BEAVERHALL PROPERTIES LIMITED

Overview

Company Name	BEAVERHALL PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC083583
Jurisdiction	Scotland
Date of Creation	Jun 20, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEAVERHALL PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BEAVERHALL PROPERTIES LIMITED located?

Registered Office Address	Mill Cottage Dean Road Newstead TD6 9RN Melrose Scottish Borders Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BEAVERHALL PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BEAVERHALL PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for BEAVERHALL PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Oct 29, 2025	Confirmation statement made on Oct 29, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 23, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Dec 15, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 14, 2022 with updates	4 pages	CS01

Feb 02, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 05, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

May 05, 2021	Director's details changed for Mr Alun James Rae on Apr 30, 2021	2 pages	CH01

May 05, 2021	Director's details changed for Mr Alun James Rae on Apr 30, 2021	2 pages	CH01

Jan 13, 2021	Confirmation statement made on Dec 31, 2020 with updates	4 pages	CS01

Jan 12, 2021	Notification of Alun James Rae as a person with significant control on Oct 31, 2020	2 pages	PSC01

Jan 12, 2021	Cessation of Alistair James Rae as a person with significant control on Oct 30, 2020	1 pages	PSC07

Jan 12, 2021	Director's details changed for Mr Alun James Rae on Oct 01, 2020	2 pages	CH01

Jan 12, 2021	Termination of appointment of Alistair James Rae as a director on Dec 30, 2020	1 pages	TM01

Jan 12, 2021	Termination of appointment of Alistair James Rae as a secretary on Oct 30, 2020	1 pages	TM02

Jun 01, 2020	Registered office address changed from 10 Beaverhall Road Edinburgh EH7 4JE to Mill Cottage Dean Road Newstead Melrose Scottish Borders TD6 9RN on Jun 01, 2020	1 pages	AD01

May 12, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jan 10, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 10, 2020	Secretary's details changed for Alistair James Rae on Jan 10, 2020	1 pages	CH03

Sep 24, 2019	Amended total exemption full accounts made up to Mar 31, 2019	7 pages	AAMD

Jun 18, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jan 14, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BEAVERHALL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAE, Alun James Belmont Park EH12 6JL Edinburgh 5 Scotland	Dec 01, 1999		Director	Belmont Park EH12 6JL Edinburgh 5 Scotland	Scotland	British	1973-12	114151310005
RAE, Alistair James Dean Road Newstead TD6 9RN Melrose Mill Cottage Roxburghshire United Kingdom	Sep 10, 2003	Oct 30, 2020	Secretary	Dean Road Newstead TD6 9RN Melrose Mill Cottage Roxburghshire United Kingdom		British		114151450001
RAE, David Bolton 8 Buckstone Crescent EH10 6PL Edinburgh Midlothian		Nov 30, 1993	Secretary	8 Buckstone Crescent EH10 6PL Edinburgh Midlothian		British		311700002
RAE, Linda Ann 35 Grove Road Headingley LS6 2AQ Leeds	Nov 30, 1993	Sep 10, 2003	Secretary	35 Grove Road Headingley LS6 2AQ Leeds		British		37281590005
RAE, Alistair James Dean Road Newstead TD6 9EN Melrose Mill Cottage Roxburghshire Scotland		Dec 30, 2020	Director	Dean Road Newstead TD6 9EN Melrose Mill Cottage Roxburghshire Scotland	Scotland	British	1945-12	114151450003
RAE, David Bolton 8 Buckstone Crescent EH10 6PL Edinburgh Midlothian		Nov 30, 1993	Director	8 Buckstone Crescent EH10 6PL Edinburgh Midlothian		British	1949-11	311700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAVERHALL PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alun James Rae Orchard Brae Avenue EH4 2UT Edinburgh 91/8 Scotland	Oct 31, 2020	Orchard Brae Avenue EH4 2UT Edinburgh 91/8 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alistair James Rae Dean Road Newstead TD6 9RN Melrose Mill Cottage Scottish Borders Scotland	Apr 08, 2016	Dean Road Newstead TD6 9RN Melrose Mill Cottage Scottish Borders Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0