Introduction
Watch Company
L
LCI QUARTERMILE PROPCO LIMITED
LCI QUARTERMILE PROPCO LIMITED is an active company incorporated on 5 October 2020 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. LCI QUARTERMILE PROPCO LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
SC676464
LTD Company
Age
5 Years
Incorporated 5 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh, EH3 8BP,
Previous Addresses
15 Atholl Crescent Edinburgh EH3 8HA United Kingdom
From: 5 October 2020To: 20 April 2023
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 21
Capital Allotment Shares
Capital Update
Apr 25
Capital Statement Capital Company With D...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CATUSSE, Olivier
ActiveCapital Square, EdinburghEH3 8BP
Born February 1975
Director
Appointed 24 Jun 2025
CATUSSE, Olivier
Capital Square, EdinburghEH3 8BP
Born February 1975
Director
24 Jun 2025
Active
LAWRENCE, Susan Elizabeth
ActiveCapital Square, EdinburghEH3 8BP
Born December 1961
Director
Appointed 22 Oct 2020
LAWRENCE, Susan Elizabeth
Capital Square, EdinburghEH3 8BP
Born December 1961
Director
22 Oct 2020
Active
NORTON, Stephen William Spencer
ActiveCapital Square, EdinburghEH3 8BP
Born August 1959
Director
Appointed 22 Oct 2020
NORTON, Stephen William Spencer
Capital Square, EdinburghEH3 8BP
Born August 1959
Director
22 Oct 2020
Active
SCHADLY, Sascha
ActiveFrankfurt Am Main60312
Born August 1974
Director
Appointed 05 Oct 2020
SCHADLY, Sascha
Frankfurt Am Main60312
Born August 1974
Director
05 Oct 2020
Active
KLEUTERS, Denis
ResignedFrankfurt Am Main60312
Born August 1964
Director
Appointed 05 Oct 2020
Resigned 24 Jun 2025
KLEUTERS, Denis
Frankfurt Am Main60312
Born August 1964
Director
05 Oct 2020
Resigned 24 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dietrich Rudolf Eberhard Von Boetticher
ActiveGallusstrasse 18, Frankfurt Am Main60312
Born March 1942
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2020
Dietrich Rudolf Eberhard Von Boetticher
Gallusstrasse 18, Frankfurt Am Main60312
Born March 1942
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2020
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 April 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2023
20 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2023
1 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2020
13 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2020
13 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2020
13 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2020
13 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2020
11 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2020