Introduction
Watch Company
Updated On: 18/07/2026
T
THE EDEN PORTFOLIO LIMITED
THE EDEN PORTFOLIO LIMITED is an active company incorporated on 10 February 2021 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. THE EDEN PORTFOLIO LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
SC688758
LTD Company
Age
5 Years
Incorporated 10 February 2021
Size
N/A
Accounts
ARD: 28/8Up to Date
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 8 October 2025 (9 months ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 August 2026
Period: 1 March 2024 - 28 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (5 months ago)
Submitted on 23 February 2026 (5 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
Level 5, 9 Haymarket Square Edinburgh, EH3 8RY,
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CUNNINGHAM, Alaster Patrick
ActiveAbercromby Place, EdinburghEH3 6QE
Born December 1951
Director
Appointed 10 Feb 2021
CUNNINGHAM, Alaster Patrick
Abercromby Place, EdinburghEH3 6QE
Born December 1951
Director
10 Feb 2021
Active
MFMAC SECRETARIES LIMITED
Active9 Haymarket Square, EdinburghEH3 8RY
Corporate secretary
Appointed 10 Feb 2021
MFMAC SECRETARIES LIMITED
9 Haymarket Square, EdinburghEH3 8RY
Corporate secretary
10 Feb 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Abercastle Nv Limited
Active9 Haymarket Square, EdinburghEH3 8RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2024
Abercastle Nv Limited
9 Haymarket Square, EdinburghEH3 8RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2024
Active
Alaster Patrick Cunningham
CeasedAbercromby Place, EdinburghEH3 6QE
Born December 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2021
Alaster Patrick Cunningham
Abercromby Place, EdinburghEH3 6QE
Born December 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2021
Ceased
Filing History
17
Description
Type
Date Filed
Document
8 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 October 2025
14 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 November 2024
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2024
16 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2024
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 May 2024