Bestattic Limited

SC148595

active

ltd

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

The Mill, Newbattle, Dalkeith, EH22 3LX

Incorporated 24/01/1994

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

John Andrew Legge A.R.I.C.S

director · Since 20/03/2000

CHARTERED SURVEYOR

BRITISH · SCOTLAND

Mr Symon Bonnar Legge Bsc Mrics

director · Since 30/10/2000

CHARTERED QUANTITY SURVEYOR

BRITISH · SCOTLAND

Also on 7 other boards

Mr Symon Bonnar Legge Bsc Mrics

secretary · Since 05/11/2004

CHARTERED QUANTITY SURVEYOR

BRITISH · SCOTLAND

Also on 7 other boards

John Andrew Legge

director · Since 20/03/2000

British · Scotland

Symon Bonnar Legge

director · Since 30/10/2000

British · Scotland

Symon Bonnar Legge

secretary · Since 05/11/2004

British

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 25/01/1994

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 25/01/1994

Diana Beatrice Robertson Legge

director · Resigned 27/02/2000

John Marnoch Legge

secretary · Resigned 20/03/2000

John Marnoch Legge

director · Resigned 31/10/2000

Lynne Fraser Legge

secretary · Resigned 18/06/2001

Diana Margaret Forbes

secretary · Resigned 05/11/2004

Diana Margaret Forbes

director · Resigned 25/02/2005

Persons with Significant Control

Mr Symon Bonnar Legge

25–50% shares

British · Scotland

Notified 06/04/2016

John Andrew Legge

25–50% shares

25–50% votes

British · United Kingdom

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 20/06/2006Registered 04/07/2006

charge

outstanding

MORTGAGE TRUST LIMITED

Created 20/07/2005Registered 28/07/2005

charge

outstanding

MORTGAGE TRUST LIMITED

Created 12/01/2005Registered 25/01/2005

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/04/2004Registered 15/04/2004

