Introduction
Watch Company
T
TEAM ESTATE LTD
TEAM ESTATE LTD is an active company incorporated on 1 December 2022 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. TEAM ESTATE LTD was registered 3 years ago.(SIC: 68310)
Status
active
Active since 3 years ago
Company No
SC751982
LTD Company
Age
3 Years
Incorporated 1 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
4 Albyn Place Edinburgh, EH2 4NG,
Previous Addresses
Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
From: 4 September 2023To: 23 March 2024
1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland
From: 10 January 2023To: 4 September 2023
59 the Murrays Edinburgh EH17 8UD Scotland
From: 1 December 2022To: 10 January 2023
7 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ABERDEIN, Robert Douglas
ActiveAlbyn Place, EdinburghEH2 4NG
Born August 1979
Director
Appointed 25 Aug 2023
ABERDEIN, Robert Douglas
Albyn Place, EdinburghEH2 4NG
Born August 1979
Director
25 Aug 2023
Active
NICOL, Richard
ActiveAlbyn Place, EdinburghEH2 4NG
Born November 1961
Director
Appointed 25 Aug 2023
NICOL, Richard
Albyn Place, EdinburghEH2 4NG
Born November 1961
Director
25 Aug 2023
Active
NICOL, Sean Richard
ActiveAlbyn Place, EdinburghEH2 4NG
Born October 1989
Director
Appointed 01 Dec 2022
NICOL, Sean Richard
Albyn Place, EdinburghEH2 4NG
Born October 1989
Director
01 Dec 2022
Active
ST JOHN, Graeme Sloan
ActiveAlbyn Place, EdinburghEH2 4NG
Born April 1962
Director
Appointed 25 Aug 2023
ST JOHN, Graeme Sloan
Albyn Place, EdinburghEH2 4NG
Born April 1962
Director
25 Aug 2023
Active
MBM SECRETARIAL SERVICES LIMITED
Resigned30 Queensferry Road, EdinburghEH4 2HS
Corporate secretary
Appointed 25 Aug 2023
Resigned 25 Mar 2024
MBM SECRETARIAL SERVICES LIMITED
30 Queensferry Road, EdinburghEH4 2HS
Corporate secretary
25 Aug 2023
Resigned 25 Mar 2024
Resigned
WALES, Gary
ResignedAlbyn Place, EdinburghEH2 4NG
Born January 1979
Director
Appointed 01 Dec 2022
Resigned 31 Dec 2025
WALES, Gary
Albyn Place, EdinburghEH2 4NG
Born January 1979
Director
01 Dec 2022
Resigned 31 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Project Lanimer Limited
Active30 Queensferry Road, EdinburghEH4 2HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Aug 2023
Project Lanimer Limited
30 Queensferry Road, EdinburghEH4 2HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Aug 2023
Active
Mr Sean Richard Nicol
Ceased30 Queensferry Road, EdinburghEH4 2HS
Born October 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Dec 2022
Ceased 25 Aug 2023
Mr Sean Richard Nicol
30 Queensferry Road, EdinburghEH4 2HS
Born October 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Dec 2022
Ceased 25 Aug 2023
Ceased
Mr Gary Wales
CeasedCramond Road South, EdinburghEH4 6AG
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Dec 2022
Ceased 25 Aug 2023
Mr Gary Wales
Cramond Road South, EdinburghEH4 6AG
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Dec 2022
Ceased 25 Aug 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
21 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 March 2024
23 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2023
4 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2023
4 September 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 September 2023
4 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2023
4 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2023
4 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2023
10 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2023