Lindemann Properties Limited
Company Profile
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MediumLindemann Properties Limited
sc155229•Private Limited With Share Capital
First Floor Glendevon House, Castle Business Park, Stirling, FK94TZ
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Incorporated
04/01/1995
Company Age
31 years
Directors
7
Employees
140
SIC Code
87900
Risk
very low risk
Company Overview
Registration, classification & business activity
Lindemann Properties Limited (sc155229) is a private limited with share capital incorporated on 04/01/1995 (31 years old) and registered in stirling, FK94TZ. The company operates under SIC code 87900 - other residential care activities n.e.c..
With over 25 years experience caring for older people in edinburgh, lindemann healthcare aims to deliver the highest quality care services to all its residents - something everyone deserves. we believe that individuality should be the main basis of the care given within our four scottish care homes...
Private Limited With Share Capital
SIC: 87900
Medium
Incorporated 04/01/1995
FK94TZ
140 employees
Financial Overview
Total Assets
£17.77M
Liabilities
£3.67M
Net Assets
£14.10M
Turnover
£11.49M
Cash
£4.22M
Key Metrics
140
Employees
7
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:24-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:02-05-2019
Capital Cancellation Shares
Category:Capital
Date:27-03-2019
Resolution
Category:Resolution
Date:27-03-2019
Resolution
Category:Resolution
Date:27-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Accounts
Date:09-01-2009
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2007
Legacy
Category:Annual Return
Date:22-01-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Officers
Date:22-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2007
Legacy
Category:Mortgage
Date:28-06-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Annual Return
Date:07-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2006
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2004
Legacy
Category:Annual Return
Date:21-01-2004
Legacy
Category:Annual Return
Date:06-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:22-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2001
Legacy
Category:Annual Return
Date:25-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2000
Legacy
Category:Annual Return
Date:11-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-1999
Legacy
Category:Annual Return
Date:14-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-1998
Legacy
Category:Annual Return
Date:09-01-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-1997
Legacy
Category:Annual Return
Date:06-01-1997
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/05/2026
Filing Date24/04/2025
Latest Accounts31/08/2024
Trading Addresses
41 Charlotte Square, Edinburgh, EH24HQRegistered
29 York Place, Edinburgh, Midlothian, EH13HP
First Floor Glendevon House, Castle Business Park, Stirling, Fk9 4Tz, FK94TZRegistered
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