BEAUFORT PROPERTY COMPANY LIMITED

Overview

Company Name	BEAUFORT PROPERTY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC174716
Jurisdiction	Scotland
Date of Creation	Apr 22, 1997

Summary

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

What is the purpose of BEAUFORT PROPERTY COMPANY LIMITED?

Construction of domestic buildings (41202) / Construction

Where is BEAUFORT PROPERTY COMPANY LIMITED located?

Registered Office Address	29 Groathill Road South EH4 2LS Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of BEAUFORT PROPERTY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
DIAMONDWATCH LIMITED	Apr 22, 1997	Apr 22, 1997

What are the latest accounts for BEAUFORT PROPERTY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for BEAUFORT PROPERTY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2025
Next Confirmation Statement Due	May 09, 2025
Next Confirmation Statement Made Up To	Apr 25, 2024
Overdue	No

What are the latest filings for BEAUFORT PROPERTY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

May 09, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Jun 15, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

May 02, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Feb 18, 2023	Director's details changed for Mr Melvyn Douglas Stephen on Feb 17, 2023	2 pages	CH01

Feb 18, 2023	Director's details changed for Mrs Anne-Martine Stephen on Feb 17, 2023	2 pages	CH01

Feb 18, 2023	Registered office address changed from 27 Groathill Road South Edinburgh EH4 2LS Scotland to 29 Groathill Road South Edinburgh EH4 2LS on Feb 18, 2023	1 pages	AD01

Jun 27, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

May 24, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Jul 28, 2021	Total exemption full accounts made up to Jan 31, 2021	8 pages	AA

May 04, 2021	Confirmation statement made on Apr 25, 2021 with updates	3 pages	CS01

May 04, 2021	Change of details for Mr Melvyn Douglas Stephen as a person with significant control on Apr 21, 2021	2 pages	PSC04

May 04, 2021	Termination of appointment of Warners Solicitors as a secretary on Apr 21, 2021	1 pages	TM02

May 04, 2021	Change of details for Mrs Anne-Martine Stephen as a person with significant control on Apr 21, 2021	2 pages	PSC04

Oct 06, 2020	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Registered office address changed from 7 Cottage Park Edinburgh EH4 3QL to 27 Groathill Road South Edinburgh EH4 2LS on Apr 28, 2020	1 pages	AD01

Oct 28, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

May 08, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

May 09, 2018	Total exemption full accounts made up to Jan 31, 2018	13 pages	AA

Apr 26, 2018	Confirmation statement made on Apr 25, 2018 with updates	5 pages	CS01

Aug 14, 2017	Total exemption full accounts made up to Jan 31, 2017	11 pages	AA

Apr 26, 2017	Confirmation statement made on Apr 25, 2017 with updates	6 pages	CS01

Feb 11, 2017	Satisfaction of charge 8 in full	4 pages	MR04

Oct 31, 2016	Total exemption small company accounts made up to Jan 31, 2016	6 pages	AA

View All Filings

Who are the officers of BEAUFORT PROPERTY COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STEPHEN, Anne-Martine

Jun 17, 1997

Director

Groathill Road South

EH4 2LS Edinburgh

Scotland

British

1962-8

Developer

53477930007

STEPHEN, Melvyn Douglas

May 08, 2001

Director

Groathill Road South

EH4 2LS Edinburgh

Scotland

British

1956-11

Project Manager

1203840005

REID, Brian

Apr 22, 1997

Nominee Secretary

5 Logie Mill

Beaverbank Office Park

EH7 4HH Edinburgh

British

900007130001

STEPHEN, Anne-Martine

Jun 17, 1997

Dec 17, 1997

Secretary

46 Dalmahoy Crescent

EH14 7BZ Balerno

Midlothian

British

Developer

53477930003

WARNERS SOLICITORS

Dec 17, 1997

Apr 21, 2021

Secretary

St Patrick Square

EH8 9EY Edinburgh

Midlothian

Scotland

Identification Type	UK Limited Company
Registration Number	S0301921

53755690001

MABBOTT, Stephen

Apr 22, 1997

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

Scotland

British

1950-11

900008380001

STEPHEN, Melvyn Douglas

Jun 17, 1997

Dec 17, 1997

Director

46 Dalmahoy Crescent

EH14 7BZ Balerno

Midlothian

British

1956-11

Manager

53477870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAUFORT PROPERTY COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Melvyn Douglas Stephen Groathill Road South EH4 2LS Edinburgh 29 Scotland	Apr 06, 2016	Groathill Road South EH4 2LS Edinburgh 29 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Anne-Martine Stephen Groathill Road South EH4 2LS Edinburgh 29 Scotland	Apr 06, 2016	Groathill Road South EH4 2LS Edinburgh 29 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BEAUFORT PROPERTY COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 10, 2014 Delivered On Oct 14, 2014	Satisfied
	Brief description 23,25,27 & 29 groathill road south, edinburgh - MID8816. Contains Negative Pledge: Yes
	Persons Entitled Glen Drummond Investments Limited
	Transactions Oct 14, 2014Registration of a charge (MR01) Sep 09, 2016Satisfaction of a charge (MR04)
Standard security	Created On Jun 06, 2008 Delivered On Jun 25, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars 19 south hamilton road, north berwick, east lothian.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 25, 2008Registration of a charge (410) Sep 09, 2016Satisfaction of a charge (MR04)
Standard security	Created On Nov 02, 2006 Delivered On Nov 09, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 6B merchiston park, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 09, 2006Registration of a charge (410) Sep 09, 2016Satisfaction of a charge (MR04)
Standard security	Created On Nov 03, 2005 Delivered On Nov 04, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The property known as struan, bogsbank road, west linton.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 04, 2005Registration of a charge (410) Sep 13, 2016Satisfaction of a charge (MR04)
Standard security	Created On Nov 03, 2005 Delivered On Nov 04, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects 8A braid hills approach, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 04, 2005Registration of a charge (410) Sep 09, 2016Satisfaction of a charge (MR04)
Bond & floating charge	Created On Oct 24, 2005 Delivered On Nov 08, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 08, 2005Registration of a charge (410) Feb 11, 2017Satisfaction of a charge (MR04)
Standard security	Created On Jan 28, 2005 Delivered On Feb 04, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot of ground at bogsbank road, west linton (title number PBL2182).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 04, 2005Registration of a charge (410) Sep 13, 2016Satisfaction of a charge (MR04)
Standard security	Created On Sep 22, 2004 Delivered On Oct 08, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Struan, bogsbank road, west linton PBL2182.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 08, 2004Registration of a charge (410) Sep 13, 2016Satisfaction of a charge (MR04)
Standard security	Created On May 23, 2003 Delivered On May 28, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 8A braid hills approach, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 28, 2003Registration of a charge (410) Sep 09, 2016Satisfaction of a charge (MR04)
Standard security	Created On Dec 24, 1999 Delivered On Jan 07, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Area or piece of ground at whitehouse loan, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 07, 2000Registration of a charge (410) Oct 12, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 23, 1999 Delivered On Nov 26, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 26, 1999Registration of a charge (410) Mar 19, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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