BEAVERBANK PROPERTIES LIMITED - DALKEITH


Company Profile Company Filings

Overview

BEAVERBANK PROPERTIES LIMITED is a Private Limited Company from DALKEITH and has the status: Active.
BEAVERBANK PROPERTIES LIMITED was incorporated 25 years ago on 02/06/1994 and has the registered number: SC151201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2020.

BEAVERBANK PROPERTIES LIMITED - DALKEITH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

DUNDAS HOUSE
DALKEITH
MIDLOTHIAN
EH22 3FB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/06/2016 30/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW EDWARD WHITE Mar 1963 British Director 2001-10-08 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1994-06-02 UNTIL 1994-06-02 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1994-06-02 UNTIL 1994-06-02 RESIGNED
CHIENE & TAIT Corporate Secretary 1994-08-31 UNTIL 2000-01-28 RESIGNED
MR RONALD ALEXANDER ROBSON Mar 1963 British Director 2008-03-03 UNTIL 2009-07-17 RESIGNED
MR ROBERT WILLIAM MIDDLETON BROOK Sep 1966 British Director 2001-01-16 UNTIL 2009-12-04 RESIGNED
MR JOHN KENNETH BROWN Jun 1957 British Director 1999-09-20 UNTIL 2008-03-03 RESIGNED
MR JOHN ANTHONY BINGHAM KENNEDY Apr 1951 British Director 1994-06-02 UNTIL 2009-12-04 RESIGNED
WILLIAM GEORGE RITCHIE THOMSON May 1950 British Director 1994-06-02 UNTIL 2000-12-21 RESIGNED
CHRISTOPHER MARSDEN Dec 1962 British Director 1996-08-08 UNTIL 1999-11-30 RESIGNED
GRANT MACDONALD RAWLINSON May 1974 British Director 2001-10-10 UNTIL 2001-12-18 RESIGNED
MR JOHN KENNETH BROWN Jun 1957 British Secretary 2000-01-28 UNTIL 2008-03-03 RESIGNED
MR PETER MICHAEL MCCALL May 1971 Secretary 2008-03-03 UNTIL 2009-10-01 RESIGNED
PATRICIA ALICE KENNEDY Aug 1949 Secretary 1994-06-02 UNTIL 1994-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sovaria Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BALDERTON LAND BOURNE END RED LIMITED MARLOW Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BALDERTON LAND BOURNE END BLUE LIMITED MARLOW ... FULL 68209 - Other letting and operating of own or leased real estate
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CNM ESTATES (SUTTON) LIMITED LONDON COLNEY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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FOUNTAINHILL PROPERTIES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AFG STIRLING LIMITED STIRLING Active SMALL 68209 - Other letting and operating of own or leased real estate
ABBEY ROAD GENERAL PARTNER LIMITED NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BALDERTON LAND GLASGOW LIMITED GLASGOW Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
ABBEY ROAD (STORAGE) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ABBEY HERITABLE LIMITED NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRAIGEND PROPERTIES LIMITED NORTH BERWICK Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

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