HC

HARPER'S CONCIERGE SERVICES LIMITED

Active

Company number SC419063

Edinburgh, Scotland · Incorporated 9 March 2012

3f1 3 Hill Street, Edinburgh, EH2 3JP, Scotland

Last updated on 21 September 2026

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

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2012

Company history

Previous company names

LISTER SQUARE (NO. 82) LIMITED · 9 March 2012 – 26 April 2012

Company overview

Incorporated on 9 March 2012 and registered in Scotland, HARPER'S CONCIERGE SERVICES LIMITED remains an active private limited company, now trading for 14 years. It changed its name from LISTER SQUARE (NO. 82) LIMITED on 9 March 2012. Its registered office is at 3f1 3 Hill Street, Edinburgh, EH2 3JP, Scotland. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

Mr Edward John Harper is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: HARPER, Edward John (appointed 1 June 2012) and HARPER, Natalie Clare (appointed 1 June 2012). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 28 October 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 26 January 2026. The next is due by 9 February 2027. Companies House holds 49 filings for this company, most recently a confirmation statement filing on 26 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

HE
HARPER, Edward John
Director
1 June 2012
HN
HARPER, Natalie Clare
Director
1 June 2012
HA
HARPER, Alice
Director · Resigned
1 June 2012
MS
MFMAC SECRETARIES LIMITED
Corporate Secretary · Resigned
9 March 2012
FA
FLYNN, Austin
Director · Resigned
9 March 2012
MF
MORTON FRASER DIRECTORS LIMITED
Corporate Director · Resigned
9 March 2012

Persons with significant control

PS
Mr Edward John Harper
Born May 1985
Ownership Of Shares 25 To 50 Percent
8 March 2017

Funding

1 funding round
1 June 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Administrative Restoration Company
Restoration
16 November 2015 View
Gazette Dissolved Compulsory
Gazette
3 November 2015 View
Gazette Notice Compulsory
Gazette
17 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2013 View
Resolution
Resolution
30 April 2013 View
Capital Name Of Class Of Shares
Capital
30 April 2013 View
Resolution
Resolution
12 June 2012 View
Capital Allotment Shares
Capital
12 June 2012 View
Appoint Person Director Company With Name
Officers
12 June 2012 View
Appoint Person Director Company With Name
Officers
12 June 2012 View
Appoint Person Director Company With Name
Officers
12 June 2012 View
Termination Secretary Company With Name
Officers
12 June 2012 View
Termination Director Company With Name
Officers
12 June 2012 View
Termination Director Company With Name
Officers
12 June 2012 View
Certificate Change Of Name Company
Change Of Name
26 April 2012 View
Resolution
Resolution
26 April 2012 View
Incorporation Company
Incorporation
9 March 2012 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

WEST FOULDEN FARMING HOLDINGS LIMITED
#SC780772
The Farmhouse, West Foulden, Berwick Upon Tweed, TD15 1UL
active
NO1 CHARLOTTE STREET LIMITED
#SC635545
1 Charlotte Street, Port Ellen, Isle Of Islay, PA42 7DF
active
ALMONDHALL DEVELOPMENTS (TWO) LIMITED
#SC568199
4 Traquair Park East, Edinburgh, EH12 7AW
dissolved
GLENMUCKLOCH ENERGY PARK
#SC474475
Adca (Scotland) Limited, 32-34 High Street, Sanquhar, DG4 6BL
active
DAVID EMERY NDT INSPECTIONS LTD
#SC469242
6 St. Colme Street, Edinburgh, EH3 6AD
dissolved
Show all related companies

Companies at this postcode

EH2 3JP

INVERNESS INVESTMENT TRUST LIMITED
#SC018271
dissolved
BARCAPEL FOUNDATION LIMITED
#SC036795
active
HEBRIDES ENSEMBLE
#SC132543
active
KEYPORT INVESTMENTS LTD.
#SC287368
active
PREMIUM MANAGEMENT SERVICES (SCOTLAND) LIMITED
#SC294884
dissolved
See all companies at EH2 3JP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.