Beith Street Propco Limited

SC463020

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY

Incorporated 05/11/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

41100

Development of building projects

Officers

Gen Ii Services (Uk) Limited

secretary · Since 23/09/2019

Also on 261 other boards

Mr James William Mcgowan

director · Since 29/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 65 other boards

Bruno Chibuzo Obasi

director · Since 29/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 57 other boards

Miss Robyn-Hayley Louise Morais

director · Since 14/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 36 other boards

Persons with Significant Control

Swift Newco B Limited

75–100% shares

8, Sackville Street, London, W1S 3DG

Reg: 11963208 · Companies House · Private Limited Company

Notified 28/10/2024

Former PSCs

New Co (Beith Street) Ltd

Ceased 28/10/2024

Charges5 outstanding

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 21/08/2019Registered 23/08/2019

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 14/08/2019Registered 21/08/2019

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 14/08/2019Registered 21/08/2019

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 14/08/2019Registered 21/08/2019

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 14/08/2019Registered 20/08/2019

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 27/03/2018Registered 28/03/2018Satisfied 11/01/2023

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 09/03/2018Registered 22/03/2018Satisfied 11/01/2023

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 09/03/2018Registered 22/03/2018Satisfied 11/01/2023

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 09/03/2018Registered 22/03/2018Satisfied 11/01/2023

Charge

satisfied

LLOYDS BANK PLC (AS COMMON SECURITY AGENT)

Created 05/01/2018Registered 11/01/2018Satisfied 25/01/2019

Charge

satisfied

LLOYDS BANK PLC (AS COMMON SECURITY AGENT)

Created 24/11/2017Registered 30/11/2017Satisfied 25/01/2019

Charge

satisfied

LLOYDS BANK PLC AS COMMON SECURITY AGENT

Created 21/06/2016Registered 28/06/2016Satisfied 25/01/2019

Charge

satisfied

LLOYDS BANK PLC AS COMMON SECURITY AGENT

Created 10/06/2016Registered 22/06/2016Satisfied 25/01/2019

Charge

satisfied

LLOYDS BANK PLC AS COMMON SECURITY AGENT

Created 10/06/2016Registered 22/06/2016Satisfied 25/01/2019

Charge

satisfied

BRIDGING FINANCE LIMITED

Created 16/01/2015Registered 20/01/2015Satisfied 16/06/2016