BRYSON PROPERTY LTD.

Overview

Company Name	BRYSON PROPERTY LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC312721
Jurisdiction	Scotland
Date of Creation	Nov 29, 2006

Summary

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

What is the purpose of BRYSON PROPERTY LTD.?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BRYSON PROPERTY LTD. located?

Registered Office Address	1 Ormidale Terrace EH12 6DY Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BRYSON PROPERTY LTD.?

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

What is the status of the latest confirmation statement for BRYSON PROPERTY LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2025
Next Confirmation Statement Due	Dec 13, 2025
Next Confirmation Statement Made Up To	Nov 29, 2024
Overdue	No

What are the latest filings for BRYSON PROPERTY LTD.?

Filings
Date	Description	Document	Type
Apr 22, 2025	Total exemption full accounts made up to Apr 30, 2024	6 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

Dec 01, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Dec 01, 2023	Registered office address changed from 2 West Bryson Road Edinburgh EH11 1EH to 1 Ormidale Terrace Edinburgh EH12 6DY on Dec 01, 2023	1 pages	AD01

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

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

Mar 11, 2022	Confirmation statement made on Nov 29, 2021 with no updates	2 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Apr 29, 2021	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Mar 15, 2021	Change of details for Mr William Paul Fairhurst as a person with significant control on Mar 31, 2018	2 pages	PSC04

Mar 15, 2021	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Nov 18, 2020	Director's details changed for Mr William Paul Fairhurst on Nov 18, 2020	2 pages	CH01

May 02, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 30, 2020	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Mar 31, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 06, 2020	Confirmation statement made on Nov 29, 2019 with updates	4 pages	CS01

Jan 31, 2019	Micro company accounts made up to Apr 30, 2018	6 pages	AA

Dec 12, 2018	Confirmation statement made on Nov 29, 2018 with updates	4 pages	CS01

Sep 18, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Sep 18, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Jan 31, 2018	Micro company accounts made up to Apr 30, 2017	6 pages	AA

Dec 06, 2017	Confirmation statement made on Nov 29, 2017 with updates	5 pages	CS01

Jan 30, 2017	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

Dec 12, 2016	Confirmation statement made on Nov 29, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of BRYSON PROPERTY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAIRHURST, Ceri Ormidale Terrace EH12 6DY Edinburgh 1 Scotland	Feb 01, 2016		Secretary	Ormidale Terrace EH12 6DY Edinburgh 1 Scotland					204913520001
FAIRHURST, William Paul Ormidale Terrace EH12 6DY Edinburgh 1 Scotland	Dec 04, 2006		Director	Ormidale Terrace EH12 6DY Edinburgh 1 Scotland	United Kingdom	British	1968-8	Engineer	81042570001
YOUNG, Kenneth 10 Steadings Crescent EH42 1GR Dunbar East Lothian	Dec 04, 2006	Jan 29, 2016	Secretary	10 Steadings Crescent EH42 1GR Dunbar East Lothian		British		Financial Director	81042540003
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 29, 2006	Nov 29, 2006	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
YOUNG, Kenneth 10 Steadings Crescent EH42 1GR Dunbar East Lothian	Dec 04, 2006	Jan 29, 2016	Director	10 Steadings Crescent EH42 1GR Dunbar East Lothian	United Kingdom	British	1959-11	Financial Director	81042540003
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 29, 2006	Nov 29, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 29, 2006	Nov 29, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRYSON PROPERTY LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Paul Fairhurst West Bryson Road EH11 1EH Edinburgh 2 Scotland	Apr 06, 2016	West Bryson Road EH11 1EH Edinburgh 2 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% 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.
license: CC0