BESPOKE PROPERTY DEVELOPMENTS LIMITED

Overview

Company Name	BESPOKE PROPERTY DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC200930
Jurisdiction	Scotland
Date of Creation	Oct 21, 1999

Summary

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

What is the purpose of BESPOKE PROPERTY DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BESPOKE PROPERTY DEVELOPMENTS LIMITED located?

Registered Office Address	51 Dalry Road EH11 2BX Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BESPOKE PROPERTY DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for BESPOKE PROPERTY DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for BESPOKE PROPERTY DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Confirmation statement made on Oct 21, 2025 with updates	4 pages	CS01

Apr 30, 2025	Total exemption full accounts made up to Jul 31, 2024	6 pages	AA

Oct 26, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Secretary's details changed for Mr Colin Wong on Jul 02, 2024	1 pages	CH03

Jun 05, 2024	Cessation of Jenny Ching Wong as a person with significant control on Jun 05, 2024	1 pages	PSC07

Jun 05, 2024	Notification of Ching Yi Jenny Wong as a person with significant control on Jun 05, 2024	2 pages	PSC01

Jun 05, 2024	Director's details changed for Jenny Ching Wong on Jun 05, 2024	2 pages	CH01

Jun 05, 2024	Notification of Colin Wong as a person with significant control on Jun 05, 2024	2 pages	PSC01

Apr 24, 2024	Total exemption full accounts made up to Jul 31, 2023	6 pages	AA

Mar 13, 2024	Registered office address changed from 3 Queen Street Edinburgh EH2 1JE Scotland to 51 Dalry Road Edinburgh EH11 2BX on Mar 13, 2024	3 pages	AD01

Oct 25, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Total exemption full accounts made up to Jul 31, 2021	7 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Apr 29, 2021	Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 3 Queen Street Edinburgh EH2 1JE on Apr 29, 2021	1 pages	AD01

Oct 31, 2020	Confirmation statement made on Oct 21, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Feb 12, 2020	Registered office address changed from 20 Kirkliston Road South Queensferry EH30 9NY to 7 Howe Street Edinburgh EH3 6TE on Feb 12, 2020	1 pages	AD01

Oct 29, 2019	Confirmation statement made on Oct 21, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 21, 2018 with no updates	3 pages	CS01

Apr 20, 2018	Total exemption full accounts made up to Jul 31, 2017	8 pages	AA

Oct 25, 2017	Confirmation statement made on Oct 21, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BESPOKE PROPERTY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WONG, Colin Dalry Road EH11 2BX Edinburgh 51 Scotland	Oct 21, 1999		Secretary	Dalry Road EH11 2BX Edinburgh 51 Scotland		British		49612460003
WONG, Ching Yi Jenny Dalry Road EH11 2BX Edinburgh 51 Scotland	Oct 21, 1999		Director	Dalry Road EH11 2BX Edinburgh 51 Scotland	Scotland	British	1972-2	112424600002
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Oct 21, 1999	Oct 21, 1999	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Oct 21, 1999	Oct 21, 1999	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BESPOKE PROPERTY DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Wong Dalry Road EH11 2BX Edinburgh 51 Scotland	Jun 05, 2024	Dalry Road EH11 2BX Edinburgh 51 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Ching Yi Jenny Wong Dalry Road EH11 2BX Edinburgh 51 Scotland	Jun 05, 2024	Dalry Road EH11 2BX Edinburgh 51 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Jenny Ching Wong Dalry Road EH11 2BX Edinburgh 51 Scotland	Apr 06, 2016	Dalry Road EH11 2BX Edinburgh 51 Scotland	Yes
	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

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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