Bespoke Property Developments Limited

SC200930

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

51 DALRY ROAD, EDINBURGH, EH11 2BX

Incorporated 21/10/1999

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

secretary · Since 21/10/1999

BRITISH · SCOTLAND · Age 54

Also on 5 other boards

Mrs Ching Yi Jenny Wong

director · Since 21/10/1999

SENIOR ACCOUNTS MANAGER

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Mr Colin Wong

25–50% shares

25–50% votes

British · Scotland · Age 54

51, Dalry Road, Edinburgh, EH11 2BX

Notified 05/06/2024

Mrs Ching Yi Jenny Wong

25–50% shares

25–50% votes

British · Scotland · Age 54

51, Dalry Road, Edinburgh, EH11 2BX

Notified 05/06/2024

Former PSCs

Mrs Jenny Ching Wong

Ceased 05/06/2024

Charges8 outstanding

A registered charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

FLOATING CHARGE

Created 03/05/2000Registered 25/06/2026Satisfied 25/06/2026

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/08/2008Registered 08/08/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/08/2008Registered 08/08/2008

charge

outstanding

THE COOK FACTOR LIMITED

Created 01/08/2008Registered 07/08/2008

charge

outstanding

CLYDESDALE BANK PLC

Created 10/03/2008Registered 19/03/2008

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/01/2008Registered 05/02/2008

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/04/2007Registered 27/04/2007

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/05/2006Registered 11/05/2006

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/05/2000Registered 08/05/2000