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Buy Your Property Ltd

SC735516

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

65 High Street, Irvine, KA12 0AL
Incorporated 15/06/2022

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

68100
Buying and selling of own real estate
68310
Real estate agencies

Officers

Edison Group Ltd

director · Since 15/06/2022

Mr Calum Gerrard Melville

director · Since 26/02/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Edison Group Ltd

corporate director · Since 15/06/2022

Reg: SC733924

Calum Gerrard Melville

director · Since 26/02/2024

British · Scotland · Age 57

Former

Euan Martin

secretary · Resigned 28/01/2024

Euan Douglas Martin

director · Resigned 28/01/2024

Persons with Significant Control

Mr Calum Gerrard Melville

75–100% shares
75–100% votes

British · Scotland · Age 57

65, High Street, Irvine, KA12 0AL

Notified 01/07/2025

Former PSCs

Mr Euan Douglas Martin

Ceased 01/06/2024

Edison Group Ltd

Ceased 01/07/2025

Change History

officer appointedMELVILLE, Calum Gerrard
2026-08-25
officer appointedEDISON GROUP LTD
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line165 High Street
2026-08-25

65 HIGH STREET

post townIrvine
2026-08-25

IRVINE

Filing History20 filings

PSC notified

notification of a person with significant control

22/12/20252 pages · PDF
PSC07

cessation of a person with significant control

22/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

22/12/20254 pages · PDF
DISS40

gazette filings brought up to date

09/12/20251 page · PDF
Accounts filed

accounts with accounts type dormant

06/12/20252 pages · PDF
GAZ1

gazette notice compulsory

28/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

26/08/20243 pages · PDF
PSC07

cessation of a person with significant control

26/08/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

19/08/20243 pages · PDF
Director appointed

appoint person director company with name date

26/02/20242 pages · PDF
Accounts date changed

change account reference date company previous extended

19/02/20241 page · PDF
Director resigned

termination director company with name termination date

28/01/20241 page · PDF
TM02

termination secretary company with name termination date

28/01/20241 page · PDF
SH08

capital name of class of shares

14/08/20232 pages · PDF
MA

memorandum articles

11/08/202312 pages · PDF
RESOLUTIONS

resolution

11/08/20232 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20235 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20234 pages · PDF
Address changed

change registered office address company with date old address new address

17/01/20231 page · PDF
Incorporated

incorporation company

15/06/202231 pages · PDF