Option Properties (Scotland) Ltd.

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Option Properties (scotland) Ltd.

sc379473Private Limited With Share Capital

28 Rutland Square, Edinburgh, EH12BW
Incorporated

01/06/2010

Company Age

15 years

Directors

3

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Option Properties (scotland) Ltd. (sc379473) is a private limited with share capital incorporated on 01/06/2010 (15 years old) and registered in edinburgh, EH12BW. 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 01/06/2010
EH12BW

Financial Overview

Total Assets

£1.65M

Liabilities

£339.5K

Net Assets

£1.31M

Cash

£69.5K

Key Metrics

3

Directors

7

Shareholders

Board of Directors

3

Filed Documents

55
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Made Up Date
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Capital Allotment Shares
Category:Capital
Date:06-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2010
Resolution
Category:Resolution
Date:09-06-2010
Termination Secretary Company With Name
Category:Officers
Date:03-06-2010
Termination Director Company With Name
Category:Officers
Date:03-06-2010
Termination Director Company With Name
Category:Officers
Date:03-06-2010
Incorporation Company
Category:Incorporation
Date:01-06-2010

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date21/10/2025
Latest Accounts30/06/2025

Trading Addresses

Option Properties (Scotland) Ltd, 14 Rutland Square, Edinburgh, Midlothian, EH12BD
28 Rutland Square, Edinburgh, EH12BWRegistered

Related Companies

2

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