This company is commonly known as Drs Properties Limited. The company was founded 20 years ago and was given the registration number SC261151. The firm's registered office is in BONNYRIGG. You can find them at Brixwold Castle, 1 Cockpen Road, Bonnyrigg, Midlothian. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | DRS PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | SC261151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Brixwold Castle, 1 Cockpen Road, Bonnyrigg, Midlothian, Scotland, EH19 3HS |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Lochside Place, Edinburgh, United Kingdom, EH12 9DF | Director | 23 May 2023 | Active |
| 1, Lochside Place, Edinburgh, United Kingdom, EH12 9DF | Director | 23 May 2023 | Active |
| 9 Pentland Gardens, Edinburgh, EH10 6NN | Secretary | 28 April 2004 | Active |
| Brixwold Castle, 1 Cockpen Road, Bonnyrigg, Scotland, EH19 3HS | Secretary | 31 March 2005 | Active |
| 39 Castle Street, Edinburgh, EH2 3BH | Corporate Secretary | 21 December 2003 | Active |
| Brixwold Castle, 1 Cockpen Road, Bonnyrigg, Scotland, EH19 3HS | Director | 10 February 2004 | Active |
| Brixwold Castle, 1 Cockpen Road, Bonnyrigg, Scotland, EH19 3HS | Director | 14 September 2006 | Active |
| 39 Castle Street, Edinburgh, EH2 3BH | Corporate Nominee Director | 21 December 2003 | Active |
| Busy Bees Holdings Limited | ||
| Notified on | : | 23 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St Matthews, Shaftsbury Drive, Burntwood, England, WS7 9QP |
| Nature of control | : |
|
| Mr David Reid Scrimgeour | ||
| Notified on | : | 17 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Brixwold Castle, 1 Cockpen Road, Bonnyrigg, Scotland, EH19 3HS |
| Nature of control | : |
|
| Mrs Melanie Ruth Scrimgeour | ||
| Notified on | : | 17 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Brixwold Castle, 1 Cockpen Road, Bonnyrigg, Scotland, EH19 3HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-02 | Officers | Termination director company with name termination date. | Download |
| 2023-06-02 | Officers | Termination director company with name termination date. | Download |
| 2023-06-02 | Officers | Appoint person director company with name date. | Download |
| 2023-06-02 | Officers | Appoint person director company with name date. | Download |
| 2023-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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