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Birchgrove Properties (Glasgow) Limited

SC112987

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

2 Carment Drive (Ref Jpb), Glasgow, G41 3PR
Incorporated 23/08/1988

Previously known as

Bridlat Limited · until 08/11/1988

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Beresford

director · Since 01/06/1994

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr John Beresford

secretary · Since 30/05/2010

Also on 5 other boards

Mrs Mary Beresford

director · Since 01/07/2011

RETIRED

BRITISH · SCOTLAND · Age 91

Also on 4 other boards

John Beresford

director · Since 01/06/1994

British · United Kingdom · Age 58

John Beresford

secretary · Since 30/05/2010

Mary Beresford

director · Since 01/07/2011

British · Scotland · Age 91

Former

Lewis Geneen

director · Resigned 01/06/1994

William Beresford

secretary · Resigned 30/05/2010

William Beresford

director · Resigned 30/05/2010

Oscar Dewar Black

director · Resigned 31/01/2011

Persons with Significant Control

Mr Colin Black And Others The Trustees Of The Colin Black Family Trust

ownership-of-shares-25-to-50-percent-as-trust

British · United Kingdom · Age 76

2, Carment Drive (Ref Jpb), Glasgow, G41 3PR

Notified 12/04/2022

Mr John Beresford

25–50% shares

British · United Kingdom · Age 58

2, Carment Drive (Ref Jpb), Glasgow, G41 3PR

Notified 08/06/2023

Former PSCs

Mrs Mary Beresford

Ceased 08/06/2023

Change History

officer appointedBERESFORD, John
2026-07-22
officer appointedBERESFORD, John
2026-07-22
officer appointedBERESFORD, Mary
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line12 Carment Drive (Ref Jpb)
2026-07-22

2 CARMENT DRIVE (REF JPB)

post townGlasgow
2026-07-22

GLASGOW