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Bairsto Property Company Limited

SC053187

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Rubislaw Terrace, Aberdeen, AB10 1XE
Incorporated 28/05/1973

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Susan Anne Alexander

director · Since 31/12/1988

NURSE

BRITISH · SCOTLAND · Age 70

Also on 3 other boards

Mrs Susan Anne Alexander

secretary · Since 01/06/2005

BRITISH · SCOTLAND · Age 70

Also on 3 other boards

Mr Paul Bairstow Alexander

director · Since 01/08/2017

IT SERVICE MANAGER

BRITISH · SCOTLAND · Age 48

Mr Andrew Wilson Alexander

director · Since 24/10/2018

ENGINEERING CONSULTANT

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Susan Anne Alexander

director

British · Scotland · Age 70

Susan Anne Alexander

secretary · Since 01/06/2005

British

Paul Bairstow Alexander

director · Since 01/08/2017

British · Scotland · Age 48

Andrew Wilson Alexander

director · Since 24/10/2018

British · Scotland · Age 45

Former

Dennis Lefevre Bairsto King

secretary · Resigned 01/06/2005

Dennis Lefevre Bairsto King

director · Resigned 01/08/2017

Kathleen Cruickshank King

director · Resigned 11/06/2025

Persons with Significant Control

Mrs Susan Anne Alexander

50–75% shares

British · Scotland · Age 70

5, Rubislaw Terrace, Aberdeen, AB10 1XE

Notified 06/04/2016

Former PSCs

Mrs Kathleen Cruickshank King

Ceased 20/06/2018

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/12/1985Registered 30/12/1985Satisfied 14/11/2023

Change History

status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → 5 Rubislaw Terrace
2026-07-26

5 RUBISLAW TERRACE

post town → Aberdeen
2026-07-26

ABERDEEN

officer appointed → ALEXANDER, Susan Anne
2026-07-26
officer appointed → ALEXANDER, Andrew Wilson
2026-07-26
officer appointed → ALEXANDER, Paul Bairstow
2026-07-26
officer appointed → ALEXANDER, Susan Anne
2026-07-26