BIRCHWOOD LAND LIMITED

Overview

Company Name	BIRCHWOOD LAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC237111
Jurisdiction	Scotland
Date of Creation	Sep 20, 2002

Summary

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

What is the purpose of BIRCHWOOD LAND LIMITED?

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

Where is BIRCHWOOD LAND LIMITED located?

Registered Office Address	1 Carden Place Aberdeen AB10 1UT Grampian
Undeliverable Registered Office Address	No

What are the latest accounts for BIRCHWOOD LAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for BIRCHWOOD LAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2026
Next Confirmation Statement Due	Dec 21, 2026
Next Confirmation Statement Made Up To	Dec 07, 2025
Overdue	No

What are the latest filings for BIRCHWOOD LAND LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Dec 07, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Total exemption full accounts made up to Feb 28, 2025	3 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Aug 13, 2024	Total exemption full accounts made up to Feb 28, 2024	3 pages	AA

Jan 09, 2024	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Nov 30, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Jul 04, 2023	Change of details for Mr Scott Mcintosh Strachan as a person with significant control on Mar 01, 2021	2 pages	PSC04

Jul 04, 2023	Change of details for Mr Leslie Spence as a person with significant control on Mar 01, 2021	2 pages	PSC04

Dec 23, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Dec 23, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 07, 2021 with updates	4 pages	CS01

Dec 07, 2021	Confirmation statement made on Nov 05, 2021 with updates	4 pages	CS01

Dec 02, 2021	Notification of Scott Mcintosh Strachan as a person with significant control on Mar 01, 2021	2 pages	PSC01

Dec 02, 2021	Appointment of Mr Scott Mcintosh Strachan as a director on Mar 01, 2021	2 pages	AP01

Nov 29, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Nov 03, 2021	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Jan 15, 2021	Micro company accounts made up to Feb 29, 2020	3 pages	AA

Oct 21, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Micro company accounts made up to Feb 28, 2019	3 pages	AA

Oct 04, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Nov 07, 2018	Micro company accounts made up to Feb 28, 2018	3 pages	AA

Oct 02, 2018	Confirmation statement made on Sep 20, 2018 with no updates	3 pages	CS01

Oct 27, 2017	Micro company accounts made up to Feb 28, 2017	3 pages	AA

Sep 21, 2017	Confirmation statement made on Sep 20, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BIRCHWOOD LAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPENCE, Leslie Torryburn Eindelijk Kintore AB51 0XP Inverurie Aberdeenshire	Sep 20, 2002		Secretary	Torryburn Eindelijk Kintore AB51 0XP Inverurie Aberdeenshire		British		84436710001
SPENCE, Leslie Torryburn Eindelijk Kintore AB51 0XP Inverurie Aberdeenshire	Sep 20, 2002		Director	Torryburn Eindelijk Kintore AB51 0XP Inverurie Aberdeenshire	Scotland	British	1954-10	84436710001
STRACHAN, Scott Mcintosh Whitecairns AB23 8UP Aberdeen Seaview Scotland	Mar 01, 2021		Director	Whitecairns AB23 8UP Aberdeen Seaview Scotland	Scotland	British	1970-7	92174330003
SPENCE, Carole Elizabeth Eindelijk, Torryburn Kintore AB51 0XP Inverurie Aberdeenshire	Sep 20, 2002	Dec 07, 2010	Director	Eindelijk, Torryburn Kintore AB51 0XP Inverurie Aberdeenshire	United Kingdom	British	1956-12	84436700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRCHWOOD LAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Scott Mcintosh Strachan Whitecairns AB23 8UP Aberdeen Seaview Scotland	Mar 01, 2021	Whitecairns AB23 8UP Aberdeen Seaview Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Leslie Spence Kintore AB51 0XP Inverurie Eindelijk Scotland	Apr 06, 2016	Kintore AB51 0XP Inverurie Eindelijk 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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