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Birnam Developments Limited

SC231140

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

Block 5 Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH
Incorporated 03/05/2002

Previously known as

Inverclyde Garden & Conservatories Ltd. · until 11/03/2003

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Joseph Toal Rennie

director · Since 17/03/2003

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 5 other boards

Mrs Roselea Rennie

director · Since 17/03/2003

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 9 other boards

Mrs Roselea Rennie

secretary · Since 17/03/2003

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 9 other boards

Roselea Rennie

director · Since 17/03/2003

British · Scotland · Age 69

Roselea Rennie

secretary · Since 17/03/2003

British

Joseph Toal Rennie

director · Since 17/03/2003

British · Scotland · Age 71

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 03/05/2002

Stephen Mabbott Ltd.

corporate nominee director · Resigned 03/05/2002

Timothy Eric Niven

secretary · Resigned 17/03/2003

William Macaulay Niven

director · Resigned 17/03/2003

Persons with Significant Control

Mr Joseph Toal Rennie

25–50% shares

British · Scotland · Age 71

Block 5, Chapelhall Industrial Estate, Airdrie, ML6 8QH

Notified 30/06/2016

Charges4 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/2009Registered 05/11/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/04/2009Registered 16/04/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/07/2003Registered 23/07/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/07/2003Registered 23/07/2003

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Block 5 Chapelhall Industrial Estate
2026-07-28

BLOCK 5 CHAPELHALL INDUSTRIAL ESTATE

post townAirdrie
2026-07-28

AIRDRIE

officer appointedRENNIE, Roselea
2026-07-28
officer appointedRENNIE, Joseph Toal
2026-07-28
officer appointedRENNIE, Roselea
2026-07-28