Bishopston Enterprises Limited

SC287866

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

Suite 2, Level 1, Seabrokers House Prospect Road, Arnhall Business Park, Westhill, AB32 6FE

Incorporated 25/07/2005

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

46900

Non-specialised wholesale trade

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

82990

Other business support service activities

Officers

Mrs Angela Carroll Geddie

director · Since 25/07/2005

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

James William Geddie

director · Since 26/03/2010

NONE

BRITISH · SCOTLAND · Age 63

Also on 13 other boards

Blackadders Llp

secretary · Since 16/05/2019

Angela Carroll Geddie

director · Since 25/07/2005

British · Scotland · Age 61

James William Geddie

director · Since 26/03/2010

British · Scotland · Age 63

Blackadders Llp

corporate secretary · Since 16/05/2019

Reg: SO301600 · SCOTLAND

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 25/07/2005

Stephen Mabbott Ltd.

corporate nominee director · Resigned 25/07/2005

Plenderleath Runcie Llp

corporate secretary · Resigned 01/02/2008

Plenderleath Runcie Llp

corporate secretary · Resigned 16/05/2019

Persons with Significant Control

Mrs Angela Carroll Geddie

50–75% shares

50–75% votes

British · Scotland · Age 61

Suite 2, Level 1, Seabrokers House, Prospect Road, Westhill, AB32 6FE

Notified 06/04/2016

Mr James William Geddie

25–50% shares

25–50% votes

British · Scotland · Age 63

Suite 2, Level 1, Seabrokers House, Prospect Road, Westhill, AB32 6FE

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2015Registered 25/09/2015

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Suite 2, Level 1, Seabrokers House Prospect Road

2026-07-24

SUITE 2, LEVEL 1, SEABROKERS HOUSE PROSPECT ROAD

post town → Westhill

2026-07-24

WESTHILL

officer appointed → BLACKADDERS LLP

2026-07-24

officer appointed → GEDDIE, Angela Carroll

2026-07-24

officer appointed → GEDDIE, James William

2026-07-24