Birchwynd Limited

SC198223

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

HIGHCLERE BUSINESS PARK, INVERURIE, AB51 5QW

Incorporated 20/07/1999

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Michael Roy Skinner Strachan

secretary · Since 09/08/1999

RETAILER

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Mr Alexander Anderson Junior

director · Since 09/08/1999

RETAILER

BRITISH · SCOTLAND · Age 70

Also on 5 other boards

Mr Michael Roy Skinner Strachan

director · Since 09/08/1999

RETAILER

BRITISH · SCOTLAND · Age 71

Also on 2 other boards

Mr James William Welsh

director · Since 09/08/1999

PLUMBER

BRITISH · SCOTLAND · Age 72

Persons with Significant Control

Mr James William Welsh

25–50% shares

British · Scotland · Age 72

Highclere Business Park, Blackhall Road, Inverurie, AB51 5QW

Notified 06/04/2016

Andersmore Limited

25–50% shares

Highclere Business Park, Blackhall Road, Inverurie, AB51 5QW

Reg: 507757 · Sc · Limited Liability Company

Notified 06/04/2016

William M Strachan Limited

25–50% shares

11, West High Street, Inverurie, AB51 3SA

Reg: 090671 · Sc · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 17/01/2018Registered 22/01/2018Satisfied 26/05/2023

Charge

satisfied

SANTANDER UK PLC

Created 22/12/2017Registered 29/12/2017Satisfied 26/05/2023

Charge

satisfied

SANTANDER UK PLC

Created 29/11/2013Registered 16/12/2013Satisfied 26/05/2023

Charge

satisfied

SANTANDER UK PLC

Created 29/11/2013Registered 16/12/2013Satisfied 26/05/2023

Charge

satisfied

SANTANDER UK PLC

Created 19/11/2013Registered 27/11/2013Satisfied 30/07/2024