SP

SOUTHWARK PROJECT MANAGEMENT LIMITED

Active

Company number SC069373

Edinburgh, Scotland · Incorporated 21 September 1979

13 Melville Street, Edinburgh, EH3 7PE, Scotland

Last updated on 5 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Southwark Investments Ltd
Ownership Of Shares 75 To 100 Percent
7 January 2021
PS
Mr John Grant Butchart
Born August 1945
Significant Influence Or Control
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
26 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Dormant
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2023 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Dormant
Accounts
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Dormant
Accounts
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Dormant
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Dormant
Accounts
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Dormant
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Dormant
Accounts
28 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Dormant
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Change Person Director Company With Change Date
Officers
23 January 2012 View
Change Person Director Company With Change Date
Officers
23 January 2012 View
Change Person Secretary Company With Change Date
Officers
23 January 2012 View
Accounts With Accounts Type Dormant
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Dormant
Accounts
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Accounts With Accounts Type Dormant
Accounts
8 October 2009 View
Legacy
Annual Return
28 January 2009 View
Accounts With Accounts Type Dormant
Accounts
7 October 2008 View
Legacy
Address
4 September 2008 View
Legacy
Annual Return
24 January 2008 View
Accounts With Accounts Type Dormant
Accounts
24 August 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Address
17 January 2007 View
Accounts With Accounts Type Dormant
Accounts
7 August 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Dormant
Accounts
1 August 2005 View
Legacy
Annual Return
22 January 2005 View
Accounts With Accounts Type Dormant
Accounts
25 June 2004 View
Legacy
Annual Return
26 January 2004 View
Accounts With Accounts Type Dormant
Accounts
9 June 2003 View
Legacy
Annual Return
9 January 2003 View
Accounts With Accounts Type Dormant
Accounts
17 May 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Annual Return
16 January 2002 View
Accounts With Accounts Type Dormant
Accounts
4 July 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Dormant
Accounts
17 May 2000 View
Legacy
Annual Return
13 January 2000 View
Accounts With Accounts Type Dormant
Accounts
27 October 1999 View
Auditors Resignation Company
Auditors
1 February 1999 View
Legacy
Annual Return
6 January 1999 View
Accounts With Accounts Type Dormant
Accounts
5 October 1998 View
Legacy
Annual Return
11 January 1998 View
Legacy
Officers
17 October 1997 View
Accounts With Accounts Type Dormant
Accounts
14 October 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Annual Return
24 January 1997 View
Accounts With Accounts Type Dormant
Accounts
19 January 1996 View
Legacy
Annual Return
19 January 1996 View
Accounts With Accounts Type Dormant
Accounts
17 January 1995 View
Legacy
Annual Return
17 January 1995 View
Accounts With Accounts Type Dormant
Accounts
12 September 1994 View
Legacy
Annual Return
17 January 1994 View
Accounts With Accounts Type Dormant
Accounts
22 January 1993 View
Legacy
Annual Return
22 January 1993 View
Accounts With Accounts Type Dormant
Accounts
27 January 1992 View
Legacy
Annual Return
27 January 1992 View
Resolution
Resolution
17 September 1991 View
Resolution
Resolution
17 September 1991 View
Accounts With Accounts Type Dormant
Accounts
4 September 1991 View
Legacy
Address
9 May 1991 View
Legacy
Annual Return
15 January 1991 View
Accounts With Accounts Type Dormant
Accounts
7 November 1990 View
Legacy
Annual Return
25 January 1990 View
Legacy
Annual Return
23 June 1989 View
Legacy
Address
23 June 1989 View
Accounts With Accounts Type Dormant
Accounts
23 June 1989 View
Accounts With Accounts Type Dormant
Accounts
5 December 1988 View
Legacy
Annual Return
5 December 1988 View
Legacy
Annual Return
11 December 1987 View
Accounts With Made Up Date
Accounts
11 December 1987 View
Accounts With Accounts Type Dormant
Accounts
2 April 1987 View
Legacy
Annual Return
26 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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EH3 7PE

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