Birchwood Land Limited

SC237111

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Seaview, Whitecairns, Aberdeen, AB23 8UP

Incorporated 20/09/2002

Compliance

Last accounts

28/02/2026

micro entity

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Leslie Spence

secretary · Since 20/09/2002

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 7 other boards

Mr Leslie Spence

director · Since 20/09/2002

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 7 other boards

Mr Scott Mcintosh Strachan

director · Since 01/03/2021

PROPERTY CONSULTANT

BRITISH · SCOTLAND · Age 56

Also on 5 other boards

director · Since 20/09/2002

British · Scotland · Age 71

secretary · Since 20/09/2002

British

Scott Mcintosh Strachan

director · Since 01/03/2021

British · Scotland · Age 56

Former

Carole Elizabeth Spence

director · Resigned 07/12/2010

Persons with Significant Control

Mr Leslie Spence

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 71

Eindelijk, Kintore, Inverurie, AB51 0XP

Notified 06/04/2016

Mr Scott Mcintosh Strachan

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 56

Seaview, Whitecairns, Aberdeen, AB23 8UP

Notified 01/03/2021

Charges1 outstanding

charge

outstanding

JOHN CARNIE AND MRS HENRIETTA MUNRO CARNIE

Created 13/01/2005Registered 18/01/2005

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → Seaview

2026-07-18

1 CARDEN PLACE

post town → Aberdeen

2026-07-18

GRAMPIAN

postcode → AB23 8UP

2026-07-18

AB10 1UT