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Company Information for

ACE PROPERTY MANAGEMENT LIMITED

189 BRUNTSFIELD PLACE, EDINBURGH, EH10 4DQ,
Company Registration Number
SC290597
Private Limited Company
Active

Company Overview

About Ace Property Management Ltd
ACE PROPERTY MANAGEMENT LIMITED was founded on 2005-09-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ace Property Management Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACE PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
189 BRUNTSFIELD PLACE
EDINBURGH
EH10 4DQ
Other companies in EH10
 
Previous Names
LOTHIAN SHELF (318) LIMITED27/10/2005
Filing Information
Company Number SC290597
Company ID Number SC290597
Date formed 2005-09-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB898482842  
Last Datalog update: 2024-04-06 22:19:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE PROPERTY MANAGEMENT LIMITED
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Companies with same name ACE PROPERTY MANAGEMENT LIMITED
The following companies were found which have the same name as ACE PROPERTY MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACE PROPERTY MANAGEMENT SERVICE LIMITED 51 ARUNDEL ROAD ROMFORD UNITED KINGDOM RM3 0RX Dissolved Company formed on the 2015-01-05
ACE PROPERTY MANAGEMENT, LLC 400 E COURT AVE STE 110 DES MOINES IA 50309 Active Company formed on the 2012-12-20
Ace Property Management Inc. 1712 Pioneer Ave Ste 7000 Cheyenne WY 82001 Active Company formed on the 2007-12-06
ACE PROPERTY MANAGEMENT NW, INC 8530 CASCADIA AVE EVERETT WA 98208 Dissolved Company formed on the 2002-01-18
Ace Property Management 295 Zang St. #2937 Lakewood CO 80228 Delinquent Company formed on the 2009-03-22
Ace Property Management, LLC 11945 Airport Way Broomfield CO 80021 Voluntarily Dissolved Company formed on the 2007-01-04
ACE PROPERTY MANAGEMENT, LLC 100 7TH AVE STE 150 CHARDON OH 44024 Active Company formed on the 2012-08-27
ACE Property Management LLC 9753 SOUTH PARK CIR FAIRFAX STATION VA 22309 Active Company formed on the 2003-10-17
Ace Property Management Corporation 36 GILCREST DRIVE WEST WARWICK RI 02893 Active Company formed on the 2016-04-25
Ace Property Management LLC 3012 Westwood Blvd Colorado Springs CO 80918 Delinquent Company formed on the 2016-05-04
ACE PROPERTY MANAGEMENT & SERVICE PTY. LTD. QLD 4116 Active Company formed on the 2016-03-08
ACE PROPERTY MANAGEMENT PTY. LTD. Active Company formed on the 1996-01-17
ACE PROPERTY MANAGEMENT SERVICES PTY LTD SA 5007 Active Company formed on the 2007-02-08
ACE PROPERTY MANAGEMENT PTE. LTD. TEMASEK BOULEVARD Singapore 038987 Active Company formed on the 2013-01-26
ACE PROPERTY MANAGEMENT, INC. 9995 SUNSET DRIVE STE 105 MIAMI FL 33173 Inactive Company formed on the 1996-06-20
ACE PROPERTY MANAGEMENT LLC 108 ROSE AVE FRUITLAND PARK FL 34731 Inactive Company formed on the 2013-02-11
ACE PROPERTY MANAGEMENT SERVICES CORPORATION 14117 HAMPSHIRE BAY CIRCLE WINTER GARDEN FL 34787 Inactive Company formed on the 2004-06-04
ACE PROPERTY MANAGEMENT CORPORATION OF TAMPA BAY 725 73rd AVENUE NORTH SAINT PETERSBURG FL 33702 Inactive Company formed on the 2014-12-15
ACE PROPERTY MANAGEMENT & CONSULTANCY LIMITED 4 CROSS TREE CENTRE CAEN STREET BRAUNTON NORTH DEVON EX33 1AA Active Company formed on the 2017-05-09
ACE PROPERTY MANAGEMENT SERVICES LIMITED 115 NORTHAMPTON ROAD WELLINGBOROUGH NN8 3PL Active Company formed on the 2017-06-28

Company Officers of ACE PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STUART GRAHAM JOHNSTON
 Company Secretary 2005-10-26
STUART GRAHAM JOHNSTON
 Director 2005-10-26
ALAN WILLIAM NASH
 Director 2005-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ALEXANDER BRINGHURST
 Director 2005-10-27 2011-11-01
BURNESS LLP
 Company Secretary 2005-09-21 2005-10-26
BURNESS (DIRECTORS) LIMITED
 Nominated Director 2005-09-21 2005-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART GRAHAM JOHNSTON CALEDONIAN FINANCE LIMITED Company Secretary 2004-08-31 CURRENT 1990-03-23 Active
STUART GRAHAM JOHNSTON FLATFILLER LTD. Director 2012-03-23 CURRENT 2012-03-23 Dissolved 2016-08-23
STUART GRAHAM JOHNSTON CALEDONIAN FINANCE LIMITED Director 2004-08-31 CURRENT 1990-03-23 Active
STUART GRAHAM JOHNSTON RAESIDE LIMITED Director 1998-06-09 CURRENT 1998-06-09 Active
ALAN WILLIAM NASH RAESIDE LIMITED Director 2015-05-01 CURRENT 1998-06-09 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.

