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B Of E Properties Limited
SC123270
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
61A NORTH CASTLE STREET, EDINBURGH, EH2 3LJ
Incorporated 22/02/1990
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Michael James Baynham
secretary · Since 07/04/1994
LAWYER
BRITISH · UNITED KINGDOM · Age 69
Also on 101 other boards
Michael James Baynham
director · Since 07/04/1994
LAWYER
BRITISH · UNITED KINGDOM · Age 69
Also on 101 other boards
Mr Roderick John Pearson
director · Since 08/01/2025
CHARTERED SURVEYOR
BRITISH · SCOTLAND · Age 71
Also on 12 other boards
Persons with Significant Control
Caledonian Trust Plc
25–50% shares
25–50% votes
61a, North Castle Street, Edinburgh, EH2 3LJ
Reg: 1040126 · England And Wales · Public Limited Company
Notified 06/04/2016
Mr John Mcarthur
Significant control
British · Scotland · Age 62
5, Atholl Crescent, Edinburgh, EH3 8EJ
Notified 06/01/2025
Mr Paul Wigham
Significant control
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