Company Information for

OFFICE SUITES UK LTD.

CATCHPELL HOUSE, 4/1D CARPET LANE, EDINBURGH, MIDLOTHIAN, EH6 6SS,

Company Registration Number

SC124280

Private Limited Company

Active

About Office Suites Uk Ltd.

OFFICE SUITES UK LTD. was founded on 1990-04-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Office Suites Uk 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
OFFICE SUITES UK LTD.
Legal Registered Office
CATCHPELL HOUSE
4/1D CARPET LANE
EDINBURGH
MIDLOTHIAN
EH6 6SS
Other companies in EH6
Previous Names
CALLPULL LIMITED
29/09/2005

Filing Information

Company NumberSC124280
Date formed1990-04-10
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return10/04/2015
Filing return next due08/05/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 15:05:43
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Myra Elizabeth Margaret O'connor Director OPERATIONS MANAGER 2013-03-13 SCOTLAND
Charles James Pearson Director CIVIL ENGINEER 1990-05-15 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Judith Beatie Pearson Company Secretary 2004-05-31 2009-08-26
Judith Beatie Pearson Director 2002-06-07 2009-08-26
Messrs. Criggie & Co W.s. Company Secretary 2002-06-07 2004-05-31
Judith Beatie Pearson Company Secretary 2000-06-30 2002-06-07
Douglas Alexander Criggie Company Secretary 1995-06-30 2000-06-30
Ketchen & Stevens Ws Company Secretary 1992-07-31 1995-06-30
Thomas Rodney Boyd Director 1990-05-15 1994-04-11
Charles James Pearson Company Secretary 1990-05-15 1992-07-31
Oswalds Of Edinburgh Limited Nominated Secretary 1990-04-10 1990-05-15
Jordans (scotland) Limited Nominated Director 1990-04-10 1990-05-15

Related Directorships for Myra Elizabeth Margaret O'connor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Myra Elizabeth Margaret O'connor ROSS COUNTRY HOMES LTD.Director 2013-03-13 CURRENT 2005-08-30 Active
Myra Elizabeth Margaret O'connor PALMERSTON PLACE LTD.Director 2013-03-13 CURRENT 2007-02-13 Active
Myra Elizabeth Margaret O'connor O'CONNOR OFFICE SERVICES LIMITEDDirector 2007-05-25 CURRENT 2007-05-25 Dissolved 2014-03-07

Related Directorships for Charles James Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles James Pearson ROSS COUNTRY HOMES LTD.Director 2009-08-26 CURRENT 2005-08-30 Active
Charles James Pearson PALMERSTON PLACE LTD.Director 2007-12-13 CURRENT 2007-02-13 Active