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Overview

Summary

Affiliates

Contact details

Officers17

Finance3

Documents100

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

PEREGRINE EDINBURGH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jul 1991 (33 years ago)

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Summary

NamePEREGRINE EDINBURGH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC132850
Incorporation Date09 Jul 1991 (33 years ago) / 75 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
STRAI*******************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, EDINBURGH, MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EH4 2BN

Officers

individual

IndividualUnited Kingdom

Sir Thomas Farmer

Person with significant control


Appointed on09 Jul 2016

Resigned on27 Oct 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Thomas Frederick Teviot Harrison

Person with significant control


Appointed on09 Jul 2016

Resigned on27 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Farmer, Thomas, Sir

Director


Appointed on01 Feb 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Petrie, Roderick Mckenzie

Director


Appointed on27 Oct 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Mcadam, Mary Anne

Secretary


Appointed on27 Oct 2017

individual

IndividualUnited Kingdom

Robson, Malcolm Henry

Secretary


Appointed on01 Feb 1999

Resigned on01 Jun 2009

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Financial reports

YearTotal equityOther
20221,018,950 GBP
(~$1,255,564)
View full report
20211,084,376 GBP
(~$1,491,318)
View full report
20201,148,667 GBP
(~$1,472,965)
View full report

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Documents

DateNameTypeDocument
26 Jul 2022Accounts with accounts type total exemption fullAAView
26 Jul 2022Confirmation statement with no updatesCS01View
09 May 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Jul 2024
    due by 23 Jul 2024
  • Last statement dated09 Jul 2023
Returns
  • Next returns datedue by 06 Aug 2016
  • Last returns dated09 Jul 2015
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

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Frequently asked questions

Where is PEREGRINE EDINBURGH LIMITED's headquarters?

PEREGRINE EDINBURGH LIMITED's headquarters is located at SCOTLAND, EDINBURGH, MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EH4 2BN

What is PEREGRINE EDINBURGH LIMITED's industry?

PEREGRINE EDINBURGH LIMITED is in the industry of Buying and selling of own real estate

What year was PEREGRINE EDINBURGH LIMITED started?

PEREGRINE EDINBURGH LIMITED was started in 1991

Sources: Companies House