BRICK LANE PROPERTIES (SCOTLAND) LIMITED

Overview

Company Name	BRICK LANE PROPERTIES (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC796993
Jurisdiction	Scotland
Date of Creation	Jan 29, 2024

Summary

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

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 Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 29, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Jul 09, 2025

Registration of charge SC7969930001, created on Jun 30, 2025

5 pages

MR01

Jan 31, 2025

Confirmation statement made on Jan 31, 2025 with no updates

3 pages

CS01

Nov 25, 2024

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

1 pages

TM01

Nov 11, 2024

Confirmation statement made on Nov 11, 2024 with updates

3 pages

CS01

Jan 29, 2024

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 29, 2024	Model articles adopted	MODEL ARTICLES
capital	Jan 29, 2024	Statement of capital on Jan 29, 2024 Capital: GBP 100	SH01

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

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLY, Christopher Thomas Barfillan Drive G52 1BD Glasgow 133 Scotland	Jan 29, 2024		Director	Barfillan Drive G52 1BD Glasgow 133 Scotland		Scotland	British	1972-12	Company Director	304215610001
BECKETT, Allan Barfillan Drive G52 1BD Glasgow 133 Scotland	Jan 29, 2024	Nov 25, 2024	Director	Barfillan Drive G52 1BD Glasgow 133 Scotland		Scotland	Scottish	1977-11	Chartered Accountant	247037320001

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
Name	Notified On	Address	Ceased
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

Does BRICK LANE PROPERTIES (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 30, 2025 Delivered On Jul 09, 2025	Outstanding
	Brief description All and whole the subjects known as and forming 11 woodfield crescent, ayr KA8 8NU being the whole subjects registered in the land register under title number AYR135453. Contains Negative Pledge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Jul 09, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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