Introduction
Watch Company
J
JUNIPER RESIDENTIAL LIMITED
JUNIPER RESIDENTIAL LIMITED is an active company incorporated on 8 May 2018 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. JUNIPER RESIDENTIAL LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
SC596421
LTD Company
Age
7 Years
Incorporated 8 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
16 Walker Street Edinburgh, EH3 7LP,
Previous Addresses
Baberton House Juniper Green Edinburgh EH14 3HN Scotland
From: 8 May 2018To: 6 March 2020
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
DIMOND, Paula
ActiveWalker Street, EdinburghEH3 7LP
Secretary
Appointed 13 Feb 2019
DIMOND, Paula
Walker Street, EdinburghEH3 7LP
Secretary
13 Feb 2019
Active
HAGGERTY, Euan James Edward
ActiveWalker Street, EdinburghEH3 7LP
Born April 1977
Director
Appointed 12 Apr 2019
HAGGERTY, Euan James Edward
Walker Street, EdinburghEH3 7LP
Born April 1977
Director
12 Apr 2019
Active
LYNES, Fraser
ActiveWalker Street, EdinburghEH3 7LP
Born October 1985
Director
Appointed 12 Nov 2019
LYNES, Fraser
Walker Street, EdinburghEH3 7LP
Born October 1985
Director
12 Nov 2019
Active
REID, Kevin David
ActiveWalker Street, EdinburghEH3 7LP
Born March 1967
Director
Appointed 08 May 2018
REID, Kevin David
Walker Street, EdinburghEH3 7LP
Born March 1967
Director
08 May 2018
Active
SIMPSON, Steven George
ActiveSouth Gyle Business Park, EdinburghEH12 9EB
Born May 1967
Director
Appointed 08 May 2018
SIMPSON, Steven George
South Gyle Business Park, EdinburghEH12 9EB
Born May 1967
Director
08 May 2018
Active
MURRAY, William Stuart
ResignedSouth Gyle Business Park, EdinburghEH12 9EB
Secretary
Appointed 08 May 2018
Resigned 13 Feb 2019
MURRAY, William Stuart
South Gyle Business Park, EdinburghEH12 9EB
Secretary
08 May 2018
Resigned 13 Feb 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cruden Homes Limited
ActiveWalker Street, EdinburghEH3 7LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2018
Cruden Homes Limited
Walker Street, EdinburghEH3 7LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2018
Active
Filing History
26
Description
Type
Date Filed
Document
1 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2024
2 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2022
23 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2021
6 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2020
21 February 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 February 2019
31 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 May 2018