OP

OTTERSTON PROPERTIES LIMITED

Active

Company number SC132444

Edinburgh · Incorporated 14 June 1991

7/9 North St David Street, Edinburgh, Midlothian, EH2 1AW

Development of building projects · SIC 41100

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

Company history

Previous company names

ARRIVEGRADE LIMITED · 14 June 1991 – 1 August 1991

Previous registered addresses

, 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ · until 20 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

TJ
TRENTHAM, James Donald
Director
14 July 2011
TB
TRENTHAM, Barry Donald
Director
18 July 1991
TB
TRENTHAM, Barbara Walker
Secretary · Resigned
26 August 2001
TB
TRENTHAM, Barbara Walker
Director · Resigned
26 August 2001
MF
MCHUGH, Francis
Secretary · Resigned
18 July 1991
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
14 June 1991
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
14 June 1991

Persons with significant control

PS
Randolph Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2021 View
Termination Director Company With Name Termination Date
Officers
8 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2014 View
Change Person Director Company With Change Date
Officers
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Change Person Secretary Company With Change Date
Officers
21 June 2013 View
Change Person Director Company With Change Date
Officers
21 June 2013 View
Change Sail Address Company
Address
21 June 2013 View
Change Person Director Company With Change Date
Officers
21 June 2013 View
Move Registers To Sail Company
Address
21 June 2013 View
Accounts With Accounts Type Small
Accounts
28 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2012 View
Change Person Director Company With Change Date
Officers
7 September 2012 View
Annual Return Company With Made Up Date
Annual Return
27 June 2012 View
Change Person Director Company With Change Date
Officers
20 March 2012 View
Accounts With Accounts Type Small
Accounts
2 March 2012 View
Change Person Director Company With Change Date
Officers
15 September 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Full
Accounts
21 January 2011 View
Annual Return Company With Made Up Date
Annual Return
22 June 2010 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Address
30 June 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Annual Return
12 August 2008 View
Accounts With Accounts Type Full
Accounts
14 November 2007 View
Legacy
Annual Return
29 June 2007 View
Accounts With Accounts Type Full
Accounts
12 October 2006 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Full
Accounts
8 May 2006 View
Legacy
Address
25 January 2006 View
Legacy
Annual Return
16 June 2005 View
Accounts With Accounts Type Full
Accounts
2 June 2005 View
Legacy
Annual Return
14 June 2004 View
Accounts With Accounts Type Full
Accounts
8 March 2004 View
Legacy
Mortgage
5 September 2003 View
Legacy
Mortgage
5 September 2003 View
Legacy
Annual Return
25 June 2003 View
Accounts With Accounts Type Full
Accounts
3 April 2003 View
Legacy
Annual Return
13 August 2002 View
Legacy
Mortgage
19 February 2002 View
Accounts With Accounts Type Full
Accounts
24 January 2002 View
Legacy
Mortgage
19 October 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Full
Accounts
7 November 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Mortgage
6 July 2000 View
Accounts With Accounts Type Full
Accounts
10 November 1999 View
Legacy
Annual Return
12 July 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
19 June 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1997 View
Legacy
Annual Return
9 July 1997 View
Accounts With Accounts Type Full
Accounts
15 January 1997 View
Legacy
Annual Return
12 June 1996 View
Accounts With Accounts Type Full
Accounts
31 January 1996 View
Legacy
Annual Return
14 June 1995 View
Accounts With Accounts Type Full
Accounts
25 November 1994 View
Legacy
Annual Return
15 June 1994 View
Accounts With Accounts Type Full
Accounts
20 January 1994 View
Legacy
Annual Return
16 June 1993 View
Accounts With Accounts Type Full
Accounts
26 October 1992 View
Legacy
Annual Return
5 August 1992 View
Legacy
Capital
18 October 1991 View
Memorandum Articles
Incorporation
5 September 1991 View
Resolution
Resolution
5 September 1991 View
Resolution
Resolution
5 September 1991 View
Legacy
Accounts
5 September 1991 View
Certificate Change Of Name Company
Change Of Name
31 July 1991 View
Legacy
Officers
31 July 1991 View
Legacy
Officers
31 July 1991 View
Legacy
Address
31 July 1991 View
Resolution
Resolution
26 July 1991 View
Resolution
Resolution
22 July 1991 View
Incorporation Company
Incorporation
14 June 1991 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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