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Birchfalls Properties Ltd
SC702850
active
Private Limited Company
scotland
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 estate68209
Other letting and operating of own or leased real estateOfficers
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