Company information:
Old Town Projects Limited (No: SC174982)
Address: 5 BAKEHOUSE CLOSE, 146 CANONGATE, EDINBURGH, MIDLOTHIAN, EH8 8DD
Status: Active - Proposal to Strike off
Incorporated: 29-Apr-1997
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 13-May-2024
Industry Class: 81100 - Combined facilities support activities
Current Director: OLIVIER JAMES GARDEN ( DOB: Nov-1953 From: Dec-2015 )
Current Director: MARK THOMAS HOPTON ( DOB: Jul-1964 From: Feb-2018 )
Resigned Director: ROBERT GORDON DRUMMOND ( DOB: Nov-1951 From: Apr-2018 To: Jun-2021 )
Resigned Director: EDINBURGH OLD TOWN RENEWAL TRUST ( From: Apr-1997 To: Apr-2000 )
Resigned Director: EDINBURGH WORLD HERITAGE TRUST ( From: Sep-2004 To: Jul-2008 )
Resigned Director: EDINBURGH WORLD HERITAGE TRUST ( From: Jul-2016 To: Feb-2018 )
Resigned Director: ANDREW MARK KERR ( From: Jul-2008 To: Sep-2013 )
Resigned Director: BRIAN ANDREW LANG ( DOB: Dec-1945 From: Dec-2015 To: Sep-2019 )
Resigned Director: WILLIAM DEREK COLLIER LYDDON ( From: Apr-2000 To: Sep-2004 )
Resigned Director: JAMES IAIN MACDONALD ( DOB: Feb-1966 From: Feb-2018 To: Nov-2019 )
Resigned Director: CHARLES ALEXANDER MCKEAN ( From: Jul-2008 To: Sep-2013 )
Resigned Director: WILLIAM DEAS ROE ( From: Sep-2013 To: Dec-2015 )
Resigned Secretary: BURNESS SOLICITORS ( From: Apr-1997 To: Apr-2004 )
Resigned Secretary: KAY REBECCA MARWICK ( From: Dec-2016 To: Aug-2021 )
Resigned Secretary: CAROLINE MARY SIBBALD ( From: Sep-2004 To: Dec-2016 )
Persons of Significant Control:
Edinburgh World Heritage Trust, 5 Bakehouse Close, 146 Canongate, Edinburgh, EH8 8DD, Scotland: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-22)
City Of Edinburgh Council, Waverley Court East Market Street, Edinburgh, EH8 8BG, Scotland: Has significant influence or control (Notified: 2016-04-06)
Historic Environment Scotland, Waverley Court East Market Street, Edinburgh, EH8 8BG, Scotland: Has significant influence or control (Notified: 2016-04-06)