BAMMA PROPERTIES LIMITED

Overview

Company Name	BAMMA PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC343501
Jurisdiction	Scotland
Date of Creation	May 28, 2008

Summary

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

What is the purpose of BAMMA PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is BAMMA PROPERTIES LIMITED located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of BAMMA PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BAMMA INVESTMENTS LIMITED	Jun 23, 2008	Jun 23, 2008
LEDGE 1043 LIMITED	May 28, 2008	May 28, 2008

What are the latest accounts for BAMMA PROPERTIES LIMITED?

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

What is the status of the latest confirmation statement for BAMMA PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2026
Next Confirmation Statement Due	Jun 11, 2026
Next Confirmation Statement Made Up To	May 28, 2025
Overdue	No

What are the latest filings for BAMMA PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jan 27, 2026

Appointment of Mrs Emma Rose Simpson as a director on Jan 27, 2026

2 pages

AP01

Jan 22, 2026

Termination of appointment of Alexander David Thomson as a director on Aug 16, 2025

1 pages

TM01

Jan 21, 2026

Memorandum and Articles of Association

15 pages

Jan 21, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 28, 2025

Confirmation statement made on May 28, 2025 with updates

4 pages

CS01

Sep 18, 2024

Total exemption full accounts made up to Jan 31, 2024

11 pages

May 28, 2024

Confirmation statement made on May 28, 2024 with updates

4 pages

CS01

May 20, 2024

Secretary's details changed for Lc Secretaries Limited on May 20, 2024

1 pages

CH04

May 07, 2024

Director's details changed for Mr Alexander David Thomson on May 02, 2024

2 pages

CH01

Jan 11, 2024

Director's details changed for Mr Alexander David Thomson on Jan 11, 2024

2 pages

CH01

Oct 04, 2023

Total exemption full accounts made up to Jan 31, 2023

11 pages

Sep 13, 2023

Satisfaction of charge 2 in full

1 pages

MR04

Jul 25, 2023

Registration of charge SC3435010007, created on Jul 21, 2023

7 pages

MR01

May 29, 2023

Confirmation statement made on May 28, 2023 with no updates

3 pages

CS01

Oct 17, 2022

Total exemption full accounts made up to Jan 31, 2022

11 pages

May 30, 2022

Confirmation statement made on May 28, 2022 with no updates

3 pages

CS01

Oct 11, 2021

Total exemption full accounts made up to Jan 31, 2021

12 pages

May 28, 2021

Confirmation statement made on May 28, 2021 with updates

4 pages

CS01

Mar 24, 2021

Satisfaction of charge SC3435010006 in full

1 pages

MR04

Feb 15, 2021

Registration of charge SC3435010006, created on Feb 04, 2021

6 pages

MR01

Feb 02, 2021

Satisfaction of charge 1 in full

1 pages

MR04

Feb 02, 2021

Satisfaction of charge 3 in full

1 pages

MR04

Sep 07, 2020

Total exemption full accounts made up to Jan 31, 2020

13 pages

May 28, 2020

Confirmation statement made on May 28, 2020 with updates

4 pages

CS01

Aug 01, 2019

Total exemption full accounts made up to Jan 31, 2019

10 pages

View All Filings

Who are the officers of BAMMA PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LC SECRETARIES LIMITED

May 28, 2008

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

Identification Type	UK Limited Company
Registration Number	SC299827

129437190001

SIMPSON, Emma Rose

Jan 27, 2026

Director

Fraser Road

AB33 8GB Alford

Scotland

British

1995-6

344756540001

THOMSON, David Stuart

Mar 15, 2010

Director

Banchory Lodge

AB31 5HS Banchory

Alvadell

Aberdeenshire

United Kingdom

British

1968-2

81064300002

THOMSON, Alexander David

Jul 01, 2008

Aug 16, 2025

Director

AB31 5HS Banchory

Eastwood

Aberdeenshire

United Kingdom

British

1941-9

542360014

LEDGE SERVICES LIMITED

May 28, 2008

Jul 01, 2008

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

129437200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAMMA PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bamma Investments Limited

Apr 06, 2016

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc359045

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.
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