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B & H PROPERTIES LIMITED

B & H PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameB & H PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC450982
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B & H PROPERTIES LIMITED?

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

    Where is B & H PROPERTIES LIMITED located?

    Registered Office Address
    7a Logie Road
    Logie Business Park
    DD8 5PU Kirriemuir
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B & H PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for B & H PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for B & H PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC4509820008 in full

    		1 pagesMR04

    Satisfaction of charge SC4509820007 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Bruce John Stott as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Confirmation statement made on May 20, 2025 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		39 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares 28/10/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Oct 28, 2024

    		6 pagesSH02

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on May 28, 2023 with updates

    		4 pagesCS01

    Satisfaction of charge SC4509820006 in full

    		1 pagesMR04

    Registration of charge SC4509820010, created on Feb 24, 2023

    		5 pagesMR01

    Registration of charge SC4509820011, created on Feb 24, 2023

    		5 pagesMR01

    Registration of charge SC4509820012, created on Feb 24, 2023

    		5 pagesMR01

    Registration of charge SC4509820013, created on Feb 24, 2023

    		5 pagesMR01

    Registration of charge SC4509820009, created on Jan 27, 2023

    		23 pagesMR01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge SC4509820004 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of B & H PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOTT, Helen Davidson
    Logie Road
    Logie Business Park
    DD8 5PU Kirriemuir
    7a
    Angus
    		Secretary
    Logie Road
    Logie Business Park
    DD8 5PU Kirriemuir
    7a
    Angus
    		178581250001
    STOTT, Bruce John
    Logie Road
    Logie Business Park
    DD8 5PU Kirriemuir
    7a
    Angus
    		Director
    Logie Road
    Logie Business Park
    DD8 5PU Kirriemuir
    7a
    Angus
    		United KingdomBritish90905540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B & H PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce John Stott
    Logie Road
    Logie Business Park
    DD8 5PU Kirriemuir
    7a
    Angus
    		Apr 06, 2016
    Logie Road
    Logie Business Park
    DD8 5PU Kirriemuir
    7a
    Angus
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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

    What are the latest statements on persons with significant control for B & H PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 29, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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