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Eh3 Properties Ltd

Eh3 Properties Ltd is an active company incorporated on 30 September 2022 with the registered office located in Edinburgh, City of Edinburgh. Eh3 Properties Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC745885
Private limited company
Scottish Company
Age
3 years
Incorporated 30 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (21 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
No changes occurred since incorporation
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 (6 months remaining)
Address
43 Morningside Road
Edinburgh
EH10 4DR
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in Scotland • Born in Oct 1992
Director • PSC • Letting Agent Business Owner • British • Lives in Scotland • Born in Aug 1965
Director • British • Lives in Scotland • Born in Jan 1990
Mr Kenneth Robert Waugh
PSC • British • Lives in Scotland • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Ge Properties (Edi) Limited
Kenneth Robert Waugh is a mutual person.
Active
Chambers St Ltd
Kenneth Robert Waugh is a mutual person.
Active
Meadow Bars Ltd
Kenneth Robert Waugh is a mutual person.
Active
Eh2 Development Ltd
Mr Cameron James McKenzie Waugh and Kenneth Robert Waugh are mutual people.
Dissolved
BB Tiki Ltd
Kenneth Robert Waugh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.66K
Decreased by £360.75K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.29M
Decreased by £360.75K (-10%)
Total Liabilities
-£1.75M
Decreased by £432.54K (-20%)
Net Assets
£1.54M
Increased by £71.79K (+5%)
Debt Ratio (%)
53%
Decreased by 6.59% (-11%)
Latest Activity
Confirmation Submitted
13 Days Ago on 7 Oct 2025
Full Accounts Submitted
5 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Kenneth Robert Waugh (PSC) Appointed
2 Years 11 Months Ago on 2 Nov 2022
Cameron James Mckenzie Waugh (PSC) Appointed
2 Years 11 Months Ago on 2 Nov 2022
Catriona Williamson Smith (PSC) Details Changed
2 Years 11 Months Ago on 2 Nov 2022
New Charge Registered
2 Years 11 Months Ago on 31 Oct 2022
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 24 Sep 2024
Previous accounting period shortened from 30 September 2023 to 31 July 2023
Submitted on 24 Jun 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 2 Oct 2023
Resolutions
Submitted on 5 Apr 2023
Statement of capital following an allotment of shares on 24 March 2023
Submitted on 5 Apr 2023
Statement of capital following an allotment of shares on 2 November 2022
Submitted on 29 Nov 2022
Change of details for Catriona Williamson Smith as a person with significant control on 2 November 2022
Submitted on 17 Nov 2022
Repayment History
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