Actis Properties Ltd.

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Actis Properties Ltd.

sc181884•Private Limited With Share Capital

Summit House, 4-5 Mitchell Street, Edinburgh, EH67BD

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Incorporated

02/01/1998

Company Age

28 years

Directors

3

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Actis Properties Ltd. (sc181884) is a private limited with share capital incorporated on 02/01/1998 (28 years old) and registered in edinburgh, EH67BD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 02/01/1998
EH67BD

Financial Overview

Total Assets

£136.9K

Liabilities

£107.5K

Net Assets

£29.4K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
H
honoria mary lindsey
director
T
thea lindsey sherer
director

Charges

6

Registered

3

Outstanding

1

Part Satisfied

2

Satisfied

Filed Documents

95
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:08-05-2012
Move Registers To Registered Office Company
Category:Address
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Move Registers To Sail Company
Category:Address
Date:02-02-2011
Change Sail Address Company
Category:Address
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2006
Legacy
Category:Annual Return
Date:07-02-2006
Legacy
Category:Mortgage
Date:27-09-2005
Legacy
Category:Address
Date:22-07-2005
Legacy
Category:Officers
Date:22-07-2005
Legacy
Category:Mortgage
Date:10-06-2005
Legacy
Category:Annual Return
Date:28-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2004
Legacy
Category:Mortgage
Date:09-07-2004
Legacy
Category:Mortgage
Date:14-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2004
Legacy
Category:Annual Return
Date:15-01-2004
Legacy
Category:Mortgage
Date:30-01-2003
Legacy
Category:Annual Return
Date:09-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2002
Legacy
Category:Mortgage
Date:28-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2002
Legacy
Category:Annual Return
Date:14-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2001
Legacy
Category:Annual Return
Date:01-02-2001
Legacy
Category:Annual Return
Date:19-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:02-02-1999
Legacy
Category:Accounts
Date:12-12-1998
Legacy
Category:Mortgage
Date:13-03-1998
Legacy
Category:Mortgage
Date:13-03-1998
Memorandum Articles
Category:Incorporation
Date:09-02-1998
Miscellaneous
Category:Miscellaneous
Date:09-02-1998
Miscellaneous
Category:Miscellaneous
Date:09-02-1998
Legacy
Category:Capital
Date:09-02-1998
Resolution
Category:Resolution
Date:09-02-1998
Incorporation Company
Category:Incorporation
Date:02-01-1998

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date16/02/2026
Latest Accounts31/05/2025

Trading Addresses

27 Market Street, Galashiels, Selkirkshire, TD13AF
Summit House, 4-5 Mitchell Street, Edinburgh, Eh6 7Bd, EH67BDRegistered
27 Market Street, Galashiels, Selkirkshire, TD13AF
Summit House, 4-5 Mitchell Street, Edinburgh, Eh6 7Bd, EH67BDRegistered
27 Market Street, Galashiels, Selkirkshire, TD13AF

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Contact

Summit House, 4-5 Mitchell Street, Edinburgh, EH67BD