Cordatus Real Estate Limited
- Company number
- SC419676
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2012
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Cordstone Holdings Limited (until 26 Apr 2012)
- Macrocom (1029) Limited (until 5 Apr 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLYTH, Paul David | Director | 20 Apr 2012 | |
| CHANNING, Michael Francis Arthur | Director | 20 Apr 2012 | |
| MUNN, James Gavin Anderson | Director | 20 Apr 2012 | |
| GIBSON, Sharon | Secretary | 11 Sep 2020 | 28 Mar 2025 |
| GIBSON, Sharon | Director | 20 Apr 2012 | 28 Mar 2025 |
| LAIDLAW, Thomas Baillie | Director | 16 Mar 2012 | 19 Jul 2024 |
| CUNNINGHAM, Michael | Director | 20 Apr 2012 | 12 Jul 2024 |
| MACROBERTS CORPORATE SERVICES LIMITED | Corporate-Secretary | 20 Apr 2012 | 11 Sep 2020 |
| ARTHUR, Peter Alistair Kennedy | Director | 20 Apr 2012 | 1 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Shirley May Ireland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jul 2024 | |
| Mrs Isobel Evelyn Channing | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jul 2024 | |
| Mrs Lucy Elizabeth Blyth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £2,450,155 | £472,490 | 0 |
| 31 Mar 2023 | £2,437,799 | £61,721 | 0 |
| 31 Mar 2022 | £2,309,931 | £45,610 | 0 |
| 31 Mar 2021 | £2,183,193 | £24,937 | 0 |
| 31 Mar 2020 | £2,301,008 | £115,003 | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
Connections
Controls
- Cordatus Partners Limited (SC308961)
Directors’ other companies
- BLYTH, Paul David - Director at Cordatus Partners Limited
- CHANNING, Michael Francis Arthur - Director at Cordatus Partners Limited
- MUNN, James Gavin Anderson - Director at Edinburgh Leisure Two Limited
- MUNN, James Gavin Anderson - Director at FAH Harwich Limited
- MUNN, James Gavin Anderson - Director at Ryde Ashey Road Management Company Limited
- MUNN, James Gavin Anderson - Director at FAH Walton Limited
- MUNN, James Gavin Anderson - Director at FAH Milnrow (Ec) Limited
- MUNN, James Gavin Anderson - Director at EDR Member Limited
- MUNN, James Gavin Anderson - Director at Cordatus Partners Limited
- MUNN, James Gavin Anderson - Director at EDR Nominee Limited
Registered address
377 companies are registered at this address - likely a registration agent.