CAPPOQUIN PROPERTY CONSULTANCY LTD

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile CAPPOQUIN PROPERTY CONSULTANCY LTD

Actual on 01.08.2024
Company name
CAPPOQUIN PROPERTY CONSULTANCY LTD
copy
copied
Company number
SC240557
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 04 December 2002
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Wednesday, 08 January 2025 due by Tuesday, 21 January 2025

Last statement dated Monday, 08 January 2024
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
THE RIDINGS, COATES FARM, EAST LOTHIAN, SCOTLAND, LONGNIDDRY, EH32 0PL
copy
copied

PSC and Officers CAPPOQUIN PROPERTY CONSULTANCY LTD

Officers

(as of 20.08.2022)
FRASER, Dorothy Louise
Status: Active
Appointed on: Thursday, 06 February 2003
Correspondence address: Ballencreiff House, Ballencreiff, Longniddry, East Lothian, EH32 0PJ
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
FRASER, Scott
Status: Active
Appointed on: Wednesday, 04 December 2002
Correspondence address: Ballencrieff House, Ballencrieff, Longniddry, East Lothian, EH32 0PJ
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Sales Manager
Country of residence: Scotland
COLQUHOUN, William John
Status: Not active
Appointed on: Wednesday, 04 December 2002
Resigned on: Monday, 12 December 2005
Correspondence address: 5 Bangholm Road, Edinburgh, EH5 3AZ
Role: Secretary
HUNTER, Gordon Joseph
Status: Not active
Appointed on: Wednesday, 04 December 2002
Resigned on: Thursday, 06 February 2003
Correspondence address: 1 Brighton Crescent East, Edinburgh, Midlothian, EH15 1LR
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD
Status: Not active
Appointed on: Monday, 12 December 2005
Resigned on: Tuesday, 14 February 2017
Correspondence address: Suite 1 Beaverhall House, 27 Beaverhall Road, Edinburgh, Scotland, EH7 4JE
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC261517
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 04 December 2002
Resigned on: Wednesday, 04 December 2002
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Wednesday, 04 December 2002
Resigned on: Wednesday, 04 December 2002
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
Show all records Hide
Person with significant control

(as of 25.08.2023)
Mr Scott Fraser
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Ballencrieff House Ballencrieff, Longniddry, Scotland, East Lothian, EH32 0PJ
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Scott Fraser
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Ballencrieff House Longniddry, Scotland, East Lothian
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Scott Fraser
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Ballencrieff House Ballencrieff, Longniddry, Scotland, East Lothian, EH32 0PJ
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: