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Birniehill Properties Limited
SC059087
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Birniehill Whiteside, Whitburn Rd, Bathgate, EH48 2HR
Incorporated 10/12/1975
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
On track
Industry
74990
Non-trading companyOfficers
Mr Ian Maguire
secretary · Since 31/12/2000
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 15 other boards
Former
James Moncur
director · Resigned 31/12/2000
James Moncur
secretary · Resigned 31/12/2000
Agnes Maguire
director · Resigned 31/12/2000
Mary Maguire
director · Resigned 31/12/2000
Peter Maguire
director · Resigned 31/12/2000
Agnes O'Connor Moncur
director · Resigned 31/12/2000
John Maguire
director · Resigned 24/10/2005
Persons with Significant Control
Mr Ian Maguire
25–50% shares
British · Scotland · Age 64
Birniehill Whiteside, Bathgate, EH48 2HR
Notified 01/07/2016
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 08/12/2008Registered 11/12/2008Satisfied 18/08/2025
Change History
status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → Birniehill Whiteside
2026-07-27BIRNIEHILL WHITESIDE
post town → Bathgate
2026-07-27BATHGATE
officer appointed → MAGUIRE, Ian
2026-07-27officer appointed → MAGUIRE, Ewan
2026-07-27officer appointed → MAGUIRE, Ian
2026-07-27