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Birchfalls Properties Ltd

SC702850

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

UNIT 14, DUNDEE, DD1 3JA
Incorporated 29/06/2021

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Noel Kemlo

director · Since 29/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Ms Karen Anne Morton

director · Since 29/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Persons with Significant Control

Mr Noel Kemlo

25–50% shares
25–50% votes

British · United Kingdom · Age 69

Unit 14, City Quay, Dundee, DD1 3JA

Notified 29/06/2021

Ms Karen Anne Morton

25–50% shares
25–50% votes

British · United Kingdom · Age 58

Unit 14, City Quay, Dundee, DD1 3JA

Notified 29/06/2021

Charges2 outstanding

A registered charge
satisfied

KENSINGTON MORTGAGE COMPANY LIMITED

Created 21/09/2021Registered 30/06/2026Satisfied 30/06/2026
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 01/10/2021Registered 20/10/2021
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 21/09/2021Registered 25/09/2021