Bpi Properties (Scotland) Limited

SC812054

active

Private Limited Company

scotland

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

Last accounts

31/05/2025

unaudited abridged

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

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 56

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 56

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