co
Corporate
Observer
Homepage
Data
Great Britain
Company
BINNIE PROPERTIES UK LTD

BINNIE PROPERTIES UK LTD

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

    • Overview

    Company NameBINNIE PROPERTIES UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC622517
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BINNIE PROPERTIES UK LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BINNIE PROPERTIES UK LTD located?

    Registered Office Address
    272 Bath Street
    G2 4JR Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BINNIE PROPERTIES UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BINNIE PROPERTIES UK LTD?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for BINNIE PROPERTIES UK LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on Aug 10, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Kieran Scott Middleton as a person with significant control on May 20, 2021

    		2 pagesPSC04

    Change of details for Mrs Kerri Anne Middleton as a person with significant control on May 20, 2021

    		2 pagesPSC04

    Director's details changed for Mr Kieran Scott Middleton on May 20, 2021

    		2 pagesCH01

    Director's details changed for Mrs Kerri Anne Middleton on May 20, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Previous accounting period extended from Feb 28, 2020 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Registration of charge SC6225170002, created on May 30, 2019

    		13 pagesMR01

    Registration of charge SC6225170001, created on Mar 25, 2019

    		17 pagesMR01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2019

    Statement of capital on Feb 26, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BINNIE PROPERTIES UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLETON, Kieran
    Abercorn Terrace
    Portobello
    EH15 2DF Edinburgh
    25d
    Edinburgh City
    United Kingdom
    		Secretary
    Abercorn Terrace
    Portobello
    EH15 2DF Edinburgh
    25d
    Edinburgh City
    United Kingdom
    		255732850001
    MIDDLETON, Kerri Anne
    Marlborough Street
    EH15 2BG Edinburgh
    32
    Scotland
    		Director
    Marlborough Street
    EH15 2BG Edinburgh
    32
    Scotland
    		ScotlandScottishDirector233112630002
    MIDDLETON, Kieran Scott
    Marlborough Street
    EH15 2BG Edinburgh
    32
    Scotland
    		Director
    Marlborough Street
    EH15 2BG Edinburgh
    32
    Scotland
    		ScotlandBritishDirector94418100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BINNIE PROPERTIES UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kerri Anne Middleton
    Marlborough Street
    EH15 2BG Edinburgh
    32
    Scotland
    		Feb 26, 2019
    Marlborough Street
    EH15 2BG Edinburgh
    32
    Scotland
    		No
    Nationality: Scottish
    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.
    Mr Kieran Scott Middleton
    Marlborough Street
    EH15 2BG Edinburgh
    32
    Scotland
    		Feb 26, 2019
    Marlborough Street
    EH15 2BG Edinburgh
    32
    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.
    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