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Bpi Properties (Scotland) Limited

SC812054

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

BERKELEY HOUSE, GLASGOW, G3 7PJ
Incorporated 29/05/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Stuart Graham Thomson

director · Since 29/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 8 other boards

Brite Holdings (Scotland) Limited

director · Since 09/08/2024

BRITISH

Also on 4 other boards

Ms Maxine Anne Johnstone

director · Since 09/08/2024

REGISTERED DENTAL NURSE

BRITISH · SCOTLAND · Age 39

Mr Greig Robert Mclean

director · Since 09/08/2024

IMPLANT DENTIST

BRITISH · SCOTLAND · Age 47

Persons with Significant Control

Mr Stuart Graham Thomson

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 55

Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ

Notified 29/05/2024

Former PSCs

Dr Miranda Jane Ashton

Ceased 09/08/2024

Brite Holdings (Scotland) Limited

Ceased 09/08/2024

Charges3 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 19/02/2025Registered 04/03/2025
Charge
outstanding

BANK OF SCOTLAND PLC

Created 24/02/2025Registered 26/02/2025
Charge
outstanding

BANK OF SCOTLAND PLC

Created 24/02/2025Registered 26/02/2025