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Bbb Properties Limited, DD1 4BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BBB PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbb Properties Limited. The company was founded 17 years ago and was given the registration number SC313181. The firm's registered office is in DUNDEE. You can find them at Whitehall House, 33 Yeaman Shore, Dundee, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BBB PROPERTIES LIMITED
Company Number:SC313181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2006
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Barnton Gardens, Edinburgh, EH4 6AE

Director07 February 2007Active
26, George Square, Edinburgh, United Kingdom, EH8 9LD

Director08 September 2022Active
26, George Square, Edinburgh, United Kingdom, EH8 9LD

Director08 September 2022Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Corporate Secretary07 December 2006Active
Bonfield House, 43 Bonfield Road, Strathkinness, KY16 9RR

Director07 February 2007Active
9 Panmure Terrace, Barnhill, Dundee, DD5 2QL

Director07 February 2007Active
37 Kilmany Road, Wormit, Newport On Tay, DD6 8PG

Director07 December 2006Active

People with Significant Control

Cairnmore Limited
Notified on:01 March 2021
Status:Active
Country of residence:Scotland
Address:26, George Square, Edinburgh, Scotland, EH8 9LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Madden Bennett
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:Scotland
Address:9 Panmure Terrace, Broughty Ferry, Dundee, Scotland, DD5 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
George Pattullo Brewster
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:Scotland
Address:30 Barnton Gardens, Edinburgh, Scotland, EH4 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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