PALM TREE COMMERCIAL LIMITED

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Profile PALM TREE COMMERCIAL LIMITED

Actual on 01.12.2024
Company name
PALM TREE COMMERCIAL LIMITED
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Company number
SC579884
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 October 2017
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Saturday, 25 October 2025 due by Friday, 07 November 2025

Last statement dated Friday, 25 October 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O ANDERSON STRATHERN LLP, 58 MORRISON STREET, SCOTLAND, EDINBURGH, EH3 8BP
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PSC and Officers PALM TREE COMMERCIAL LIMITED

Officers

(as of 21.08.2022)

BALFOUR, Daniel James
Status: Active
Appointed on: Thursday, 26 October 2017
Correspondence address: 1 Rutland Court, Edinburgh, Scotland, Midlothian, EH3 8EY
Nationality: British
Date of birth: November 1985
Role: Director
Occupation: Director
Country of residence: Scotland
STORMONTH-DARLING, Angus John
Status: Active
Appointed on: Monday, 09 April 2018
Correspondence address: 1 Rutland Court, Edinburgh, Scotland, Midlothian, EH3 8EY
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Company Director
Country of residence: England
DARLING, Angus John Stormonth
Status: Not active
Appointed on: Thursday, 26 October 2017
Resigned on: Thursday, 26 October 2017
Correspondence address: 1 Rutland Court, Edinburgh, Scotland, Midlothian, EH3 8EY
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Daniel James Balfour
Status: Active
Notified on: Thursday, 26 October 2017
Correspondence address: 1 Rutland Court, Edinburgh, Scotland, Midlothian, EH3 8EY
Nationality: British
Date of birth: November 1985
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Mrs Caroline Kirstie Balfour
Status: Active
Notified on: Tuesday, 19 April 2022
Correspondence address: 1 Rutland Court, Edinburgh, Scotland, Midlothian, EH3 8EY
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mrs Caroline Kirstie Balfour
Status: Active
Notified on: Tuesday, 19 April 2022
Correspondence address: 1 Rutland Court, Edinburgh, Scotland, Midlothian, EH3 8EY
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mrs Serena Rose Delap Balfour
Status: Active
Notified on: Tuesday, 19 April 2022
Correspondence address: 1 Rutland Court, Edinburgh, Scotland, Midlothian, EH3 8EY
Nationality: British
Date of birth: March 1986
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mrs Serena Rose Delap Balfour
Status: Active
Notified on: Tuesday, 19 April 2022
Correspondence address: 1 Rutland Court, Edinburgh, Scotland, Midlothian, EH3 8EY
Nationality: British
Date of birth: March 1986
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

The W Balfour Family Trust
Status: Active
Notified on: Thursday, 01 October 2020
Correspondence address: 1 Edinburgh, Scotland, Midlothian
Legal form: Legal Person Person With Significant Control
Legal authority: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr William Arthur Balfour
Status: Not active
Notified on: Thursday, 26 October 2017
Correspondence address: 1 Edinburgh, Scotland, Midlothian
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

The W Balfour Family Trust
Status: Not active
Notified on: Thursday, 01 October 2020
Correspondence address: 1 Rutland Court, Edinburgh, Scotland, Midlothian, EH3 8EY
Legal form: Legal Person Person With Significant Control
Legal authority: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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