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Centre Street (101) Limited

Centre Street (101) Limited is an active company incorporated on 8 May 2024 with the registered office located in Edinburgh, City of Edinburgh. Centre Street (101) Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
SC809792
Private limited company
Scottish Company
Age
1 year 5 months
Incorporated 8 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 8 February 2026 (3 months remaining)
Address
C/O Buccleuch Property 27 Silvermills Court
Henderson Place Lane
Edinburgh
EH3 5DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Director • Acma Accountant • British • Lives in UK • Born in Sep 1967
Secretary • Director • Chartered Accountant • British • Lives in Scotland • Born in Apr 1975
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1967
Director • Chartered Surveyor • British • Lives in Scotland • Born in Apr 1965
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Buccleuch Properties Limited
Alexander Hay Laidlaw Smith, James Alexander Kenneth Macleod, and 1 more are mutual people.
Active
Tarras Park Properties Limited
Alexander Hay Laidlaw Smith, James Alexander Kenneth Macleod, and 1 more are mutual people.
Active
Buccleuch Property (Shawfair) Limited
Alexander Hay Laidlaw Smith, James Alexander Kenneth Macleod, and 1 more are mutual people.
Active
Buccleuch Property (Kettering) Limited
Alexander Hay Laidlaw Smith, James Alexander Kenneth Macleod, and 1 more are mutual people.
Active
Buccleuch Property Investment Managers Limited
Alexander Hay Laidlaw Smith, James Alexander Kenneth Macleod, and 1 more are mutual people.
Active
Buccleuch Property (Tyne Tees) Limited
Alexander Hay Laidlaw Smith, James Alexander Kenneth Macleod, and 1 more are mutual people.
Active
Monkwearmouth Development Limited
David Honeyman, Robert John William Wotherspoon, and 2 more are mutual people.
Active
Buccleuch Property (Sheriffhall South) Limited
Alexander Hay Laidlaw Smith, James Alexander Kenneth Macleod, and 1 more are mutual people.
Active
Financials
Centre Street (101) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Mr David Honeyman Details Changed
1 Year 1 Month Ago on 28 Aug 2024
Accounting Period Extended
1 Year 2 Months Ago on 8 Aug 2024
Mr Alexander Hay Laidlaw Smith Appointed
1 Year 3 Months Ago on 10 Jul 2024
James Alexander Kenneth Macleod Resigned
1 Year 3 Months Ago on 10 Jul 2024
Incorporated
1 Year 5 Months Ago on 8 May 2024
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Documents
Confirmation statement made on 7 May 2025 with updates
Submitted on 20 May 2025
Director's details changed for Mr David Honeyman on 28 August 2024
Submitted on 28 Aug 2024
Resolutions
Submitted on 16 Aug 2024
Memorandum and Articles of Association
Submitted on 16 Aug 2024
Statement of capital following an allotment of shares on 7 August 2024
Submitted on 15 Aug 2024
Current accounting period extended from 31 May 2025 to 31 October 2025
Submitted on 8 Aug 2024
Termination of appointment of James Alexander Kenneth Macleod as a director on 10 July 2024
Submitted on 11 Jul 2024
Appointment of Mr Alexander Hay Laidlaw Smith as a director on 10 July 2024
Submitted on 11 Jul 2024
Incorporation
Submitted on 8 May 2024
Repayment History
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