CUTLERS GARDENS ESTATES LIMITED

Company summary

Company number: SC076761
Status: ACTIVE
Incorporated / age: 25 November 198144 years
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Accounts due: 31 December 2026
Confirmation statement due: 21 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 13:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Nature of business
Other letting and operating of own or leased real estate

Officer details

Show 32 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
APEX GROUP SECRETARIES (UK) LIMITED ACTIVE	Secretary	14 Apr 2016				6th Floor, 125, London Wall, London, EC2Y 5AS, England
MALCOLM, Peter David ACTIVE	Director	04 Dec 2023		United Kingdom	January 1964	6th Floor, 125, London Wall, London, EC2Y 5AS, England
MUTEERA, Jonathan Kudzanai ACTIVE	Director	07 Nov 2023		England	March 1986	6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
TEE, Laura Elisabeth ACTIVE	Director	13 Feb 2026		England	January 1988	4th Floor, 140, Aldersgate Street, London, EC1A 4HY, England
DIENST, Gary John RESIGNED	Secretary	07 Mar 2002	10 Nov 2006			67 Lambert Ridge, Cross River, New York 10518, Usa
FOTHERINGHAM, David Drysdale RESIGNED	Secretary	15 Nov 1993	01 Mar 1996			2 Southbank, Easter Park Drive, Edinburgh, Midlothian, EH4 6SG
FOX, Patrick Kenny RESIGNED	Secretary	10 Nov 2006	17 Jul 2012			5709 Moss Creek Crt, Dallas, Texas 75252, Usa
GRAY, Archibald James Angus Macuish RESIGNED	Secretary		14 Nov 1993			Boswall House 19 Boswall Road, Edinburgh, Midlothian, EH5 3RR
JONES, Tracy Alexandra RESIGNED	Secretary	17 Jul 2012	24 Apr 2014			40, Berkeley Square, London, W1J 5AL, England
RICHEY, Kent RESIGNED	Secretary	07 Feb 2001	07 Mar 2002			801 West End Avenue Apt 10a, New York, New York 10025, YO23 7DE, Usa
SOMERVILLE, Peter Walter RESIGNED	Secretary	01 Mar 1996	07 Feb 2001			46 New Street, Musselburgh, Midlothian, EH21 6JN
TRUONG, Anh RESIGNED	Secretary	24 Apr 2014	14 Apr 2016			40, Berkeley Square, London, W1J 5AL, England
BELL, Alexander Scott RESIGNED	Director		07 Feb 2001		December 1941	28 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AQ
BIDEL, Coral Suzanne RESIGNED	Director	13 Apr 2018	27 Jul 2023	United Kingdom	September 1983	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BINGHAM, Jason Christopher RESIGNED	Director	28 Feb 2017	08 Aug 2019	England	October 1978	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
CROMBIE, Alexander Maxwell, Sir RESIGNED	Director	24 May 1994	07 Feb 2001		February 1949	Greenore Ancrum Road, Dalkeith, EH22 3AJ
DAVIES, Simon David Austin RESIGNED	Director	28 Feb 2017	13 Apr 2018	United Kingdom	August 1976	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
DIENST, Gary John RESIGNED	Director	07 Feb 2001	10 Nov 2006		October 1959	67 Lambert Ridge, Cross River, New York 10518, Usa
FOX, Patrick Kenny RESIGNED	Director	10 Nov 2006	17 Jul 2012	Usa	August 1957	7, Melville Crescent, Edinburgh, EH3 7JA, Scotland
GILL, Ivee Rachel Gervasio RESIGNED	Director	08 Feb 2023	07 Nov 2023	England	May 1986	6th Floor, 125 London Wall, London, EC2Y 5AS, England
HARTMAN, Gregory J RESIGNED	Director	01 Dec 2009	17 Jul 2012	Usa	January 1959	7, Melville Crescent, Edinburgh, EH3 7JA, Scotland
KATAKY, Gemma Nandita RESIGNED	Director	28 Feb 2017	13 Apr 2018	England	September 1983	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
LOCK, James Robert RESIGNED	Director	23 Feb 2015	28 Feb 2017	United Kingdom	January 1976	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
MCKIE, Gordon Robert RESIGNED	Director	17 Jul 2012	01 Mar 2016	England	July 1973	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
O'CONNOR, Jeremiah William RESIGNED	Director	07 Feb 2001	10 Nov 2006	Usa	February 1942	293 Pondfield Road, Ny 10708, Bronxville, Usa
PAUL, Jonathan Herbert RESIGNED	Director	10 Nov 2006	01 Dec 2009	Usa	May 1964	192 Meadowbrook Road, Weston, Ma 02493, Usa
PEGLER, Michael John RESIGNED	Director	17 Jul 2012	23 Feb 2015	United Kingdom	October 1975	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
QUINN, Thomas Edward RESIGNED	Director	07 Feb 2001	10 Nov 2006	United States	February 1952	851 Bellis Parkway, Oradell, New Jersey, FOREIGN, America
RUDD, Guy Lukin RESIGNED	Director	17 Jul 2012	28 Feb 2017	United Kingdom	March 1969	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
SIMPSON, David Macdonald RESIGNED	Director		24 May 1994		May 1941	6 Cumlodden Avenue, Edinburgh, Midlothian, EH12 6DR
SMITH, Davinia Elaine, Mrs. RESIGNED	Director	27 Jul 2023	13 Feb 2026	England	September 1978	6th Floor, 125 London Wall, London, EC2Y 5AS, England
STRETTON, James RESIGNED	Director		07 Feb 2001	Britain	December 1943	15 Letham Mains, Haddington, East Lothian, EH41 4NW
VASILEV, Panayot Kostadinov RESIGNED	Director	14 Apr 2016	13 Apr 2018	United Kingdom	May 1976	50 Lothian Road, Lothian Road, Edinburgh, EH3 9WJ, Scotland
VENTER, Ian Stephen RESIGNED	Director	08 Aug 2019	08 Feb 2023	England	August 1970	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
WARNES, Christopher Michael RESIGNED	Director	28 Feb 2017	27 Jul 2023	England	February 1977	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
WATT, Alexander Peter RESIGNED	Director		07 Feb 2001	Uk	August 1952	Greyfriars Whim Road, Gullane, East Lothian, EH31 2BD

APEX GROUP SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Apr 2016
Address: 6th Floor, 125, London Wall, London, EC2Y 5AS, England

MALCOLM, Peter David ACTIVE
Role: Director
Appointed on: 04 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 6th Floor, 125, London Wall, London, EC2Y 5AS, England

MUTEERA, Jonathan Kudzanai ACTIVE
Role: Director
Appointed on: 07 Nov 2023
Country of Residence: England
Date of birth: March 1986
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom

TEE, Laura Elisabeth ACTIVE
Role: Director
Appointed on: 13 Feb 2026
Country of Residence: England
Date of birth: January 1988
Address: 4th Floor, 140, Aldersgate Street, London, EC1A 4HY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
07 Feb 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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