Back to search

Blue Developments Edinburgh Limited

SC640734

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

21 Alva Street, Edinburgh, EH2 4PS
Incorporated 05/09/2019

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

55209
Other holiday and short-stay accommodation

Officers

Barry James Scott

director · Since 05/09/2019

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 51

Also on 5 other boards

Barry James Scott

director · Since 05/09/2019

British · Scotland · Age 51

Persons with Significant Control

Barry James Scott

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

British · Scotland · Age 51

21, Alva Street, Edinburgh, EH2 4PS

Notified 05/09/2019

Charges3 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 17/12/2024Registered 23/12/2024
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 17/12/2024Registered 23/12/2024
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LTD

Created 12/12/2024Registered 20/12/2024
Charge
satisfied

FIDUCIAM NOMINEES LIMITED AS SECURITY AGENT AND TRUSTEE

Created 25/05/2023Registered 29/05/2023Satisfied 17/12/2024
Charge
satisfied

FIDUCIAM NOMINEES LIMITED AS SECURITY AGENT AND TRUSTEE

Created 19/05/2023Registered 23/05/2023Satisfied 19/12/2024
Charge
satisfied

SG KLEINWORT HAMBROS BANK LIMITED

Created 22/11/2019Registered 28/11/2019Satisfied 26/05/2023

Change History

statusactive
2026-09-16

Active

typeltd
2026-09-16

Private Limited Company

address line121 Alva Street
2026-09-16

21 ALVA STREET

post townEdinburgh
2026-09-16

EDINBURGH

officer appointedSCOTT, Barry James
2026-09-16

Filing History28 filings

Accounts filed

accounts with accounts type total exemption full

30/06/202611 pages · PDF
PSC changed

change to a person with significant control

23/02/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20258 pages · PDF
Confirmation statement

confirmation statement with updates

25/09/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/202414 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/202414 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/202415 pages · PDF
MR04

mortgage satisfy charge full

19/12/20241 page · PDF
MR04

mortgage satisfy charge part

17/12/20241 page · PDF
MR04

mortgage satisfy charge full

17/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20248 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202310 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/05/202324 pages · PDF
MR04

mortgage satisfy charge full

26/05/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/05/202335 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20228 pages · PDF
PSC changed

change to a person with significant control

10/06/20222 pages · PDF
Director details changed

change person director company with change date

10/06/20222 pages · PDF
Address changed

change registered office address company with date old address new address

09/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/20218 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/11/20199 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20194 pages · PDF
Incorporated

incorporation company

05/09/201933 pages · PDF