B & L PROPERTIES (SCOTLAND) LIMITED

Overview

Company Name	B & L PROPERTIES (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC223904
Jurisdiction	Scotland
Date of Creation	Oct 03, 2001

Summary

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

What is the purpose of B & L PROPERTIES (SCOTLAND) LIMITED?

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

Where is B & L PROPERTIES (SCOTLAND) LIMITED located?

Registered Office Address	Unit 9 Rfl House Anderson Street FK15 6AJ Dunblane Stirlingshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of B & L PROPERTIES (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 622 LIMITED	Oct 03, 2001	Oct 03, 2001

What are the latest accounts for B & L PROPERTIES (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for B & L PROPERTIES (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

What are the latest filings for B & L PROPERTIES (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Confirmation statement made on Aug 16, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Total exemption full accounts made up to Sep 30, 2024	13 pages	AA

Sep 03, 2024	Registration of charge SC2239040013, created on Sep 02, 2024	5 pages	MR01

Sep 02, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Total exemption full accounts made up to Sep 30, 2023	14 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	14 pages	AA

Mar 07, 2023	Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT to Unit 9 Rfl House Anderson Street Dunblane Stirlingshire FK15 6AJ on Mar 07, 2023	1 pages	AD01

Mar 06, 2023	Director's details changed for Mrs Catriona Elizabeth Cameron on Mar 06, 2023	2 pages	CH01

Mar 06, 2023	Director's details changed for Mr Simon Howard Littlejohn on Mar 06, 2023	2 pages	CH01

Mar 06, 2023	Secretary's details changed for Mrs Catriona Elizabeth Cameron on Mar 06, 2023	1 pages	CH03

Mar 06, 2023	Change of details for Mrs Catriona Elizabeth Cameron as a person with significant control on Mar 06, 2023	2 pages	PSC04

Mar 06, 2023	Change of details for Mr Simon Howard Littlejohn as a person with significant control on Mar 06, 2023	2 pages	PSC04

Sep 29, 2022	Total exemption full accounts made up to Sep 30, 2021	12 pages	AA

Aug 29, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Aug 19, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Nov 20, 2020	Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

Aug 19, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Aug 29, 2019	Confirmation statement made on Aug 16, 2019 with updates	5 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Aug 17, 2018	Confirmation statement made on Aug 16, 2018 with updates	5 pages	CS01

Aug 17, 2018	Change of details for Mr Simon Howard Littlejohn as a person with significant control on Aug 17, 2018	2 pages	PSC04

Aug 17, 2018	Director's details changed for Mr Simon Howard Littlejohn on Aug 17, 2018	2 pages	CH01

View All Filings

Who are the officers of B & L PROPERTIES (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMERON, Catriona Elizabeth Rfl House Anderson Street FK15 6AJ Dunblane Unit 9 Stirlingshire Scotland	Nov 01, 2001		Secretary	Rfl House Anderson Street FK15 6AJ Dunblane Unit 9 Stirlingshire Scotland		British		52173450003
CAMERON, Catriona Elizabeth Rfl House Anderson Street FK15 6AJ Dunblane Unit 9 Stirlingshire Scotland	Nov 01, 2001		Director	Rfl House Anderson Street FK15 6AJ Dunblane Unit 9 Stirlingshire Scotland	Scotland	British	1965-9	52173450003
LITTLEJOHN, Simon Howard Rfl House Anderson Street FK15 6AJ Dunblane Unit 9 Stirlingshire Scotland	Nov 01, 2001		Director	Rfl House Anderson Street FK15 6AJ Dunblane Unit 9 Stirlingshire Scotland	Scotland	United Kingdom	1959-1	149850110002
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Oct 03, 2001	Nov 01, 2001	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003330001
DURANO LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Oct 03, 2001	Nov 01, 2001	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B & L PROPERTIES (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Catriona Elizabeth Cameron Rfl House Anderson Street FK15 6AJ Dunblane Unit 9 Stirlingshire Scotland	Apr 06, 2016	Rfl House Anderson Street FK15 6AJ Dunblane Unit 9 Stirlingshire 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.
Mr Simon Howard Littlejohn Rfl House Anderson Street FK15 6AJ Dunblane Unit 9 Stirlingshire Scotland	Apr 06, 2016	Rfl House Anderson Street FK15 6AJ Dunblane Unit 9 Stirlingshire Scotland	No
	Nationality: United Kingdom 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.

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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