The Byre By The Sea Ltd

SC856524

active

ltd

scotland

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

St. Roberts Croft, Nine Mile Burn, Penicuik, EH26 9LZ

Incorporated 23/07/2025

Compliance

Next accounts due

23/04/2027

On track

Confirmation statement

Last:

Due 05/08/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Susan Catriona Macgregor

director · Since 23/07/2025

Scottish · Scotland · Age 34

Gavin Jeffrey Stewart

director · Since 23/07/2025

Scottish · Scotland · Age 39

Persons with Significant Control

Mr Gavin Jeffrey Stewart

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 39

St. Roberts Croft, Nine Mile Burn, Penicuik, EH26 9LZ

Notified 23/07/2025

Ms Susan Catriona Macgregor

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 34

St. Roberts Croft, Nine Mile Burn, Penicuik, EH26 9LZ

Notified 23/07/2025

Charges1 outstanding

A registered charge

outstanding

Paratus Amc Limited

All and whole the subjects known as and forming the byre, clachan seil, oban, PA34 4QZ being the subjects registered in the land register of scotland under title number ARG1507.

Created 19/12/2025Registered 22/12/2025

Change History

status → active

2026-05-07

Active

type → ltd

2026-05-07

Private Limited Company

address line1 → St. Roberts Croft

2026-05-07

ST. ROBERTS CROFT

post town → Penicuik

2026-05-07

PENICUIK

officer appointed → MACGREGOR, Susan Catriona

2026-05-07

officer appointed → STEWART, Gavin Jeffrey

2026-05-07

Filing History2 filings

MR01

mortgage create with deed with charge number charge creation date

22/12/20256 pages · PDF

Incorporated

incorporation company

23/07/202514 pages · PDF