Company information:
Artisan Edinburgh Corstorphine Limited (No: SC610475)
Address: 13 HILL STREET, EDINBURGH, EH2 3JP, SCOTLAND
Status: Active
Incorporated: 10-Oct-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JACO JANSEN ( DOB: Dec-1972 From: Jan-2020 )
Current Director: JACO JANSEN ( DOB: Dec-1972 From: Jan-2020 )
Current Director: DAVID WESTWATER ( DOB: May-1962 From: Mar-2022 )
Resigned Director: RONALD RUTHERFORD BLACK ( DOB: Feb-1957 From: Oct-2018 To: Jan-2020 )
Resigned Director: CLIVE MICHAEL WILDING ( DOB: Sep-1955 From: Jan-2020 To: Jul-2021 )
Persons of Significant Control:
Rutherford Finance Limited, Edinburgh, EH1 3HP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-10-10, Ceased: 2020-01-22)
Housing Growth Partnership Gp Llp, 25 Gresham Street, London, EC2V 7HN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-03-16)
Artisan Edinburgh Corstorphine Holdings Limited, 3rd Floor, St George's Tower Hope Street, Douglas, IM1 1AR, Isle Of Man: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-01-23, Ceased: 2021-08-19)
Lbg Equity Investments Limited, 25 Gresham Street, London, EC2V 7HN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-03-16, Ceased: 2022-03-16)
Mr David Westwater, 13 Hill Street, Edinburgh, EH2 3JP, Scotland: Has significant influence or control (Notified: 2022-03-21)
Mr Jaco Jansen, 13 Hill Street, Edinburgh, EH2 3JP, Scotland: Has significant influence or control (Notified: 2021-08-19)
Mr Clive Michael Wilding, 13 Hill Street, Edinburgh, EH2 3JP, Scotland: Has significant influence or control (Notified: 2021-08-19, Ceased: 2021-08-24)
Company Accounts Summary (£)
| Item | 2020 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets | 3,384,792 | 4,011,237 | 7,059,389 | 3384792.0,4011237.0,7059389.0,0.0,0.0 | ||
| Current assets | 972,504 | 203,513 | 168,442 | 15,408,294 | 17,647,183 | 972504.0,203513.0,168442.0,15408294.0,17647183.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 896,759 | 186,296 | 264,030 | 14,431,204 | 17,113,680 | 896759.0,186296.0,264030.0,14431204.0,17113680.0 |
| Total assets less current liabilities | 4,281,551 | 4,197,533 | 6,795,359 | 14,431,204 | 17,113,680 | 4281551.0,4197533.0,6795359.0,14431204.0,17113680.0 |
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 115,682 | 116,278 | 907,329 | 688,154 | 2,837,016 | 115682.0,116278.0,907329.0,688154.0,2837016.0 |
| Equity / share capital and reserves | 115,682 | 116,278 | 907,329 | 688,154 | 2,837,016 | 115682.0,116278.0,907329.0,688154.0,2837016.0 |