BIRKSCAIRN LTD

BIRKSCAIRN LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	BIRKSCAIRN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC839114
Jurisdiction	Scotland
Date of Creation	Feb 25, 2025

Summary

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

What is the purpose of BIRKSCAIRN LTD?

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

Where is BIRKSCAIRN LTD located?

Registered Office Address	47-49 The Square TD5 7HW Kelso United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BIRKSCAIRN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 25, 2026

What is the status of the latest confirmation statement for BIRKSCAIRN LTD?

Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Overdue	No

What are the latest filings for BIRKSCAIRN LTD?

Filings

Date

Description

Document

Type

Mar 03, 2025

Appointment of Mrs Lesley Ann Ireland as a director on Feb 25, 2025

AP01

Feb 25, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 25, 2025	Model articles adopted	MODEL ARTICLES
capital	Feb 25, 2025	Statement of capital on Feb 25, 2025 Capital: GBP 5 Capital: GBP 5 Capital: GBP 45 Capital: GBP 45	SH01

View All Filings

Who are the officers of BIRKSCAIRN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
IRELAND, Lesley Ann The Square TD5 7HW Kelso 47-49 United Kingdom	Feb 25, 2025		Director	The Square TD5 7HW Kelso 47-49 United Kingdom		Scotland	British	1970-2	Director	80083990002
IRELAND, Michael William The Square TD5 7HW Kelso 47-49 United Kingdom	Feb 25, 2025		Director	The Square TD5 7HW Kelso 47-49 United Kingdom		Scotland	British	1970-10	Director	80083950002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRKSCAIRN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Annabelle Margaret Ireland The Square TD5 7HW Kelso 47-49 United Kingdom	Feb 25, 2025	The Square TD5 7HW Kelso 47-49 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.
Mr Alexander William Ronald Ireland The Square TD5 7HW Kelso 47-49 United Kingdom	Feb 25, 2025	The Square TD5 7HW Kelso 47-49 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.
Mr Michael William Ireland The Square TD5 7HW Kelso 47-49 United Kingdom	Feb 25, 2025	The Square TD5 7HW Kelso 47-49 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 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.
Mrs Lesley Ann Ireland The Square TD5 7HW Kelso 47-49 United Kingdom	Feb 25, 2025	The Square TD5 7HW Kelso 47-49 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 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.
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