Linlathen Developments (Tayside) Limited

Active
Incorporated on 25 Apr 2012

Reg Address: 12 Hope Street, Edinburgh EH2 4DB, Scotland

Company Number SC422719
Company Status Active
Incorporation Date 25 Apr 2012
Total Assets £1.13M £-10.35K (-0.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Jan 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 25 Apr 2024
Confirmation Statement Next Due 9 May 2025
Average Number of Employees 0

Previous Names:
Dbr Tayside Limited - 23 Dec 2014
Linlathen Developments (Tayside) Limited - 15 Apr 2014
Dbr Tayside Limited - 15 Apr 2014
Linlathen Developments (Tayside) Limited - 25 Apr 2012

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Linlathen Developments (Tayside) Limited" is a ltd and located in 12 Hope Street, Edinburgh EH2 4DB. Linlathen Developments (Tayside) Limited is currently in active status and it was incorporated on 25 Apr 2012 (12 years 4 months 26 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2022
Accounts Period Covered End Date

30 Apr 2023
Total Assets

£1.13M ^{£-10.35K (-0.9%)} _{change vs prev year}
Total Liabilities

£-479.64K ^{£+62.3K (+11.5%)} _{change vs prev year}
Equity

£754.18K ^{£+64.19K (+9.3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-103.17K ^{£-12.24K (-13.5%)} _{change vs prev year}
Current Assets

£1.13M ^{£-10.35K (-0.9%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£754.18K ^{£+64.19K (+9.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£754.18K ^{£+64.19K (+9.3%)} _{change vs prev year}
Debtors

