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B E Properties Ltd

SC484426

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O SIMPLE SELFSTORE LTD BLOCK 10, UNIT 5, HOWDEN AVENUE, MOTHERWELL, ML1 5RY
Incorporated 15/08/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David James Mccutcheon

director · Since 15/08/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Gary Richard Smith

director · Since 15/08/2014

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Persons with Significant Control

Mr David James Mccutcheon

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 63

Bullet House, 5 Ashley Drive, Glasgow, G71 8BS

Notified 06/04/2016

Mr Gary Richard Smith

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 62

Bullet House, 5 Ashley Drive, Glasgow, G71 8BS

Notified 06/04/2016

Former PSCs

Ms Bridget Marie Mackay

Ceased 01/08/2023

Charges2 outstanding

A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/09/2014Registered 30/06/2026Satisfied 30/06/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/2016Registered 21/04/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/09/2014Registered 24/09/2014