Birnam Villa Unlimited

SC402787

active

private unlimited

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Incorporated 01/07/2011

Previously known as

Birnam Villa Limited · until 30/03/2015

Compliance

Last accounts

31/03/2026

micro entity

Accounts

Up to date

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

82990

Other business support service activities

Officers

Brodies Secretarial Services Limited

secretary · Since 01/07/2011

BRITISH

Also on 939 other boards

Mr John Leslie Sulley

director · Since 01/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Brodies Secretarial Services Limited

corporate secretary · Since 01/07/2011

Reg: SC210264

Also on 939 other boards

John Leslie Sulley

director · Since 01/07/2011

British · England · Age 75

Persons with Significant Control

Mr John Leslie Sulley

75–100% shares

75–100% votes

Appoint directors

British · England · Age 75

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 06/04/2016

Change History

officer appointed → BRODIES SECRETARIAL SERVICES LIMITED

2026-07-28

officer appointed → SULLEY, John Leslie

2026-07-28

status → active

2026-07-28

Active

type → private-unlimited

2026-07-28

Private Unlimited Company

address line1 → C/O Brodies Llp Capital Square

2026-07-28

C/O BRODIES LLP CAPITAL SQUARE

post town → Edinburgh

2026-07-28

EDINBURGH