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Drs Properties Limited

SC261151

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 LOCHSIDE PLACE, EDINBURGH, EH12 9DF
Incorporated 21/12/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Matthew Peter Muller

director · Since 23/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 93 other boards

Mr Christopher Andrew Mccandless

director · Since 03/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 48

Also on 13 other boards

Persons with Significant Control

Busy Bees Holdings Limited

75–100% shares
75–100% votes
Appoint directors

St Matthews, Shaftsbury Drive, Burntwood, WS7 9QP

Reg: 06903391 · Companies House · Private Company Limited By Shares

Notified 23/05/2023

Former PSCs

Mr David Reid Scrimgeour

Ceased 23/05/2023

Mrs Melanie Ruth Scrimgeour

Ceased 23/05/2023

Charges1 outstanding

Charge
outstanding

MIDLOTHIAN COUNCIL

Created 14/01/2021Registered 09/02/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 27/01/2015Registered 28/01/2015Satisfied 08/04/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/2009Registered 28/08/2009Satisfied 08/04/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/2008Registered 17/12/2008Satisfied 08/04/2023