B Of E Properties Limited
SC123270
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
Industry
Officers
director · Since 07/04/1994
LAWYER
BRITISH · UNITED KINGDOM · Age 69
Also on 101 other boards
secretary · Since 07/04/1994
LAWYER
BRITISH · UNITED KINGDOM · Age 69
Also on 101 other boards
director · Since 08/01/2025
CHARTERED SURVEYOR
BRITISH · SCOTLAND · Age 71
Also on 12 other boards
Former
secretary · Resigned 09/07/1990
director · Resigned 05/03/1991
corporate secretary · Resigned 05/03/1991
director · Resigned 27/02/1992
director · Resigned 27/02/1992
director · Resigned 27/02/1992
director · Resigned 16/07/1993
director · Resigned 28/03/1994
secretary · Resigned 07/04/1994
director · Resigned 07/04/1994
director · Resigned 05/01/2025
Persons with Significant Control
Caledonian Trust Plc
61a, North Castle Street, Edinburgh, EH2 3LJ
Reg: 1040126 · England And Wales · Public Limited Company
Notified 06/04/2016
Mr John Mcarthur
British · Scotland · Age 62
5, Atholl Crescent, Edinburgh, EH3 8EJ
Notified 06/01/2025
Mr Paul Wigham
British · United Kingdom · Age 74
5, Atholl Crescent, Edinburgh, EH3 8EJ
Notified 06/01/2025
Former PSCs
Mr Ian Douglas Lowe
Ceased 06/01/2025
Change History
Active
Private Limited Company
61A NORTH CASTLE STREET
EDINBURGH