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The Big Island Property Company Limited

SC241171

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Bellevue Crescent, Edinburgh, Midlothian, EH3 6ND
Incorporated 16/12/2002

Previously known as

Morshelf 105 Limited · until 28/04/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Brian Ross Stewart Miller

director · Since 23/04/2003

British · Scotland · Age 57

Former

Morisons

corporate nominee secretary · Resigned 23/04/2003

Ross Farr Hood

nominee director · Resigned 23/04/2003

Jessica Rounseville Curelop Miller

secretary · Resigned 24/07/2007

Brodies Secretarial Services Limited

corporate secretary · Resigned 16/12/2009

Persons with Significant Control

Mr Brian Ross Stewart Miller

75–100% shares

British · Scotland · Age 57

4 Bellevue Crescent, Midlothian, EH3 6ND

Notified 16/12/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/08/2007Registered 06/09/2007Satisfied 21/03/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/08/2004Registered 18/08/2004Satisfied 21/03/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/08/2004Registered 18/08/2004Satisfied 21/03/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/07/2004Registered 27/07/2004Satisfied 14/08/2023

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line14 Bellevue Crescent
2026-05-07

4 BELLEVUE CRESCENT

post townMidlothian
2026-05-07

MIDLOTHIAN

officer appointedMILLER, Brian Ross Stewart
2026-05-07

Filing History69 filings

Confirmation statement

confirmation statement with no updates

12/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/202510 pages · PDF
MR04

mortgage satisfy charge full

21/03/20251 page · PDF
MR04

mortgage satisfy charge full

21/03/20251 page · PDF
MR04

mortgage satisfy charge full

21/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/202310 pages · PDF
MR04

mortgage satisfy charge full

14/08/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/202210 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/201810 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20185 pages · PDF
RESOLUTIONS

resolution

04/06/20182 pages · PDF
Shares allotted

capital allotment shares

31/05/20183 pages · PDF
RESOLUTIONS

resolution

25/05/20181 page · PDF
Shares allotted

capital allotment shares

23/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20173 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20104 pages · PDF
Director details changed

change person director company with change date

29/04/20102 pages · PDF
TM02

termination secretary company with name

29/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20097 pages · PDF
363s

legacy

22/05/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20086 pages · PDF
410(Scot)

legacy

06/09/20073 pages · PDF
288a

legacy

26/07/20072 pages · PDF
288b

legacy

26/07/20071 page · PDF
363s

legacy

13/04/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/200510 pages · PDF
363s

legacy

15/12/20056 pages · PDF
363s

legacy

10/01/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20049 pages · PDF
410(Scot)

legacy

18/08/20045 pages · PDF
410(Scot)

legacy

18/08/20045 pages · PDF
410(Scot)

legacy

27/07/20048 pages · PDF
363s

legacy

04/12/20036 pages · PDF
225

legacy

02/10/20031 page · PDF
288a

legacy

08/05/20031 page · PDF
288a

legacy

08/05/20031 page · PDF
288b

legacy

08/05/20031 page · PDF
288b

legacy

08/05/20031 page · PDF
287

legacy

08/05/20031 page · PDF
CERTNM

certificate change of name company

28/04/20032 pages · PDF
Incorporated

incorporation company

16/12/200216 pages · PDF