UPPER STRAND DEVELOPMENTS LIMITED, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

UPPER STRAND DEVELOPMENTS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration NumberSC243295

Founded03/02/2003

PurposeDevelopment of building projects

Address1 Hay Avenue, Edinburgh, EH16 4RW

Confirmation StatementNext due: 27/02/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date03/02/2003

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (29 events)

01/07/2023

Resigned Christopher Paul Martin (person)

Resigned as Secretary

01/07/2023

Appointed Joanna Kate Deacon (person)

Appointed as Secretary

03/02/2003

Appointed Quill Serve Limited (person)

Appointed as Corporate-nominee-secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Joanna Kate Deacon

Secretary

Appointed: 01/07/2023

—

Andrew Winstanley

Director

Appointed: 04/08/2017

—

Simran Bir Singh Soin

Director

Appointed: 28/03/2012 · Resigned: 04/08/2017

—

Christopher Paul Martin

Secretary

Appointed: 12/08/2008 · Resigned: 01/07/2023

—

Showing 1–5 of 16

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Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

1 Hay Avenue

Edinburgh

Munich

EH16 4RW

Financials

There are no Financials yet.

Documents

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Change of details for relevant legal entity with significant control

13/05/2026

View

Confirmation statement

18/02/2026