Introduction
Watch Company
4
4AMIGOS INVESTMENT PROPERTY LTD
4AMIGOS INVESTMENT PROPERTY LTD is an active company incorporated on 23 August 2024 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. 4AMIGOS INVESTMENT PROPERTY LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
SC820474
LTD Company
Age
1 Years
Incorporated 23 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 September 2025 - 31 December 2025(5 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
20 Nicolson Street Edinburgh, EH8 9DH,
3 key events • 2024 - 2024
Funding Officers Ownership
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Company Founded
Aug 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAVIDSON, John William
ActiveNicolson Street, EdinburghEH8 9DH
Born June 1980
Director
Appointed 23 Aug 2024
DAVIDSON, John William
Nicolson Street, EdinburghEH8 9DH
Born June 1980
Director
23 Aug 2024
Active
SAUNDERS, Carl Edward
ActiveNicolson Street, EdinburghEH8 9DH
Born March 1962
Director
Appointed 23 Aug 2024
SAUNDERS, Carl Edward
Nicolson Street, EdinburghEH8 9DH
Born March 1962
Director
23 Aug 2024
Active
WILSON, Ian Peter, Mrr
ActiveNicolson Street, EdinburghEH8 9DH
Born March 1966
Director
Appointed 23 Aug 2024
WILSON, Ian Peter, Mrr
Nicolson Street, EdinburghEH8 9DH
Born March 1966
Director
23 Aug 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Carl Saunders
ActiveNicolson Street, EdinburghEH8 9DH
Born March 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2024
Carl Saunders
Nicolson Street, EdinburghEH8 9DH
Born March 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Aug 2024
Active
Nicolson Street, EdinburghEH8 9DH
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 23 Aug 2024
Southside Property Management Uk Ltd
Nicolson Street, EdinburghEH8 9DH
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
23 Aug 2024
Active
Dbm Property Ltd
ActiveNicolson Street, EdinburghEH8 9DH
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 23 Aug 2024
Dbm Property Ltd
Nicolson Street, EdinburghEH8 9DH
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
23 Aug 2024
Active
Filing History
8
Description
Type
Date Filed
Document
19 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2026