Change History

status → active

2026-09-11

Active

type → ltd

2026-09-11

Private Limited Company

address line1 → The Mill

2026-09-11

ANNFIELD HOUSE

post town → Dalkeith

2026-09-11

DALKEITH

postcode → EH22 3LX

2026-09-11

EH22 3DY

officer appointed → LEGGE, Symon Bonnar

2026-09-11

officer appointed → LEGGE, John Andrew

2026-09-11

officer appointed → LEGGE, Symon Bonnar

2026-09-11

Filing History100 filings

Address changed

change registered office address company with date old address new address

13/05/20261 page · PDF

Confirmation statement

confirmation statement with no updates

26/01/20263 pages · PDF

Accounts filed

accounts with accounts type total exemption full

23/09/20257 pages · PDF

RP04PSC01

second filing notification of a person with significant control

07/04/20256 pages · PDF

Confirmation statement

confirmation statement with no updates

28/01/20253 pages · PDF

Accounts filed

accounts with accounts type total exemption full

18/12/20247 pages · PDF

Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF

Accounts filed

accounts with accounts type total exemption full

07/12/20236 pages · PDF

Confirmation statement

confirmation statement with no updates

25/01/20233 pages · PDF

Accounts filed

accounts with accounts type total exemption full

19/12/20226 pages · PDF

Confirmation statement

confirmation statement with no updates

03/02/20223 pages · PDF

Accounts filed

accounts with accounts type total exemption full

11/12/20216 pages · PDF

Confirmation statement

confirmation statement with no updates

08/02/20213 pages · PDF

Accounts filed

accounts with accounts type total exemption full

23/12/20206 pages · PDF

Confirmation statement

confirmation statement with no updates

28/01/20203 pages · PDF

Accounts filed

accounts with accounts type total exemption full

19/12/20196 pages · PDF

MR04

mortgage satisfy charge full

14/08/20194 pages · PDF

MR04

mortgage satisfy charge full

31/07/20194 pages · PDF

MR04

mortgage satisfy charge full

24/07/20194 pages · PDF

MR04

mortgage satisfy charge full

04/07/20194 pages · PDF

Confirmation statement

confirmation statement with no updates

05/02/20193 pages · PDF

Accounts filed

accounts with accounts type total exemption full

08/11/20186 pages · PDF

Confirmation statement

confirmation statement with no updates

29/01/20183 pages · PDF

PSC notified

notification of a person with significant control

29/01/20183 pages · PDF

Accounts filed

accounts with accounts type total exemption full

25/10/20177 pages · PDF

Confirmation statement

confirmation statement with updates

03/02/20175 pages · PDF

Accounts filed

accounts with accounts type total exemption small

18/12/20163 pages · PDF

Annual return

annual return company with made up date full list shareholders

18/02/20164 pages · PDF

Director details changed

change person director company with change date

18/02/20162 pages · PDF

Director details changed

change person director company with change date

18/02/20162 pages · PDF

CH03

change person secretary company with change date

18/02/20161 page · PDF

Accounts filed

accounts with accounts type total exemption small

17/12/20153 pages · PDF

Annual return

annual return company with made up date full list shareholders

26/01/20155 pages · PDF

Accounts filed

accounts with accounts type total exemption small

15/12/20143 pages · PDF

Annual return

annual return company with made up date full list shareholders

21/02/20145 pages · PDF

Accounts filed

accounts with accounts type total exemption small

28/11/20133 pages · PDF

Annual return

annual return company with made up date full list shareholders

13/02/20135 pages · PDF

Accounts filed

accounts with accounts type total exemption small

07/11/20124 pages · PDF

Annual return

annual return company with made up date full list shareholders

20/02/20125 pages · PDF

Accounts filed

accounts with accounts type total exemption small

18/10/20118 pages · PDF

Annual return

annual return company with made up date full list shareholders

07/02/20115 pages · PDF

Accounts filed

accounts with accounts type total exemption small

29/10/20108 pages · PDF

Annual return

annual return company with made up date full list shareholders

08/03/20105 pages · PDF

Director details changed

change person director company with change date

08/03/20102 pages · PDF

Director details changed

change person director company with change date

08/03/20102 pages · PDF

Accounts filed

accounts with accounts type total exemption small

24/09/20097 pages · PDF

363a

legacy

16/02/20094 pages · PDF

Accounts filed

accounts with accounts type total exemption small

21/10/20086 pages · PDF

363a

legacy

18/03/20084 pages · PDF

353

legacy

18/03/20081 page · PDF

Accounts filed

accounts with accounts type total exemption small

19/12/20077 pages · PDF

363a

legacy

16/03/20073 pages · PDF

Accounts filed

accounts with accounts type total exemption small

20/10/20067 pages · PDF

410(Scot)

legacy

04/07/20063 pages · PDF

410(Scot)

legacy

03/05/20063 pages · PDF

363s

legacy

21/02/20067 pages · PDF

410(Scot)

legacy

01/02/20064 pages · PDF

Accounts filed

accounts with accounts type total exemption small

05/09/20057 pages · PDF

410(Scot)

legacy

09/08/20053 pages · PDF

410(Scot)

legacy

28/07/20053 pages · PDF

410(Scot)

legacy

28/07/20053 pages · PDF

288b

legacy

19/04/20051 page · PDF

363s

legacy

21/02/20057 pages · PDF

410(Scot)

legacy

25/01/20053 pages · PDF

288b

legacy

11/11/20041 page · PDF

288a

legacy

11/11/20042 pages · PDF

Accounts filed

accounts with accounts type total exemption small

14/07/20047 pages · PDF

410(Scot)

legacy

15/04/20046 pages · PDF

363s

legacy

08/03/20047 pages · PDF

Accounts filed

accounts with accounts type total exemption small

28/06/20035 pages · PDF

363s

legacy

25/02/20037 pages · PDF

Accounts filed

accounts with accounts type total exemption small

06/09/20025 pages · PDF

363s

legacy

08/03/20028 pages · PDF

Accounts filed

accounts with accounts type total exemption small

09/07/20015 pages · PDF

288b

legacy

26/06/20011 page · PDF

288a

legacy

26/06/20012 pages · PDF

363s

legacy

09/03/20017 pages · PDF

288a

legacy

05/12/20002 pages · PDF

288a

legacy

15/11/20002 pages · PDF

Accounts filed

accounts with accounts type small

17/07/20005 pages · PDF

288b

legacy

17/07/20001 page · PDF

288a

legacy

12/06/20002 pages · PDF

288a

legacy

12/06/20002 pages · PDF

363s

legacy

03/02/20006 pages · PDF

Accounts filed

accounts with accounts type small

02/07/19994 pages · PDF

363s

legacy

18/02/19994 pages · PDF

Accounts filed

accounts with accounts type small

27/07/19985 pages · PDF

363s

legacy

23/03/19986 pages · PDF

225

legacy

06/10/19971 page · PDF

Accounts filed

accounts with accounts type small

11/08/19975 pages · PDF

363s

legacy

26/02/19974 pages · PDF

Accounts filed

accounts with accounts type small

30/10/19967 pages · PDF

363s

legacy

07/02/19964 pages · PDF

Accounts filed

accounts with accounts type small

06/11/19957 pages · PDF

363s

legacy

30/01/1995PDF

88(3)

legacy

25/05/1994PDF

88(2)O

legacy

25/05/1994PDF

224

legacy

06/04/1994PDF

88(2)P

legacy

06/04/1994PDF

MEM/ARTS

memorandum articles

11/02/199413 pages · PDF