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Bhh Property Limited

SC534763

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

Naval Mansions, Ferryhills Road, Inverkeithing, KY11 1HD
Incorporated 06/05/2016

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Alexander Campbell Simpson

director · Since 29/10/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Alexander Campbell Simpson

director · Since 29/10/2024

British · Scotland · Age 62

Former

Donald Horstmann

director · Resigned 02/03/2018

Robert Broadley

director · Resigned 29/10/2024

Paul Otto Horstmann

director · Resigned 29/10/2024

David Robert Horstmann

director · Resigned 29/10/2024

Persons with Significant Control

Mr Alexander Campbell Simpson

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 62

Naval Mansions, Ferryhills Road, Inverkeithing, KY11 1HD

Notified 29/10/2024

Former PSCs

Mr Robert Broadley

Ceased 29/10/2024

Mr Donald Horstmann

Ceased 02/03/2018

Mr Paul Otto Horstmann

Ceased 29/10/2024

Mr David Robert Horstmann

Ceased 29/10/2024

Charges1 outstanding

Charge
outstanding

ALEXANDER CAMPBELL SIMPSON

Created 28/06/2024Registered 04/07/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2016Registered 09/09/2016Satisfied 08/02/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/2016Registered 22/06/2016Satisfied 09/08/2023

Change History

statusactive
2026-08-04

Active

typeltd
2026-08-04

Private Limited Company

address line1Naval Mansions
2026-08-04

NAVAL MANSIONS

post townInverkeithing
2026-08-04

INVERKEITHING

officer appointedSIMPSON, Alexander Campbell
2026-08-04