Introduction
Watch Company
P
PREMIER PROPERTY HOLDINGS AND LETTING LIMITED
PREMIER PROPERTY HOLDINGS AND LETTING LIMITED is an active company incorporated on 5 July 2016 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. PREMIER PROPERTY HOLDINGS AND LETTING LIMITED was registered 9 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 9 years ago
Company No
SC539603
LTD Company
Age
9 Years
Incorporated 5 July 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Princes Exchange, 1 Earl Grey Street Edinburgh, EH3 9EE,
Previous Addresses
26 Hermitage Drive Edinburgh EH10 6BY United Kingdom
From: 5 July 2016To: 21 November 2016
5 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Funding Round
Mar 17
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Corporate Director Company With ...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Active1 Earl Grey Street, EdinburghEH3 9EE
Corporate secretary
Appointed 20 Mar 2017
TURCAN CONNELL COMPANY SECRETARIES LIMITED
1 Earl Grey Street, EdinburghEH3 9EE
Corporate secretary
20 Mar 2017
Active
ABBOTT, Raymond James
Active1 Earl Grey Street, EdinburghEH3 9EE
Born March 1959
Director
Appointed 23 Aug 2023
ABBOTT, Raymond James
1 Earl Grey Street, EdinburghEH3 9EE
Born March 1959
Director
23 Aug 2023
Active
CHISHOLM, Natalie Jane
Active1 Earl Grey Street, EdinburghEH3 9EE
Born December 1965
Director
Appointed 05 Jul 2016
CHISHOLM, Natalie Jane
1 Earl Grey Street, EdinburghEH3 9EE
Born December 1965
Director
05 Jul 2016
Active
TC DIRECTORS LIMITED
Active1 Earl Grey Street, EdinburghEH3 9EE
Corporate director
Appointed 11 Oct 2022
TC DIRECTORS LIMITED
1 Earl Grey Street, EdinburghEH3 9EE
Corporate director
11 Oct 2022
Active
CHISHOLM, William Alastair
Resigned1 Earl Grey Street, EdinburghEH3 9EE
Secretary
Appointed 05 Jul 2016
Resigned 20 Mar 2017
CHISHOLM, William Alastair
1 Earl Grey Street, EdinburghEH3 9EE
Secretary
05 Jul 2016
Resigned 20 Mar 2017
Resigned
CHISHOLM, William Alastair
Resigned1 Earl Grey Street, EdinburghEH3 9EE
Born January 1965
Director
Appointed 05 Jul 2016
Resigned 29 May 2022
CHISHOLM, William Alastair
1 Earl Grey Street, EdinburghEH3 9EE
Born January 1965
Director
05 Jul 2016
Resigned 29 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Earl Grey Street, EdinburghEH3 9EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2017
Premier Family Investments Limited
1 Earl Grey Street, EdinburghEH3 9EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2017
Active
Filing History
35
Description
Type
Date Filed
Document
11 October 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
11 October 2022
8 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2022
11 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2017
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 July 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 March 2017
28 March 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 March 2017
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 December 2016
21 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2016
5 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 July 2016