Appointment of Mr Sunny Verma as a director on 30 September 2025
Submitted on 12 Feb 2026
Appointment of Victor Navarro Monzon as a director on 30 September 2025
Submitted on 12 Feb 2026
Termination of appointment of Stuart Charles Peters as a director on 30 September 2025
Submitted on 12 Feb 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 23 Dec 2024
Director's details changed for Stuart Charles Peters on 30 June 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 21 Dec 2023
Repayment History
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