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THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED (SC019381)

THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED (SC019381) is an active UK company. incorporated on 30 October 1936. with registered office in Edinburgh. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED has been registered for 89 years.

Company Number
SC019381
Status
active
Type
ltd
Incorporated
30 October 1936
Age
89 years
Address
Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
SIC Codes
68209

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THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED

THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED is an active company incorporated on 30 October 1936 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED was registered 89 years ago.(SIC: 68209)

Status

active

Active since 89 years ago

Company No

SC019381

LTD Company

Age

89 Years

Incorporated 30 October 1936

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 14 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)

Next Due

Due by 28 June 2026
For period ending 14 June 2026
Contact
Address

Level 5, 9 Haymarket Square Edinburgh, EH3 8RY,

Previous Addresses

Quartermile Two Lister Square Edinburgh EH3 9GL Scotland
From: 18 April 2024To: 15 October 2024
10 George Street Edinburgh EH2 2PF Scotland
From: 25 May 2021To: 18 April 2024
30 Semple Street Edinburgh EH3 8BL Scotland
From: 28 February 2019To: 25 May 2021
56 George Street Edinburgh EH2 2LR
From: 30 October 1936To: 28 February 2019
Timeline

6 key events • 1936 - 2023

Funding Officers Ownership
Company Founded
Oct 36
Director Left
Apr 12
Loan Cleared
May 15
Director Left
Feb 19
Loan Secured
Apr 22
Director Joined
Apr 23
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

