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BRIO RETIREMENT LIVING (CHAPELTON) LIMITED

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

This company is commonly known as Brio Retirement Living (chapelton) Limited. The company was founded 8 years ago and was given the registration number SC557400. The firm's registered office is in EDINBURGH. You can find them at 1 Hay Avenue, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRIO RETIREMENT LIVING (CHAPELTON) LIMITED
Company Number:SC557400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Hay Avenue, Edinburgh, Scotland, EH16 4RW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hay Avenue, Edinburgh, Scotland, EH16 4RW

Secretary01 July 2023Active
1, Hay Avenue, Edinburgh, Scotland, EH16 4RW

Director27 March 2023Active
1, Hay Avenue, Edinburgh, Scotland, EH16 4RW

Director07 December 2021Active
1, Hay Avenue, Edinburgh, Scotland, EH16 4RW

Secretary13 February 2017Active
1, Hay Avenue, Edinburgh, Scotland, EH16 4RW

Director13 February 2017Active
1, Hay Avenue, Edinburgh, Scotland, EH16 4RW

Director13 February 2017Active
1, Hay Avenue, Edinburgh, Scotland, EH16 4RW

Director01 January 2021Active
1, Hay Avenue, Edinburgh, Scotland, EH16 4RW

Director13 February 2017Active

People with Significant Control

Places For People Retirement Limited
Notified on:24 July 2020
Status:Active
Country of residence:England
Address:305, Gray's Inn Road, London, England, WC1X 8QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brio Retirement Living (Chapelton Midco) Limited
Notified on:10 July 2020
Status:Active
Country of residence:England
Address:80, Cheapside, London, England, EC2V 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Heritage Square Limited
Notified on:08 August 2018
Status:Active
Country of residence:England
Address:Elder Hosue, St George's Business Park, Weybridge, England, KT13 0TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brio Retirement Living (Sole Risk) Limited
Notified on:31 August 2017
Status:Active
Country of residence:England
Address:80, Cheapside, London, England, EC2V 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Liberty Retirement Living (Midco) Limited
Notified on:13 February 2017
Status:Active
Country of residence:United Kingdom
Address:80, Cheapside, London, United Kingdom, EC2V 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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