UPPER STRAND DEVELOPMENTS LIMITED, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

UPPER STRAND DEVELOPMENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

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

1 / 4

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1 Hay Avenue

Edinburgh

Munich

EH16 4RW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Change of details for relevant legal entity with significant control

13/05/2026

View

Confirmation statement

18/02/2026