Mcewan Properties Limited

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Mcewan Properties Limited

sc247338•Private Limited With Share Capital

Claremont House, 130 East Claremont Street, Edinburgh, EH74LB
01315249797

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Incorporated

04/04/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Mcewan Properties Limited (sc247338) is a private limited with share capital incorporated on 04/04/2003 (23 years old) and registered in edinburgh, EH74LB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 04/04/2003
EH74LB

Financial Overview

Total Assets

£9.12M

Liabilities

£3.98M

Net Assets

£5.14M

Cash

£3.28M

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
K
kenneth alexander mcewan
director
D
diane elizabeth mcewan
director

Charges

12

Registered

11

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Mortgage
Date:12-06-2007
Legacy
Category:Mortgage
Date:12-06-2007
Legacy
Category:Mortgage
Date:12-06-2007
Legacy
Category:Mortgage
Date:12-06-2007
Legacy
Category:Mortgage
Date:12-06-2007
Legacy
Category:Mortgage
Date:12-06-2007
Legacy
Category:Mortgage
Date:12-06-2007
Legacy
Category:Mortgage
Date:12-06-2007
Legacy
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:01-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:10-04-2006
Legacy
Category:Annual Return
Date:13-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2005
Legacy
Category:Accounts
Date:10-08-2004
Legacy
Category:Mortgage
Date:04-08-2004
Legacy
Category:Mortgage
Date:21-07-2004
Legacy
Category:Mortgage
Date:21-07-2004
Legacy
Category:Mortgage
Date:15-07-2004
Legacy
Category:Annual Return
Date:13-04-2004
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Capital
Date:22-04-2003
Legacy
Category:Officers
Date:11-04-2003
Legacy
Category:Officers
Date:11-04-2003
Legacy
Category:Officers
Date:11-04-2003
Incorporation Company
Category:Incorporation
Date:04-04-2003

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Claremont House, 130 East Claremont Street, Edinburgh, Midlothian, EH74LBRegistered
9 Ainslie Place, Edinburgh, Midlothian, EH36AT
9 Ainslie Place, Edinburgh, Midlothian, EH36AT
Claremont House, 130 East Claremont Street, Edinburgh, Midlothian, EH74LBRegistered
9 Ainslie Place, Edinburgh, Midlothian, EH36AT

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Contact

01315249797
Claremont House, 130 East Claremont Street, Edinburgh, EH74LB