183

Accounts With Accounts Type Full
13 August 2025
AAAnnual Accounts
Mortgage Charge Whole Cease And Release With Charge Number
26 June 2025
MR05Certification of Charge
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 October 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
26 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 April 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
11 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Accounts With Accounts Type Full
11 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
5 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 May 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 August 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
20 July 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 July 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 February 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
28 February 2019
TM01Termination of Director
Mortgage Charge Part Both With Charge Number
22 October 2018
MR05Certification of Charge
Accounts With Accounts Type Full
5 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
9 September 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
14 June 2016
AR01AR01
Change Person Director Company With Change Date
14 June 2016
CH01Change of Director Details
Accounts With Accounts Type Full
5 April 2016
AAAnnual Accounts
Change Person Director Company With Change Date
4 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 February 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 February 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 June 2015
AR01AR01
Auditors Resignation Company
3 June 2015
AUDAUD
Auditors Resignation Company
26 May 2015
AUDAUD
Mortgage Satisfy Charge Full
20 May 2015
MR04Satisfaction of Charge
Auditors Resignation Company
29 April 2015
AUDAUD
Accounts With Accounts Type Full
19 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2014
AR01AR01
Accounts With Accounts Type Full
19 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2013
AR01AR01
Change Person Director Company With Change Date
14 June 2013
CH01Change of Director Details
Accounts With Accounts Type Full
21 March 2013
AAAnnual Accounts
Legacy
26 February 2013
MG01sMG01s
Legacy
26 February 2013
MG01sMG01s
Legacy
21 February 2013
MG03sMG03s
Legacy
21 February 2013
MG02sMG02s
Legacy
21 February 2013
MG02sMG02s
Legacy
21 February 2013
MG02sMG02s
Legacy
21 February 2013
MG02sMG02s
Legacy
20 February 2013
MG01sMG01s
Legacy
18 February 2013
MG01sMG01s
Legacy
16 February 2013
MG01sMG01s
Annual Return Company With Made Up Date Full List Shareholders
15 June 2012
AR01AR01
Termination Director Company With Name
16 April 2012
TM01Termination of Director
Accounts With Accounts Type Full
23 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2011
AR01AR01
Accounts With Accounts Type Full
28 March 2011
AAAnnual Accounts
Legacy
28 July 2010
MG01sMG01s
Annual Return Company With Made Up Date Full List Shareholders
14 June 2010
AR01AR01
Change Person Director Company With Change Date
14 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2010
CH01Change of Director Details
Accounts With Accounts Type Full
8 April 2010
AAAnnual Accounts
Legacy
15 June 2009
363aAnnual Return
Accounts With Accounts Type Full
3 April 2009
AAAnnual Accounts
Legacy
20 March 2009
419a(Scot)419a(Scot)
Legacy
20 March 2009
419a(Scot)419a(Scot)
Legacy
20 March 2009
419a(Scot)419a(Scot)
Legacy
27 February 2009
419a(Scot)419a(Scot)
Legacy
27 February 2009
419a(Scot)419a(Scot)
Legacy
27 February 2009
419a(Scot)419a(Scot)
Legacy
26 February 2009
410(Scot)410(Scot)
Legacy
21 February 2009
410(Scot)410(Scot)
Legacy
19 February 2009
410(Scot)410(Scot)
Legacy
19 February 2009
410(Scot)410(Scot)
Legacy
14 October 2008
419a(Scot)419a(Scot)
Legacy
14 October 2008
419a(Scot)419a(Scot)
Legacy
16 June 2008
363aAnnual Return
Legacy
16 June 2008
288cChange of Particulars
Accounts With Accounts Type Full
8 April 2008
AAAnnual Accounts
Legacy
15 June 2007
363aAnnual Return
Accounts With Accounts Type Full
11 April 2007
AAAnnual Accounts
Legacy
19 June 2006
363aAnnual Return
Accounts With Accounts Type Full
3 May 2006
AAAnnual Accounts
Legacy
12 September 2005
288cChange of Particulars
Legacy
2 August 2005
288aAppointment of Director or Secretary
Legacy
15 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 April 2005
AAAnnual Accounts
Legacy
4 February 2005
288aAppointment of Director or Secretary
Legacy
4 February 2005
288aAppointment of Director or Secretary
Legacy
3 February 2005
288bResignation of Director or Secretary
Legacy
10 January 2005
288bResignation of Director or Secretary
Legacy
25 November 2004
288cChange of Particulars
Legacy
9 October 2004
287Change of Registered Office
Legacy
21 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 April 2004
AAAnnual Accounts
Resolution
15 October 2003
RESOLUTIONSResolutions
Legacy
4 August 2003
288aAppointment of Director or Secretary
Legacy
4 August 2003
288aAppointment of Director or Secretary
Legacy
4 August 2003
288aAppointment of Director or Secretary
Legacy
4 August 2003
288bResignation of Director or Secretary
Legacy
17 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 April 2003
AAAnnual Accounts
Legacy
19 August 2002
419a(Scot)419a(Scot)
Legacy
19 August 2002
419a(Scot)419a(Scot)
Legacy
19 August 2002
419a(Scot)419a(Scot)
Legacy
19 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 June 2002
AAAnnual Accounts
Legacy
16 April 2002
410(Scot)410(Scot)
Legacy
8 April 2002
410(Scot)410(Scot)
Legacy
8 April 2002
410(Scot)410(Scot)
Legacy
12 March 2002
419a(Scot)419a(Scot)
Legacy
12 March 2002
419a(Scot)419a(Scot)
Legacy
19 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 May 2001
AAAnnual Accounts
Legacy
22 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 April 2000
AAAnnual Accounts
Legacy
17 June 1999
363sAnnual Return (shuttle)
Legacy
20 April 1999
416(Scot)416(Scot)
Legacy
20 April 1999
416(Scot)416(Scot)
Accounts With Accounts Type Full
3 April 1999
AAAnnual Accounts
Legacy
17 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 May 1998
AAAnnual Accounts
Legacy
23 June 1997
363sAnnual Return (shuttle)
Legacy
19 February 1997
410(Scot)410(Scot)
Accounts With Accounts Type Full
31 January 1997
AAAnnual Accounts
Legacy
20 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 February 1996
AAAnnual Accounts
Legacy
22 June 1995
363sAnnual Return (shuttle)
Legacy
20 April 1995
410(Scot)410(Scot)
Accounts With Accounts Type Full
1 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
9 December 1994
419a(Scot)419a(Scot)
Legacy
9 December 1994
419a(Scot)419a(Scot)
Legacy
9 December 1994
419a(Scot)419a(Scot)
Legacy
9 December 1994
419a(Scot)419a(Scot)
Legacy
22 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 February 1994
AAAnnual Accounts
Legacy
24 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 April 1993
AAAnnual Accounts
Legacy
18 December 1992
287Change of Registered Office
Resolution
30 July 1992
RESOLUTIONSResolutions
Resolution
30 July 1992
RESOLUTIONSResolutions
Resolution
30 July 1992
RESOLUTIONSResolutions
Legacy
23 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 March 1992
AAAnnual Accounts
Legacy
18 February 1992
416(Scot)416(Scot)
Legacy
31 January 1992
410(Scot)410(Scot)
Legacy
16 January 1992
288288
Legacy
17 December 1991
419a(Scot)419a(Scot)
Legacy
5 December 1991
410(Scot)410(Scot)
Resolution
9 July 1991
RESOLUTIONSResolutions
Resolution
9 July 1991
RESOLUTIONSResolutions
Resolution
9 July 1991
RESOLUTIONSResolutions
Legacy
21 June 1991
363aAnnual Return
Accounts With Accounts Type Full
3 May 1991
AAAnnual Accounts
Legacy
24 October 1990
363363
Legacy
19 October 1990
363363
Accounts With Accounts Type Full
6 April 1990
AAAnnual Accounts
Legacy
27 June 1989
287Change of Registered Office
Accounts With Accounts Type Full
9 June 1989
AAAnnual Accounts
Auditors Resignation Company
26 October 1988
AUDAUD
Legacy
20 July 1988
288288
Legacy
14 July 1988
288288
Legacy
10 May 1988
363363
Accounts With Accounts Type Full
6 May 1988
AAAnnual Accounts
Legacy
29 December 1987
288288
Legacy
23 July 1987
363363
Legacy
2 July 1987
288288
Legacy
16 June 1987
288288
Legacy
3 June 1987
288288
Accounts With Accounts Type Full
5 May 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
13 November 1986
363363
Legacy
16 September 1986
363363
Accounts With Accounts Type Full
13 May 1986
AAAnnual Accounts
Incorporation Company
30 October 1936
NEWINCIncorporation