BRUNTSFIELD PROPERTY INVESTMENTS LIMITED

Overview

Company Name	BRUNTSFIELD PROPERTY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC261421
Jurisdiction	Scotland
Date of Creation	Jan 06, 2004

Summary

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

What is the purpose of BRUNTSFIELD PROPERTY INVESTMENTS LIMITED?

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

Where is BRUNTSFIELD PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	Torsonce Mains Stow TD1 2SN Galashiels Selkirkshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of BRUNTSFIELD PROPERTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BRUNTSFIELD INVESTMENTS LIMITED	Aug 22, 2005	Aug 22, 2005
BRUNTSFIELD PROPERTY INVESTMENTS LIMITED	Jan 06, 2004	Jan 06, 2004

What are the latest accounts for BRUNTSFIELD PROPERTY INVESTMENTS 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 BRUNTSFIELD PROPERTY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2026
Next Confirmation Statement Due	Jan 20, 2026
Next Confirmation Statement Made Up To	Jan 06, 2025
Overdue	No

What are the latest filings for BRUNTSFIELD PROPERTY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Total exemption full accounts made up to Jan 31, 2024	11 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 06, 2025 with updates	3 pages	CS01

Feb 01, 2024	Total exemption full accounts made up to Jan 31, 2023	11 pages	AA

Jan 19, 2024	Confirmation statement made on Jan 06, 2024 with updates	4 pages	CS01

Nov 14, 2023	Secretary's details changed for Mr Bruce Calder Weir on Nov 13, 2023	1 pages	CH03

Nov 14, 2023	Registered office address changed from 37 One, 37 George Street Edinburgh EH2 2HN to Torsonce Mains Stow Galashiels Selkirkshire TD1 2SN on Nov 14, 2023	1 pages	AD01

Nov 13, 2023	Change of details for Bruce Weir Holdings Limited as a person with significant control on Nov 13, 2023	2 pages	PSC05

Jan 26, 2023	Total exemption full accounts made up to Jan 31, 2022	12 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 06, 2023 with updates	4 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 06, 2022 with updates	4 pages	CS01

Feb 19, 2021	Amended total exemption full accounts made up to Jan 31, 2020	8 pages	AAMD

Jan 31, 2021	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Jan 13, 2021	Confirmation statement made on Jan 06, 2021 with updates	4 pages	CS01

Jan 10, 2020	Confirmation statement made on Jan 06, 2020 with updates	4 pages	CS01

Oct 24, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Jan 11, 2019	Confirmation statement made on Jan 06, 2019 with updates	4 pages	CS01

May 23, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Jan 19, 2018	Confirmation statement made on Jan 06, 2018 with updates	4 pages	CS01

Aug 10, 2017	Total exemption full accounts made up to Jan 31, 2017	10 pages	AA

Mar 06, 2017	Satisfaction of charge 4 in full	4 pages	MR04

Mar 06, 2017	Satisfaction of charge 10 in full	4 pages	MR04

Mar 06, 2017	Satisfaction of charge 7 in full	4 pages	MR04

Mar 06, 2017	Satisfaction of charge 11 in full	4 pages	MR04

Mar 06, 2017	Satisfaction of charge 3 in full	4 pages	MR04

View All Filings

Who are the officers of BRUNTSFIELD PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEIR, Bruce Calder Stow TD1 2SN Galashiels Torsonce Mains Selkirkshire Scotland	Aug 06, 2010		Secretary	Stow TD1 2SN Galashiels Torsonce Mains Selkirkshire Scotland					154068610001
WEIR, Bruce Calder Torsonce Mains Stow TD1 2SN Galashiels	Jan 06, 2004		Director	Torsonce Mains Stow TD1 2SN Galashiels	Scotland	British	1974-9	Chartered Surveyor	94350770001
SHERRIFF, Ewan Andrew John 8 Nile Grove EH10 4RF Edinburgh	Jan 06, 2004	Aug 06, 2010	Secretary	8 Nile Grove EH10 4RF Edinburgh		British		Solicitor	76228500004
CLEMENCE, Jonathan Michael Offer 5 Shandon Road EH11 1QG Edinburgh Lothian	Jan 06, 2004	May 04, 2005	Director	5 Shandon Road EH11 1QG Edinburgh Lothian	United Kingdom	British	1973-4	Self-Employed	95419140001
SHERIDAN, Stewart Gunn 49 Ellens Glen Road EH17 7QA Edinburgh Lothian	Jan 06, 2004	Feb 19, 2004	Director	49 Ellens Glen Road EH17 7QA Edinburgh Lothian	United Kingdom	British	1968-6	Chartered Surveyor	85027680001
SHERRIFF, Ewan Andrew John 12 Campbell Road EH12 6DT Edinburgh	Jan 06, 2004	Apr 26, 2004	Director	12 Campbell Road EH12 6DT Edinburgh		British	1968-1	Solicitor	76228500002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRUNTSFIELD PROPERTY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bruce Weir Holdings Limited

May 17, 2016

Stow

TD1 2SN Galashiels

Toronce Mains

Selkirkshire

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc188273

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.
license: CC0