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 47

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

BANK OF SCOTLAND PLC

Created 27/01/2015Registered 28/01/2015Satisfied 25/10/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 15/04/2013Registered 26/04/2013Satisfied 01/10/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 17/04/2013Registered 20/04/2013Satisfied 21/11/2017

charge

satisfied