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Bsp Properties Limited

SC212096

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

84 MURRAYFIELD GARDENS, EDINBURGH, EH12 6DQ
Incorporated 18/10/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Andrew Murray Graham

secretary · Since 16/07/2025

Mr Euan James Graham

director · Since 16/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 33

Also on 1 other board

Persons with Significant Control

Mr Fraser Stuart Graham

25–50% shares

British · England · Age 30

84, Murrayfield Gardens, Edinburgh, EH12 6DQ

Notified 16/07/2025

Mr Euan James Graham

25–50% shares

British · Scotland · Age 33

84, Murrayfield Gardens, Edinburgh, EH12 6DQ

Notified 16/07/2025

Mr Andrew Murray Graham

25–50% shares

British · Scotland · Age 35

84, Murrayfield Gardens, Edinburgh, EH12 6DQ

Notified 16/07/2025

Former PSCs

Mr. Keith Millar Graham

Ceased 22/05/2020

Mrs Lesley Anne Graham

Ceased 23/12/2023

Charges6 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/11/2006Registered 05/12/2006
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/11/2006Registered 05/12/2006
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/09/2006Registered 20/09/2006
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/09/2006Registered 16/09/2006
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/11/2005Registered 07/11/2005Satisfied 19/05/2006
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/10/2005Registered 27/10/2005Satisfied 16/03/2006
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/05/2004Registered 11/05/2004
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/05/2004Registered 11/05/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/03/2003Registered 20/03/2003Satisfied 06/09/2006
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/03/2003Registered 12/03/2003Satisfied 26/08/2023