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BURNBRAE PROPERTY 1 LIMITED

BURNBRAE PROPERTY 1 LIMITED

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

    • Overview

    Company NameBURNBRAE PROPERTY 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC789880
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BURNBRAE PROPERTY 1 LIMITED?

    • Development of building projects (41100) / Construction

    Where is BURNBRAE PROPERTY 1 LIMITED located?

    Registered Office Address
    153 Queen Street
    First Floor, Front
    G1 3BJ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURNBRAE PROPERTY 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BURNBRAE PROPERTY 1 LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2026
    Next Confirmation Statement DueDec 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2025
    OverdueNo

    What are the latest filings for BURNBRAE PROPERTY 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2025 with no updates

    		3 pagesCS01

    Registration of charge SC7898800002, created on Apr 26, 2025

    		14 pagesMR01

    Registration of charge SC7898800001, created on Apr 16, 2025

    		18 pagesMR01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 2/1 21 West Nile Street Glasgow G1 2PS Scotland to 153 Queen Street First Floor, Front Glasgow G1 3BJ on Oct 21, 2024

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 20, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 20, 2023

    Statement of capital on Nov 20, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BURNBRAE PROPERTY 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEECHAN, Ronald Thomas
    Queen Street
    First Floor, Front
    G1 3BJ Glasgow
    153
    United Kingdom
    		Director
    Queen Street
    First Floor, Front
    G1 3BJ Glasgow
    153
    United Kingdom
    		ScotlandBritish297825540001
    PURKISS, Alan
    Queen Street
    First Floor, Front
    G1 3BJ Glasgow
    153
    United Kingdom
    		Director
    Queen Street
    First Floor, Front
    G1 3BJ Glasgow
    153
    United Kingdom
    		ScotlandBritish182360850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURNBRAE PROPERTY 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Purkiss
    Queen Street
    First Floor, Front
    G1 3BJ Glasgow
    153
    United Kingdom
    		Nov 20, 2023
    Queen Street
    First Floor, Front
    G1 3BJ Glasgow
    153
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ronald Thomas Meechan
    Queen Street
    First Floor, Front
    G1 3BJ Glasgow
    153
    United Kingdom
    		Nov 20, 2023
    Queen Street
    First Floor, Front
    G1 3BJ Glasgow
    153
    United Kingdom
    		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.
    • 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