Introduction
Watch Company
E
EDEN PROPERTY ASSET MANAGEMENT LTD
EDEN PROPERTY ASSET MANAGEMENT LTD is an active company incorporated on 14 April 2022 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. EDEN PROPERTY ASSET MANAGEMENT LTD was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
SC729671
LTD Company
Age
3 Years
Incorporated 14 April 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
6 Logie Mill Edinburgh, EH7 4HG,
Previous Addresses
C/O Chiene + Tait 61 Dublin Street Edinburgh EH3 6NL Scotland
From: 14 April 2022To: 25 June 2024
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Jul 22
Notification Of A Person With Significan...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CUTHBERT, Christopher William Gilbert
ActiveEdinburghEH7 4HG
Born August 1972
Director
Appointed 14 Apr 2022
CUTHBERT, Christopher William Gilbert
EdinburghEH7 4HG
Born August 1972
Director
14 Apr 2022
Active
KAY, Stephen James William
ActiveEdinburghEH7 4HG
Born April 1974
Director
Appointed 14 Apr 2022
KAY, Stephen James William
EdinburghEH7 4HG
Born April 1974
Director
14 Apr 2022
Active
WHITE, Charles Nicholas
ActiveEdinburghEH7 4HG
Born January 1971
Director
Appointed 14 Apr 2022
WHITE, Charles Nicholas
EdinburghEH7 4HG
Born January 1971
Director
14 Apr 2022
Active
COULTER, Paul Lawrence
ResignedEdinburghEH7 4HG
Born June 1978
Director
Appointed 23 Jun 2022
Resigned 31 Dec 2025
COULTER, Paul Lawrence
EdinburghEH7 4HG
Born June 1978
Director
23 Jun 2022
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Lawrence Coulter
ActiveEdinburghEH7 4HG
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2022
Mr Paul Lawrence Coulter
EdinburghEH7 4HG
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jun 2022
Active
Cuthbertwhite Limited
CeasedChiene + Tait, EdinburghEH3 6NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2022
Ceased 23 Jun 2022
Cuthbertwhite Limited
Chiene + Tait, EdinburghEH3 6NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2022
Ceased 23 Jun 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
25 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2022
30 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 June 2022
30 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2022