£1.09M ^{£+198.75K (+22.4%)} _{change vs prev year}
Cash In Bank

£42.92K ^{£-209.1K (-83%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Linlathen Developments (Tayside) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED	Corporate Secretary	1 Apr 2015	-	Active
2	Bruce Reid Linton	Director	2 Sep 2014	British	Active
3	Alistair Cameron Todd	Director	2 Sep 2014	-	Active
4	DAVIDSON CHALMERS (NOMINEES) LIMITED	Corporate Director	2 Sep 2014	-	Active
5	DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED	Corporate Secretary	25 Apr 2012	-	Resigned 6 Apr 2014
6	Donald Gordon Coutts	Director	25 Apr 2012	British	Resigned 2 Sep 2014
7	Robert Ironside Hyslop	Director	25 Apr 2012	British	Resigned 2 Sep 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	30 Aug 2019	-	Active
2	Mr Bruce Reid Linton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 11 Jul 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Linlathen Developments (Tayside) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	7 May 2024	Download PDF
2	Accounts - Amended Total Exemption Full	19 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	2 May 2023	Download PDF
4	Accounts - Total Exemption Full	11 Jan 2023	Download PDF 7 Pages
5	Confirmation Statement - No Updates	7 May 2021	Download PDF
6	Accounts - Total Exemption Full	8 Feb 2021	Download PDF 7 Pages
7	Confirmation Statement - Updates	27 Apr 2020	Download PDF 5 Pages
8	Accounts - Micro Entity	27 Jan 2020	Download PDF 4 Pages
9	Address - Change Registered Office Company With Date Old New	17 Jan 2020	Download PDF 1 Pages
10	Address - Change Registered Office Company With Date Old New	13 Jan 2020	Download PDF 1 Pages
11	Persons With Significant Control - Notification Of A Person With Significant Control Statement	30 Aug 2019	Download PDF 2 Pages
12	Persons With Significant Control - Cessation Of A Person With Significant Control	14 Aug 2019	Download PDF 1 Pages
13	Officers - Change Corporate Secretary Company With Change Date	24 May 2019	Download PDF 1 Pages
14	Confirmation Statement - No Updates	25 Apr 2019	Download PDF 3 Pages
15	Accounts - Micro Entity	14 Jan 2019	Download PDF 4 Pages
16	Confirmation Statement - No Updates	2 May 2018	Download PDF 3 Pages
17	Accounts - Micro Entity	23 Jan 2018	Download PDF 2 Pages
18	Confirmation Statement - Updates	25 Apr 2017	Download PDF 5 Pages
19	Accounts - Total Exemption Small	30 Jan 2017	Download PDF 3 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	27 Apr 2016	Download PDF 5 Pages
21	Accounts - Total Exemption Small	29 Jan 2016	Download PDF 3 Pages
22	Address - Change Registered Office Company With Date Old New	1 Jun 2015	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	26 May 2015	Download PDF 5 Pages
24	Officers - Appoint Corporate Secretary Company With Name Date	25 May 2015	Download PDF 2 Pages
25	Capital - Allotment Shares	25 May 2015	Download PDF 3 Pages
26	Accounts - Total Exemption Small	30 Jan 2015	Download PDF 3 Pages
27	Change Of Name - Certificate Company	23 Dec 2014	Download PDF 3 Pages
28	Address - Change Registered Office Company With Date Old New	23 Dec 2014	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name Date	5 Dec 2014	Download PDF 3 Pages
30	Officers - Appoint Person Director Company With Name Date	5 Dec 2014	Download PDF 3 Pages
31	Officers - Termination Director Company With Name Termination Date	5 Dec 2014	Download PDF 2 Pages
32	Officers - Termination Director Company With Name Termination Date	5 Dec 2014	Download PDF 2 Pages
33	Officers - Appoint Corporate Director Company With Name Date	5 Dec 2014	Download PDF 3 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	22 Oct 2014	Download PDF 3 Pages
35	Officers - Termination Secretary Company With Name	16 Apr 2014	Download PDF 1 Pages
36	Address - Change Registered Office Company With Date Old	15 Apr 2014	Download PDF 1 Pages
37	Change Of Name - Certificate Company	15 Apr 2014	Download PDF 3 Pages
38	Accounts - Total Exemption Small	24 Jan 2014	Download PDF 3 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	7 May 2013	Download PDF 4 Pages
40	Resolution	11 May 2012	Download PDF 18 Pages
41	Incorporation - Company	25 Apr 2012	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Mahl Properties Limited Mutual People: Bruce Reid Linton	Active
2	Balgarthno Estates Limited Mutual People: Bruce Reid Linton	Active
3	Benson Properties Limited Mutual People: Bruce Reid Linton	Active
4	Dundee Dry Gin Ltd Mutual People: Bruce Reid Linton	Active
5	Dunsinane Estates Limited Mutual People: Bruce Reid Linton	dissolved
6	Emmock Estates Limited Mutual People: Bruce Reid Linton	Active
7	Flat Homes Limited Mutual People: Bruce Reid Linton	Active
8	Rls Trading Limited Mutual People: Bruce Reid Linton	Active
9	Swr Developments Limited Mutual People: Bruce Reid Linton	Active
10	Szm Estates Limited Mutual People: Bruce Reid Linton	Active
11	James Keiller Developments Limited Mutual People: Bruce Reid Linton	Active
12	James Keiller Estates Limited Mutual People: Bruce Reid Linton	Active
13	James Keiller Property Holdings Limited Mutual People: Bruce Reid Linton	Active
14	Marketgait Developments Limited Mutual People: Bruce Reid Linton	Active
15	S L Developments Limited Mutual People: Bruce Reid Linton	Active
16	St Andrews Property Developments Limited Mutual People: Bruce Reid Linton	Active - Proposal To Strike Off
17	Bluestone Estates Limited Mutual People: Bruce Reid Linton	Active - Proposal To Strike Off
18	Inveraldie Properties Limited Mutual People: Bruce Reid Linton	Active
19	James Keiller Holdings Limited Mutual People: Bruce Reid Linton	Active
20	Kingsway East Estates Limited Mutual People: Bruce Reid Linton	Active
21	Rattray Real Estate Limited Mutual People: Bruce Reid Linton	Active
