CREATE BUSINESS PROPERTIES LIMITED

active Company number SC126428

Private Limited by Guarantee (No Share Capital) · Incorporated on 25th Jul 1990

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SIC code: 82990
Registered office: Peffer Place, EH16 4BB
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Dec 2026

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Overview

CREATE BUSINESS PROPERTIES LIMITED is a private limited by guarantee (no share capital) company based in Peffer Place. It was incorporated on 25th Jul 1990 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

3 Companies at address View all 56 Companies in postcode View postcode

SICs

View other companies in Peffer Place (EH) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Susan Ireland	Director	27th Sep 2017		British	View profile
Andrea Nicholas	Director	14th Feb 2025		British	View profile
Vicent O'Donoghue	Director	23rd Jan 2018	This company	Irish	View profile

No individual or entity with significant control

Other companies at this address

View all 2

Company	Number	Incorporated	Status
CRE8TE LIMITED	SC215703	13th Feb 2001	dissolved
CRAIGMILLAR DEVELOPMENT AND ENTERPRISE LIMITED	SC210336	25th Aug 2000	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 25th Jul 1990
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

25th Jul 1990 Company incorporated
25th Jul 1990 David Brown appointed as Director
25th Jul 1990 John Mackenzie appointed as Director
25th Jul 1990 Iain Glass appointed as Director
25th Jul 1990 Richard Alexander appointed as Director
25th Jul 1990 James Glass appointed as Director
25th Jul 1990 John Lisgo appointed as Director
25th Jul 1990 Robert Cunningham appointed as Director
25th Jul 1991 David Brown resigned as Director
18th Jun 1992 David Begg appointed as Director
18th Jun 1992 Kenneth Harrold appointed as Director
27th Feb 1993 John Mackenzie resigned as Director
10th Mar 1993 Iain Glass resigned as Director
20th Apr 1993 Richard Alexander resigned as Director
18th Jun 1993 David Brown appointed as Director
30th Jun 1995 David Begg resigned as Director
1st Jun 1998 James Glass resigned as Director
24th Jul 1998 William McEwan appointed as Director
3rd Apr 2000 David Hamilton appointed as Director
15th Mar 2001 Brendan Dick appointed as Director
15th Mar 2001 Colin Bryce appointed as Director
15th Mar 2001 Bruce Mickel appointed as Director
15th Mar 2001 Richard Finc appointed as Director
2nd Apr 2001 John Lisgo resigned as Director
3rd Mar 2003 Robert Cunningham resigned as Director
30th May 2003 William Fitzpatrick appointed as Director
8th Sep 2003 ARCHIBALD CAMPBELL & HARLEY resigned as Corporate secretary
8th Sep 2003 1924 NOMINEES LTD appointed as Corporate secretary
3rd Mar 2005 Norman Davies appointed as Director
8th Sep 2005 Heather Macnaughton appointed as Director
17th Nov 2005 Heather Macnaughton resigned as Director
8th Jun 2006 Brendan Dick resigned as Director
24th May 2007 William Fitzpatrick resigned as Director
24th May 2007 Kenneth Harrold resigned as Director
30th Aug 2007 Tom Buchanan appointed as Director
30th Aug 2007 Maureen Child appointed as Director
29th Nov 2007 David Brown resigned as Director
29th Nov 2007 David Hamilton resigned as Director
25th Aug 2009 Alasdair Kerr appointed as Director
25th Aug 2009 Stephen Hawkins appointed as Director
1st Oct 2009 1924 NOMINEES LTD resigned as Corporate secretary
1st Oct 2009 Sharron Stanton appointed as Secretary
15th Mar 2010 William McEwan resigned as Director
4th Dec 2010 Alasdair Kerr resigned as Director
17th Mar 2011 Harold Lyth appointed as Director
29th Nov 2011 Colin Bryce resigned as Director
29th Nov 2011 Bruce Mickel resigned as Director
29th Nov 2011 Stuart Murray appointed as Director
29th Nov 2011 William Grant appointed as Director
12th Jun 2012 Stephen Hawkins resigned as Director
22nd Jun 2012 Harold Lyth resigned as Director
11th Apr 2013 Tom Buchanan resigned as Director
25th Jun 2015 Norman Davies resigned as Director
1st Dec 2015 Colin Brown appointed as Director
1st Dec 2015 Alan Heriot appointed as Director
6th Dec 2016 Richard Finc resigned as Director
6th Dec 2016 Stuart Murray resigned as Director
10th Jul 2017 Katherine Campbell appointed as Director
27th Sep 2017 Susan Ireland appointed as Director
10th Jan 2018 Colin Brown resigned as Director
23rd Jan 2018 Andrea Nicholas appointed as Director
23rd Jan 2018 Vicent O'Donoghue appointed as Director
22nd Mar 2021 Katherine Campbell resigned as Director
23rd Sep 2022 Maureen Child resigned as Director
23rd Sep 2022 William Grant resigned as Director
20th Mar 2023 Andrea Nicholas resigned as Director
6th Sep 2024 Sharron Stanton resigned as Secretary
14th Feb 2025 Andrea Nicholas appointed as Director
4th Mar 2025 Alan Heriot resigned as Director
25th Jul 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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