Birch Leaf (Europe) Limited

SC258396

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

1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

Incorporated 29/10/2003

Previously known as

Synergen Pharma Development Limited · until 04/07/2024

Purple Venture 189 Limited · until 10/12/2003

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

98200

Officers

Purple Venture Secretaries Limited

secretary · Since 29/10/2003

BRITISH

Also on 105 other boards

Dr Graham James Birrell

director · Since 15/12/2003

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Lesley Ann Birrell

director · Since 12/10/2007

ARCHITECTURAL CONSULTANT, DESIGNER & ART

BRITISH · SCOTLAND · Age 62

Purple Venture Secretaries Limited

corporate secretary · Since 29/10/2003

Reg: SC210231

Also on 105 other boards

Graham James Birrell

director · Since 15/12/2003

British · Scotland · Age 61

Lesley Ann Birrell

director · Since 12/10/2007

British · Scotland · Age 62

Former

Purple Venture Incorporation Limited

corporate nominee director · Resigned 15/12/2003

Persons with Significant Control

Lesley Ann Birrell

25–50% shares

25–50% votes

British · Scotland · Age 62

1 George Square, Castle Brae, Fife, KY11 8QF

Notified 06/04/2016

Dr Graham James Birrell

25–50% shares

25–50% votes

British · Scotland · Age 61

1 George Square, Castle Brae, Fife, KY11 8QF

Notified 06/04/2016

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → 1 George Square, Castle Brae

2026-08-06

1 GEORGE SQUARE, CASTLE BRAE

post town → Fife

2026-08-06

FIFE

officer appointed → PURPLE VENTURE SECRETARIES LIMITED

2026-08-06

officer appointed → BIRRELL, Graham James, Dr

2026-08-06

officer appointed → BIRRELL, Lesley Ann

2026-08-06