Beaufort Property Company Limited

SC174716

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

29 GROATHILL ROAD SOUTH, EDINBURGH, EH4 2LS

Incorporated 22/04/1997

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mrs Anne-Martine Stephen

director · Since 17/06/1997

DEVELOPER

BRITISH · SCOTLAND · Age 63

Mr Melvyn Douglas Stephen

director · Since 08/05/2001

PROJECT MANAGER

BRITISH · SCOTLAND · Age 69

Persons with Significant Control

Mr Melvyn Douglas Stephen

25–50% shares

British · Scotland · Age 69

29, Groathill Road South, Edinburgh, EH4 2LS

Notified 06/04/2016

Mrs Anne-Martine Stephen

25–50% shares

British · Scotland · Age 63

29, Groathill Road South, Edinburgh, EH4 2LS

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

GLEN DRUMMOND INVESTMENTS LIMITED

Created 10/10/2014Registered 14/10/2014Satisfied 09/09/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2008Registered 25/06/2008Satisfied 09/09/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/2006Registered 09/11/2006Satisfied 09/09/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/10/2005Registered 08/11/2005Satisfied 11/02/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/2005Registered 04/11/2005Satisfied 09/09/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/2005Registered 04/11/2005Satisfied 13/09/2016

charge

satisfied