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BRICK LANE PROPERTIES (SCOTLAND) LIMITED

BRICK LANE PROPERTIES (SCOTLAND) LIMITED

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

    • Overview

    Company NameBRICK LANE PROPERTIES (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC796993
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRICK LANE PROPERTIES (SCOTLAND) LIMITED?

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

    Where is BRICK LANE PROPERTIES (SCOTLAND) LIMITED located?

    Registered Office Address
    133 Barfillan Drive
    G52 1BD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRICK LANE PROPERTIES (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BRICK LANE PROPERTIES (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for BRICK LANE PROPERTIES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jan 31, 2025

    		6 pagesAA

    Registration of charge SC7969930001, created on Jun 30, 2025

    		5 pagesMR01

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Allan Beckett as a director on Nov 25, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 11, 2024 with updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 29, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 29, 2024

    Statement of capital on Jan 29, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BRICK LANE PROPERTIES (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Christopher Thomas
    Barfillan Drive
    G52 1BD Glasgow
    133
    Scotland
    		Director
    Barfillan Drive
    G52 1BD Glasgow
    133
    Scotland
    		ScotlandBritish304215610001
    BECKETT, Allan
    Barfillan Drive
    G52 1BD Glasgow
    133
    Scotland
    		Director
    Barfillan Drive
    G52 1BD Glasgow
    133
    Scotland
    		ScotlandScottish247037320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRICK LANE PROPERTIES (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Thomas Kelly
    Barfillan Drive
    G52 1BD Glasgow
    133
    Scotland
    		Jan 29, 2024
    Barfillan Drive
    G52 1BD Glasgow
    133
    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.
    • 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.
    • license: CC0