Bmj Property Limited

SC146686

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CAMBUSLANG COURT, GLASGOW, G32 8FH

Incorporated 29/09/1993

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr James Harkins Kean

director · Since 01/03/1994

DIRECTOR

SCOTTISH · SCOTLAND · Age 66

Also on 12 other boards

Mr Paul Kean

secretary · Since 05/01/2005

BRITISH · UNITED KINGDOM · Age 63

Also on 21 other boards

Persons with Significant Control

C.V.O. Limited

75–100% shares

75–100% votes

Appoint directors

1 Cambuslang Court, Cambuslang, G32 8FH

Reg: Sc153863 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/08/2021

Former PSCs

Mr James Harkins Kean

Ceased 20/08/2021

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/2009Registered 28/05/2009Satisfied 26/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/2007Registered 21/03/2007Satisfied 26/02/2015

charge

satisfied

THE TRUSTEES FOR AUCHLOCHAN TRUST

Created 10/11/2005Registered 21/11/2005Satisfied 26/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/2005Registered 19/05/2005Satisfied 26/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/2005Registered 09/03/2005Satisfied 26/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/2004Registered 17/12/2004Satisfied 26/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/07/2004Registered 22/07/2004Satisfied 26/02/2015

charge

satisfied

TRUSTEES OF THE AUCHLOCAN TRUST

Created 24/05/2004Registered 02/06/2004Satisfied 26/02/2015

charge

satisfied

SCOTTISH MINISTERS

Created 26/11/2003Registered 29/11/2003Satisfied 26/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/2003Registered 29/11/2003Satisfied 30/01/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/2003Registered 29/11/2003Satisfied 30/01/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/2003Registered 16/08/2003Satisfied 30/01/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/05/2003Registered 03/06/2003Satisfied 26/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/2003Registered 01/04/2003Satisfied 26/02/2015

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/11/2002Registered 15/11/2002Satisfied 26/02/2015

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/09/2002Registered 25/09/2002Satisfied 26/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/2002Registered 19/09/2002Satisfied 30/01/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/2002Registered 17/06/2002Satisfied 26/02/2015

charge

satisfied

ALISTAIR MCCOIST LIMITED

Created 07/05/2001Registered 15/05/2001Satisfied 26/02/2015

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/01/2001Registered 30/01/2001Satisfied 26/02/2015

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/03/2000Registered 29/03/2000Satisfied 26/02/2015

charge

satisfied

SCOTTISH HOMES

Created 03/03/2000Registered 14/03/2000Satisfied 26/02/2015

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/04/1999Registered 27/04/1999Satisfied 22/02/2000

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/10/1996Registered 24/10/1996Satisfied 26/02/2015

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/09/1996Registered 27/09/1996Satisfied 18/09/2003