Introduction
Watch Company
V
VISSER PROPERTY INVESTMENTS LTD
VISSER PROPERTY INVESTMENTS LTD is an active company incorporated on 8 July 2020 with the registered office located in Dalkeith. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. VISSER PROPERTY INVESTMENTS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
SC666748
LTD Company
Age
5 Years
Incorporated 8 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (2 months ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
Office 2 30/2 Eskbank Office Complex Hardengreen Industrial Estate Dalkeith, EH22 3NX,
Previous Addresses
40/14 Hardengreen Business Park Dalhousie Road Eskbank EH22 3NU Scotland
From: 8 July 2020To: 17 February 2021
14 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Left
Jul 20
Termination Director Company With Name T...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 22
Notification Of A Person With Significan...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
VISSER, Tim Jan-Willem
Active30/2 Eskbank Office Complex, DalkeithEH22 3NX
Born May 1987
Director
Appointed 08 Jul 2020
VISSER, Tim Jan-Willem
30/2 Eskbank Office Complex, DalkeithEH22 3NX
Born May 1987
Director
08 Jul 2020
Active
GILL, Matthew Danby
ResignedDalhousie Road, EskbankEH22 3NU
Born February 1972
Director
Appointed 08 Jul 2020
Resigned 08 Jul 2020
GILL, Matthew Danby
Dalhousie Road, EskbankEH22 3NU
Born February 1972
Director
08 Jul 2020
Resigned 08 Jul 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Danby Gill
CeasedDalhousie Road, EskbankEH22 3NU
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2020
Ceased 08 Jul 2020
Mr Matthew Danby Gill
Dalhousie Road, EskbankEH22 3NU
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jul 2020
Ceased 08 Jul 2020
Ceased
Mr Tim Jan-Willem Visser
Active30/2 Eskbank Office Complex, DalkeithEH22 3NX
Born May 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jul 2020
Mr Tim Jan-Willem Visser
30/2 Eskbank Office Complex, DalkeithEH22 3NX
Born May 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jul 2020
Active
Mr Matthew Danby Gill
Active30/2 Eskbank Office Complex, DalkeithEH22 3NX
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2020
Mr Matthew Danby Gill
30/2 Eskbank Office Complex, DalkeithEH22 3NX
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jul 2020
Active
Filing History
32
Description
Type
Date Filed
Document
25 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2024
13 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2023
7 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2022
28 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2022
29 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2021
1 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2021
18 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2021
30 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2021
29 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2021
17 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2021
22 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2020