B H B Properties Limited

SC535605

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

60 Clove Mill Wynd, Larkhall, ML9 1NT

Incorporated 17/05/2016

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

55900

Other accommodation

Officers

Mr Colin Mcwhinnie

director · Since 17/05/2016

EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Colin Mcwhinnie

director · Since 17/05/2016

British · Scotland · Age 57

Persons with Significant Control

Mr Colin Mcwhinnie

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 57

20, Bothwell Road, Hamilton, ML3 0AY

Notified 17/05/2016

Charges3 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 09/04/2019Registered 30/04/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 12/04/2019Registered 13/04/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 14/02/2019Registered 18/02/2019

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 60 Clove Mill Wynd

2026-07-23

60 CLOVE MILL WYND

post town → Larkhall

2026-07-23

LARKHALL

officer appointed → MCWHINNIE, Colin

2026-07-23