DateDocument TypeDocument Description
2024-03-19Notification of Albany Lettings Ltd as a person with significant control on 2024-03-15
2024-03-18DIRECTOR APPOINTED MR GAVIN JOHN MCEVOY
2024-03-18DIRECTOR APPOINTED MR DERMOT JOHN O'HANLON
2024-03-18APPOINTMENT TERMINATED, DIRECTOR STUART GRAHAM JOHNSTON
2024-03-18Termination of appointment of Stuart Graham Johnston on 2024-03-15
2024-03-18APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM NASH
2024-03-18CESSATION OF STUART GRAHAM JOHNSTON AS A PERSON OF SIGNIFICANT CONTROL
2024-03-18CESSATION OF ALAN WILLIAM NASH AS A PERSON OF SIGNIFICANT CONTROL
2024-03-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2905970002
2024-01-24Change of details for Mr Stuart Graham Johnston as a person with significant control on 2016-09-20
2024-01-24Change of details for Mr Alan William Nash as a person with significant control on 2016-09-20
2023-09-29CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-03-14MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-05CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-07-20AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM 175 Bruntsfield Place Edinburgh Midlothian EH10 4DG
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2905970002
2017-01-16AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 30
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 30
2015-10-02AR0121/09/15 ANNUAL RETURN FULL LIST
2015-03-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 30
2014-10-17AR0121/09/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 30
2013-10-18AR0121/09/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0121/09/12 ANNUAL RETURN FULL LIST
2012-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM NASH / 24/08/2012
2012-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRAHAM JOHNSTON / 21/09/2012
2012-10-19CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART GRAHAM JOHNSTON on 2012-09-21
2012-06-15AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRINGHURST
2011-10-18AR0121/09/11 ANNUAL RETURN FULL LIST
2011-10-18CH01Director's details changed for Ian Alexander Bringhurst on 2011-05-01
2011-08-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-13AR0121/09/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER BRINGHURST / 14/05/2010
2010-07-15AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-08AR0121/09/09 FULL LIST
2009-07-10AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-09-26353LOCATION OF REGISTER OF MEMBERS
2008-08-26AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-10-18363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-29287REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 36 ATHOLL CRESCENT LANE EDINBURGH EH3 8ET
2006-11-02225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06
2006-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-13363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-10-1388(2)RAD 01/11/05-31/12/05 £ SI 29@1=29 £ IC 1/30
2005-11-09288aNEW DIRECTOR APPOINTED
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ
2005-10-27288bDIRECTOR RESIGNED
2005-10-27ELRESS366A DISP HOLDING AGM 26/10/05
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-27CERTNMCOMPANY NAME CHANGED LOTHIAN SHELF (318) LIMITED CERTIFICATE ISSUED ON 27/10/05
2005-10-27288bSECRETARY RESIGNED
2005-10-27ELRESS252 DISP LAYING ACC 26/10/05
2005-10-27ELRESS386 DISP APP AUDS 26/10/05
2005-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ACE PROPERTY MANAGEMENT LIMITED 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 ACE PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-03 Outstanding HAMPDEN & CO PLC
FLOATING CHARGE 2011-07-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 4,278
Creditors Due Within One Year 2011-11-01 £ 279,617

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ACE PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 30
Cash Bank In Hand 2011-11-01 £ 287,131
Current Assets 2011-11-01 £ 294,946
Debtors 2011-11-01 £ 7,815
Fixed Assets 2011-11-01 £ 9,111
Shareholder Funds 2011-11-01 £ 20,162
Tangible Fixed Assets 2011-11-01 £ 9,111

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names

ACE PROPERTY MANAGEMENT LIMITED owns 1 domain names.

acepm.co.uk  

Trademarks
We have not found any records of ACE PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE PROPERTY MANAGEMENT LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as ACE PROPERTY MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ACE PROPERTY MANAGEMENT LIMITED 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 ACE PROPERTY MANAGEMENT LIMITED 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 ACE PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH10 4DQ