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BILSTON GLEN ESTATES LIMITED

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

This company is commonly known as Bilston Glen Estates Limited. The company was founded 15 years ago and was given the registration number SC374485. The firm's registered office is in EDINBURGH. You can find them at 15 Atholl Crescent, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BILSTON GLEN ESTATES LIMITED
Company Number:SC374485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2010
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP

Director16 July 2021Active
Dundas House, Westfield Park, Eskbank, United Kingdom, EH22 3FB

Corporate Secretary03 December 2010Active
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Director06 May 2010Active
5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Director20 March 2010Active
Greenlawdean, Greenlaw, United Kingdom, TD10 6XP

Director09 March 2010Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Director01 April 2010Active

People with Significant Control

Ms Clare Tyndall
Notified on:09 March 2022
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:C/O Brodies Llp, Capital Square, Edinburgh, United Kingdom, EH3 8BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Robert John Tyndall
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:C/O Brodies Llp, Capital Square, Edinburgh, United Kingdom, EH3 8BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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