22	Sjb Developments Limited Mutual People: Bruce Reid Linton	Active
23	Arbroath Developments Limited Mutual People: Bruce Reid Linton	Active
24	Bruce Mcallan Limited Mutual People: Bruce Reid Linton	Active
25	Broughty Ferry Estates Limited Mutual People: Bruce Reid Linton	Active
26	Burnside Estates Scotland Limited Mutual People: Bruce Reid Linton	Active
27	Craigie Estates Limited Mutual People: Bruce Reid Linton , DAVIDSON CHALMERS (NOMINEES) LIMITED	Active
28	Creston Estates Limited Mutual People: Bruce Reid Linton	Active
29	Dundee Rum Limited Mutual People: Bruce Reid Linton	dissolved
30	Dundee Industrial Heritage Limited Mutual People: Bruce Reid Linton	Active
31	Elliot Estates Limited Mutual People: Bruce Reid Linton	Active
32	Hedges Developments Limited Mutual People: Bruce Reid Linton	Active
33	Shire Properties (Scotland) Limited Mutual People: Bruce Reid Linton	Active
34	James Keiller Services Limited Mutual People: Bruce Reid Linton	Active
35	Blacklaw Estates Limited Mutual People: Bruce Reid Linton	Active
36	Piperdam Golf & Leisure Resort Limited Mutual People: Bruce Reid Linton	Active
37	Porta Of Poland Limited Mutual People: Bruce Reid Linton	Active
38	Forest Homes (Scotland) Limited Mutual People: Bruce Reid Linton	Active
39	St Andrews Forest Lodges Limited Mutual People: Bruce Reid Linton	Active
40	Camperdown Estates Limited Mutual People: Bruce Reid Linton	Active
41	Forest Energy (Scotland) Ltd Mutual People: Bruce Reid Linton	Active
42	James Keiller Rum Limited Mutual People: Bruce Reid Linton	dissolved
43	St Andrews Estates (Scotland) (Real Estate) Limited Mutual People: Bruce Reid Linton	Active
44	Forfar Estates Limited Mutual People: Bruce Reid Linton	Active - Proposal To Strike Off
45	Inverness Properties (Bridge Street) Limited Mutual People: Bruce Reid Linton	Active
46	Lincam Pentland Limited Mutual People: Bruce Reid Linton	Active
47	The Maggie Keswick Jencks Cancer Caring Centres Trust (Dundee) Mutual People: Bruce Reid Linton	Active
48	Castlelaw Estates Limited Mutual People: Bruce Reid Linton	Active
49	St Andrews Estates (Scotland) Limited Mutual People: Bruce Reid Linton	Active
50	Arca Business Centres Limited Mutual People: Bruce Reid Linton	Active
51	Manhattan Developments Limited Mutual People: Bruce Reid Linton	Liquidation
52	Insignia Technologies Limited Mutual People: Bruce Reid Linton	Active
53	Camlin (No 2) Intermediate Limited Mutual People: Bruce Reid Linton	Active
54	Camlin (Linwood) Limited Mutual People: Bruce Reid Linton	Active
55	Barnton Properties Limited Mutual People: Bruce Reid Linton	Active
56	Lincam Glasgow Limited Mutual People: Bruce Reid Linton	Active
57	Lovat Hotels Limited Mutual People: Bruce Reid Linton	Active
58	Lovat Properties Limited Mutual People: Bruce Reid Linton	Active
59	Camlin (Aberdeen) Limited Mutual People: Bruce Reid Linton	Active
60	Camlin (No 3) Limited Mutual People: Bruce Reid Linton	Active
61	Camlin (No2) Limited Mutual People: Bruce Reid Linton	Active
62	Camlin (Gorgie) Limited Mutual People: Bruce Reid Linton	Active
63	Camlin Investments Limited Mutual People: Bruce Reid Linton	Active
64	Camlin (No1) Limited Mutual People: Bruce Reid Linton	Active
65	Academy Park (No2) Limited Mutual People: Bruce Reid Linton	Active
66	Dbr Scotland Limited Mutual People: Bruce Reid Linton	dissolved
67	D.I.E. Estates Limited Mutual People: Bruce Reid Linton	dissolved
68	Brechin Property Company Limited Mutual People: Bruce Reid Linton	dissolved
69	Tayside Building Preservation Trust Mutual People: Bruce Reid Linton	dissolved
70	Dundee State Oil Company Limited Mutual People: Bruce Reid Linton	dissolved
71	Axis Park Dsg Limited Mutual People: Bruce Reid Linton	dissolved
72	Camlin (Anstruther) Limited Mutual People: Bruce Reid Linton	dissolved
73	Camlin (Edinburgh) Limited Mutual People: Bruce Reid Linton	dissolved
74	Linpen Sub Limited Mutual People: Bruce Reid Linton	dissolved
75	Camlin (Glespin) Limited Mutual People: Bruce Reid Linton	dissolved
76	Strawson Investments Limited Mutual People: DAVIDSON CHALMERS (NOMINEES) LIMITED	Active
77	Strawson Property Limited Mutual People: DAVIDSON CHALMERS (NOMINEES) LIMITED	Active
78	W.T.E. Limited Mutual People: DAVIDSON CHALMERS (NOMINEES) LIMITED	Active
79	New Silvermills Car Park Co. Limited Mutual People: DAVIDSON CHALMERS (NOMINEES) LIMITED	Active
80	1015 Taxis Ltd Mutual People: DAVIDSON CHALMERS (NOMINEES) LIMITED	Active
81	Brodie Melrose Drysdale & Co. Limited Mutual People: DAVIDSON CHALMERS (NOMINEES) LIMITED	Active
82	Davidson Chalmers Stewart (Secretarial Services) Limited Mutual People: DAVIDSON CHALMERS (NOMINEES) LIMITED	Active
83	Benmore Estate Limited Mutual People: DAVIDSON CHALMERS (NOMINEES) LIMITED	Active
84	Xchange Services Uk Limited Mutual People: DAVIDSON CHALMERS (NOMINEES) LIMITED	Active
85	Bmk (Dunblane) Limited Mutual People: DAVIDSON CHALMERS (NOMINEES) LIMITED	dissolved
86	Eeg Utility Solutions Limited Mutual People: DAVIDSON CHALMERS (NOMINEES) LIMITED	Active
87	Caledonian Forestry Limited Mutual People: DAVIDSON CHALMERS (NOMINEES) LIMITED	Active
88	Eilean Donan Castle Trading Company Limited Mutual People: DAVIDSON CHALMERS (NOMINEES) LIMITED	Active
89	Denmuir Properties Limited Mutual People: DAVIDSON CHALMERS (NOMINEES) LIMITED	Active
90	Benelux Belgium Limited Mutual People: DAVIDSON CHALMERS (NOMINEES) LIMITED	dissolved
91	Beaverbank Mcnab Limited Mutual People: DAVIDSON CHALMERS (NOMINEES) LIMITED	dissolved
92	Scothot Limited Mutual People: DAVIDSON CHALMERS (NOMINEES) LIMITED	dissolved
93	Beaghmor Property Limited Mutual People: DAVIDSON CHALMERS (NOMINEES) LIMITED	dissolved
94	Electrical Industrial Services Limited Mutual People: DAVIDSON CHALMERS (NOMINEES) LIMITED	dissolved