Introduction
Watch Company
3
37 CORSTORPHINE ROAD LIMITED
37 CORSTORPHINE ROAD LIMITED is an active company incorporated on 21 December 2017 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in development of building projects. 37 CORSTORPHINE ROAD LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
SC584308
LTD Company
Age
8 Years
Incorporated 21 December 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
18 Walker Street Edinburgh, EH3 7LP,
Previous Addresses
Haines Watts Q Court 3 Quality Street Edinburgh EH4 5BP United Kingdom
From: 21 December 2017To: 5 March 2020
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
COOK, Simon
ActiveWalker Street, EdinburghEH3 7LP
Born November 1975
Director
Appointed 21 Dec 2017
COOK, Simon
Walker Street, EdinburghEH3 7LP
Born November 1975
Director
21 Dec 2017
Active
MARSHALL, Euan Daniel
ActiveWalker Street, EdinburghEH3 7LP
Born November 1974
Director
Appointed 21 Dec 2017
MARSHALL, Euan Daniel
Walker Street, EdinburghEH3 7LP
Born November 1974
Director
21 Dec 2017
Active
REID, Kevin David
ActiveWalker Street, EdinburghEH3 7LP
Born March 1967
Director
Appointed 21 Dec 2017
REID, Kevin David
Walker Street, EdinburghEH3 7LP
Born March 1967
Director
21 Dec 2017
Active
SIMPSON, Steven George
ActiveWalker Street, EdinburghEH3 7LP
Born May 1967
Director
Appointed 21 Dec 2017
SIMPSON, Steven George
Walker Street, EdinburghEH3 7LP
Born May 1967
Director
21 Dec 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Cruden Homes Limited
ActiveWalker Street, EdinburghEH3 7LP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2017
Cruden Homes Limited
Walker Street, EdinburghEH3 7LP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2017
Active
Walker Street, EdinburghEH3 7LP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2017
Square And Crescent Group Ltd
Walker Street, EdinburghEH3 7LP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2017
Active
Filing History
28
Description
Type
Date Filed
Document
4 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2024
5 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 January 2021
5 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 January 2021
5 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2020
3 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 January 2018