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BEAVERBANK PROPERTIES LIMITED

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

This company is commonly known as Beaverbank Properties Limited. The company was founded 30 years ago and was given the registration number SC151201. The firm's registered office is in EDINBURGH. You can find them at Exchange Place 3, Semple Street, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BEAVERBANK PROPERTIES LIMITED
Company Number:SC151201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1994
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craigend, 2 Cromwell Road, North Berwick, EH39 4LZ

Director08 October 2001Active
40 Beech Avenue, Glasgow, G77 5PP

Secretary28 January 2000Active
Hazlieburn, West Linton, EH46 7AS

Secretary02 June 1994Active
19 Bonaly Terrace, Edinburgh, EH13 0EL

Secretary03 March 2008Active
61 Dublin Street, Edinburgh, EH3 6NL

Corporate Secretary31 August 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary02 June 1994Active
9, Ashchurch Park Villas, London, W12 9SP

Director16 January 2001Active
40 Beech Avenue, Glasgow, G77 5PP

Director20 September 1999Active
Newhall, Carlops, Penicuik, EH26 9LY

Director02 June 1994Active
5, Station Road, North Ferriby, HU14 3DJ

Director08 August 1996Active
62 Rosemount Buildings, Edinburgh, EH3 8DD

Director10 October 2001Active
19 Glasclune Gardens, North Berwick, EH39 4RB

Director03 March 2008Active
6 Oswald Road, Edinburgh, EH9 2HF

Director02 June 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director02 June 1994Active

People with Significant Control

Sovaria Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2RS
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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