Company information:
Coulters Property Limited (No: SC449479)
Address: 19 HOPE STREET, EDINBURGH, EH2 4EL, SCOTLAND
Status: Active
Incorporated: 05-Aug-2013
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 68310 - Real estate agencies
Current Director: WILSON FORBES BROWNE ( DOB: May-1976 From: Jan-2023 )
Current Director: BENEDICT JOSPEH DI ROLLO ( From: May-2016 )
Current Director: MICHAEL PHILIP FITZGERALD ( DOB: Apr-1964 From: Aug-2019 )
Current Director: MALCOLM HENRY MCPHERSON ( DOB: May-1954 From: May-2016 )
Current Director: LOUISA RAISTRICK ( DOB: Sep-1979 From: Nov-2022 )
Resigned Director: DEBORAH JANE ALMOND ( DOB: Dec-1965 From: May-2013 To: Jun-2013 )
Resigned Director: MARK ELLISON COULTER ( DOB: Feb-1973 From: Jun-2013 To: Feb-2018 )
Resigned Director: BENEDICT JOSPEH DI ROLLO ( DOB: May-1984 From: May-2016 To: Sep-2021 )
Resigned Director: SCOTT FRASER ( DOB: Apr-1963 From: Jul-2020 To: Oct-2022 )
Resigned Director: HBJG LIMITED ( From: May-2013 To: Jun-2013 )
Resigned Director: SUSAN ELIZABETH HUNTER ( DOB: Feb-1973 From: Oct-2018 To: Oct-2019 )
Resigned Director: ROSS ALEXANDER MACKAY ( DOB: Oct-1959 From: May-2016 To: Jun-2022 )
Resigned Director: MARGARET WALKER MCPHERSON ( DOB: Oct-1964 From: Feb-2018 To: Aug-2019 )
Resigned Director: LAURA WEIR ( DOB: Jun-1984 From: Jul-2022 To: Dec-2022 )
Resigned Secretary: NICOLA CLAIRE COULTER ( From: Jun-2013 To: Feb-2018 )
Resigned Secretary: HBJG SECRETARIAL LIMITED ( From: May-2013 To: Jun-2013 )
Persons of Significant Control:
Gateley (Scotland) Llp, Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-05-09, Ceased: 2017-05-01)
Xt Property Llp, Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH, Scotland: Ownership of shares – 75% or more, Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-06-01)
Mr Mark Coulter, Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-08)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 22,240 | 22240.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 22,240 | 28,023 | 38,929 | 28,202 | 25,020 | 22240.0,28023.0,38929.0,28202.0,25020.0 |
| Current assets | 378,247 | 373,469 | 608,346 | 765,402 | 1,220,860 | 378247.0,373469.0,608346.0,765402.0,1220860.0 |
| Current assets / Cash at bank and on hand | 56,159 | 64,434 | 311,765 | 14,298 | 0.0,56159.0,64434.0,311765.0,14298.0 | |
| Net current assets (liabilities) | 124,631 | 220,231 | 357,870 | 554,471 | 900,311 | 124631.0,220231.0,357870.0,554471.0,900311.0 |
| Total assets less current liabilities | 146,871 | 248,254 | 396,799 | 582,673 | 925,331 | 146871.0,248254.0,396799.0,582673.0,925331.0 |
| Provisions for liabilities, balance sheet subtotal | -2,587 | 4,993 | 4,226 | 4,087 | -2587.0,0.0,4993.0,4226.0,4087.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,587 | 2587.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 144,284 | 247,701 | 391,806 | 481,477 | 837,909 | 144284.0,247701.0,391806.0,481477.0,837909.0 |
| Equity / share capital and reserves | 144,284 | 247,701 | 391,806 | 481,477 | 837,909 | 144284.0,247701.0,391806.0,481477.0,837909.0 |