Brio Retirement Living (Chapelton) Limited

SC557400

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 HAY AVENUE, EDINBURGH, EH16 4RW

Incorporated 13/02/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr Andrew Winstanley

director · Since 07/12/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 82 other boards

Mr Timothy Edward Fuller

director · Since 27/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Joanna Kate Deacon

secretary · Since 01/07/2023

Persons with Significant Control

Places For People Retirement Limited

75–100% shares

75–100% votes

Appoint directors

305, Gray's Inn Road, London, WC1X 8QR

Reg: 9375790 · Registrar Of Companies For England & Wales · Private Company Limited By Shares

Notified 24/07/2020

Former PSCs

Liberty Retirement Living (Midco) Limited

Ceased 31/08/2017

Brio Retirement Living (Sole Risk) Limited

Ceased 08/08/2018

Heritage Square Limited

Ceased 10/07/2020

Brio Retirement Living (Chapelton Midco) Limited

Ceased 24/07/2020

Charges0 outstanding

Charge

satisfied

HERITAGE SQUARE LIMITED (AS SECURITY TRUSTEE)

Created 02/11/2018Registered 08/11/2018Satisfied 11/08/2020

Charge

satisfied

HERITAGE SQUARE LIMITED (AS SECURITY TRUSTEE)

Created 25/10/2018Registered 29/10/2018Satisfied 21/07/2020

Charge

satisfied

HERITAGE SQUARE LIMITED (AS SECURITY TRUSTEE)

Created 25/10/2018Registered 29/10/2018Satisfied 20/07/2020