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Company Information for

LAUDER PROPERTY LTD.

CAPITAL SQUARE C/O BRODIES LLP, 58 MORRISON STREET, EDINBURGH, EH3 8BP,

Company Registration Number

SC222887

Private Limited Company

Active

Company Overview

About Lauder Property Ltd.

LAUDER PROPERTY LTD. was founded on 2001-09-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Lauder Property Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LAUDER PROPERTY LTD.

Legal Registered Office

CAPITAL SQUARE C/O BRODIES LLP
58 MORRISON STREET
EDINBURGH
EH3 8BP
Other companies in EH3

Previous Names

FORSHAW GILLEASBUIG & COMPANY LTD.

13/08/2009

Filing Information

Company Number		SC222887
Company ID Number		SC222887
Date formed		2001-09-05
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		05/09/2015
Return next due		03/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB817117933

Last Datalog update:	2024-10-05 12:25:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LAUDER PROPERTY LTD.

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Companies with same name LAUDER PROPERTY LTD.

The following companies were found which have the same name as LAUDER PROPERTY LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LAUDER PROPERTY PTY LTD		Active	Company formed on the 2014-09-24
	LAUDER PROPERTY INVESTMENTS LTD	ARENA HOLYROOD CLOSE POOLE DORSET BH17 7FJ	Active	Company formed on the 2021-06-28

Company Officers of LAUDER PROPERTY LTD.

Current Directors

Officer	Role	Date Appointed
WILLIAM GREGORY ARTHUR TAYLOR	Company Secretary	2001-09-12
RUTH CLAIRE TAYLOR	Director	2007-09-07
WILLIAM GREGORY ARTHUR TAYLOR	Director	2001-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN ANDREW MCCRONE	Director	2001-09-12	2007-09-07
BRIAN REID LTD.	Nominated Secretary	2001-09-05	2001-09-12
STEPHEN MABBOTT LTD.	Nominated Director	2001-09-05	2001-09-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RUTH CLAIRE TAYLOR	A THOUSAND LEAVES LIMITED	Director	2015-10-06	CURRENT	2015-10-06	Active - Proposal to Strike off
RUTH CLAIRE TAYLOR	RUTH JACKSON LIMITED	Director	2012-01-20	CURRENT	2012-01-20	Active
WILLIAM GREGORY ARTHUR TAYLOR	LD LAND HOLDINGS LIMITED	Director	2018-04-04	CURRENT	2018-04-04	Liquidation
WILLIAM GREGORY ARTHUR TAYLOR	A THOUSAND LEAVES LIMITED	Director	2015-10-06	CURRENT	2015-10-06	Active - Proposal to Strike off
WILLIAM GREGORY ARTHUR TAYLOR	RUTH JACKSON LIMITED	Director	2012-01-20	CURRENT	2012-01-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-17		CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2023-12-12		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20		CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-04-12		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-09		CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-03-03	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09		REGISTERED OFFICE CHANGED ON 09/02/22 FROM 15 Atholl Crescent Edinburgh Midlothian EH3 8HA
2022-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/22 FROM 15 Atholl Crescent Edinburgh Midlothian EH3 8HA
2021-10-01	CS01	CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-03-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08	CS01	CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-10-08	CH01	Director's details changed for Mrs Ruth Claire Taylor on 2020-10-08
2020-10-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM GREGORY ARTHUR TAYLOR on 2020-10-08
2020-10-08	PSC04	Change of details for Mrs Ruth Claire Taylor as a person with significant control on 2020-10-08
2020-04-27	AA01	Previous accounting period extended from 28/02/20 TO 31/03/20
2019-11-29	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-10-08	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08	CS01	CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-12-05	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20	CS01	CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2228870010
2017-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2228870009
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-10-28	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2228870010
2015-12-07	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27	LATEST SOC	27/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-27	AR01	05/09/15 ANNUAL RETURN FULL LIST
2015-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GREGORY ARTHUR TAYLOR / 01/09/2015
2015-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH CLAIRE TAYLOR / 01/09/2015
2015-11-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM GREGORY ARTHUR TAYLOR on 2015-09-01
2015-07-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2228870009
2014-11-04	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-28	AR01	05/09/14 ANNUAL RETURN FULL LIST
2013-12-04	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18	LATEST SOC	18/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-18	AR01	05/09/13 ANNUAL RETURN FULL LIST
2012-12-10	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19	AR01	05/09/12 ANNUAL RETURN FULL LIST
2011-11-30	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04	AR01	05/09/11 FULL LIST
2011-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GREGORY ARTHUR TAYLOR / 05/09/2011
2011-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUTH CLAIRE TAYLOR / 05/09/2011
2011-10-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GREGORY ARTHUR TAYLOR / 05/09/2011
2010-12-01	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-11-03	AR01	05/09/10 FULL LIST
2010-11-03	RES12	VARYING SHARE RIGHTS AND NAMES
2010-11-03	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY
2009-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-09-09	363a	RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-08-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-08	CERTNM	COMPANY NAME CHANGED FORSHAW GILLEASBUIG & COMPANY LTD. CERTIFICATE ISSUED ON 13/08/09
2008-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-10-07	363a	RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-10-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / RUTH TAYLOR / 30/06/2008
2008-10-03	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM TAYLOR / 30/06/2008
2008-09-02	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-09-02	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-09-02	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 36 LAUDER ROAD EDINBURGH EH9 2JF
2007-12-17	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-09-12	288a	NEW DIRECTOR APPOINTED
2007-09-12	288b	DIRECTOR RESIGNED
2007-09-06	363a	RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-06-23	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-09-29	363a	RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-03-18	419a(Scot)	DEC MORT/CHARGE *****
2005-12-23	AA	FULL ACCOUNTS MADE UP TO 28/02/05
2005-12-07	419a(Scot)	DEC MORT/CHARGE *****
2005-12-07	419a(Scot)	DEC MORT/CHARGE *****
2005-09-06	363a	RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-07-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-09-07	363s	RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-06-24	419a(Scot)	DEC MORT/CHARGE *****
2004-06-24	419a(Scot)	DEC MORT/CHARGE *****
2004-03-23	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-10-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-29	363s	RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-03-20	225	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03
2002-11-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-10-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-16	363s	RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-08-19	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-05-24	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-01-24	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-09-28	288a	NEW DIRECTOR APPOINTED
2001-09-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-13	288b	SECRETARY RESIGNED
2001-09-13	288b	DIRECTOR RESIGNED
2001-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/01 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU
2001-09-13	CERTNM	COMPANY NAME CHANGED CROWNLAKE LIMITED CERTIFICATE ISSUED ON 13/09/01
2001-09-13	123	£ NC 100/300 12/09/01
2001-09-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to LAUDER PROPERTY LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LAUDER PROPERTY LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-02-15	Satisfied	AMICUS FINANCE PLC
	2015-07-14	Satisfied	AMICUS FINANCE PC
STANDARD SECURITY	2007-12-05	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2007-06-21	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2005-06-28	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2004-03-15	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2002-11-01	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2002-08-07	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	2002-05-21	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2002-01-16	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2019-02-28

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAUDER PROPERTY LTD.

Intangible Assets

Patents

We have not found any records of LAUDER PROPERTY LTD. registering or being granted any patents

Domain Names

LAUDER PROPERTY LTD. owns 1 domain names.

lauderproperty.co.uk

Trademarks

We have not found any records of LAUDER PROPERTY LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAUDER PROPERTY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LAUDER PROPERTY LTD. are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where LAUDER PROPERTY LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAUDER PROPERTY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LAUDER PROPERTY LTD. any grants or awards.

Ownership

We could not find any group structure information

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