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Barnspire Properties Limited

SC082120

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

20 Rutland Square, Edinburgh, EH1 3EG
Incorporated 08/03/1983

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Geoffrey Gittus

director · Since 15/01/1999

SURVEYOR

BRITISH · UNITED KINGDOM · Age 81

Also on 46 other boards

Miss Jill Louise Gittus

director · Since 03/07/2009

SURVEYOR

BRITISH · UNITED KINGDOM · Age 46

Also on 14 other boards

Mr John Robert Gittus

director · Since 03/07/2009

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Jill Louise Gittus

secretary · Since 03/07/2009

BRITISH

Miss Emma Jane Gittus

director · Since 01/03/2026

BRITISH · ENGLAND · Age 51

Geoffrey Gittus

director · Since 15/01/1999

British · United Kingdom · Age 81

John Robert Gittus

director · Since 03/07/2009

British · England · Age 48

Jill Louise Gittus

secretary · Since 03/07/2009

British

Jill Louise Gittus

director · Since 03/07/2009

British · United Kingdom · Age 46

Emma Jane Gittus

director · Since 01/03/2026

British · England · Age 51

Former

Geoffrey Gittus

director · Resigned 01/03/1995

Pamela Jean Gittus

secretary · Resigned 01/03/1995

John Peter Arnold

director · Resigned 01/03/1995

Colin Webb

director · Resigned 30/09/1995

Francis Gordon Carnegy Neave

director · Resigned 02/12/2002

David John Plummer

director · Resigned 03/07/2009

Judith Mary Plummer

director · Resigned 03/07/2009

Judith Mary Plummer

secretary · Resigned 03/07/2009

Pamela Jean Gittus

director · Resigned 03/07/2009

Fiona Jayne Plummer

director · Resigned 01/04/2011

Jennifer Zoe Plummer

director · Resigned 01/04/2011

Emma Jane Gittus

director · Resigned 02/06/2025

Persons with Significant Control

Miss Jill Louise Gittus

25–50% shares

British · United Kingdom · Age 46

143, Long Ridge Lane, York, YO26 6HA

Notified 06/04/2016

Mr John Robert Gittus

25–50% shares

British · United Kingdom · Age 48

143, Long Ridge Lane, York, YO26 6HA

Notified 06/04/2016

Former PSCs

Miss Emma Jane Gittus

Ceased 02/06/2025

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line120 Rutland Square
2026-08-17

20 RUTLAND SQUARE

post townEdinburgh
2026-08-17

EDINBURGH

officer appointedGITTUS, Jill Louise
2026-08-17
officer appointedGITTUS, Emma Jane
2026-08-17
officer appointedGITTUS, Geoffrey
2026-08-17
officer appointedGITTUS, Jill Louise
2026-08-17
officer appointedGITTUS, John Robert
2026-08-17