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Birchbrae Scotland Limited
SC337377
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
Incorporated 07/02/2008
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 07/02/2026
Due 21/02/2027
On track
Industry
55209
Other holiday and short-stay accommodationOfficers
Mr John Wai Sun Man
secretary · Since 07/02/2008
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 1 other board
Mr John Wai Sun Man
director · Since 07/02/2008
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
Persons with Significant Control
Mr John Wai Sun Man
50–75% shares
British · United Kingdom · Age 56
5, South Charlotte Street, Edinburgh, EH2 4AN
Notified 04/02/2017
Lie Hong Chin
25–50% shares
British · United Kingdom · Age 54
5, South Charlotte Street, Edinburgh, EH2 4AN
Notified 04/02/2017
Charges0 outstanding
charge
satisfied
CLYDESDALE BANK PLC
Created 04/04/2008Registered 09/04/2008Satisfied 19/08/2016
charge
satisfied
CLYDESDALE BANK PLC
Created 18/02/2008Registered 22/02/2008Satisfied 19/08/2016