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B Of E Properties Limited

B Of E Properties Limited is a dormant company incorporated on 22 February 1990 with the registered office located in Edinburgh, City of Edinburgh. B Of E Properties Limited was registered 35 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
SC123270
Private limited company
Scottish Company
Age
35 years
Incorporated 22 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
61a North Castle Street
Edinburgh
EH2 3LJ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • Secretary • Lawyer • British • Lives in UK • Born in Oct 1956
Director • British • Lives in Scotland • Born in Mar 1937
Director • Chartered Surveyor • British • Lives in Scotland • Born in Oct 1954
Caledonian Trust Plc
PSC
Mr John McArthur
PSC • British • Lives in Scotland • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Caledonian Trust Limited
Michael James Baynham, , and 1 more are mutual people.
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Muirfield Homes Limited
Michael James Baynham, , and 1 more are mutual people.
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B Of E Finance Limited
Michael James Baynham, , and 1 more are mutual people.
Active
South Castle Properties Limited
Michael James Baynham, , and 1 more are mutual people.
Active
West Castle Properties Limited
Michael James Baynham, , and 1 more are mutual people.
Active
The Bank Of Edinburgh Limited
Michael James Baynham, , and 1 more are mutual people.
Active
The Bank Of Edinburgh Group Limited
Michael James Baynham, , and 1 more are mutual people.
Active
Brunstane Road South Limited
Michael James Baynham, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Mr Roderick John Pearson Appointed
8 Months Ago on 8 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 7 Jan 2025
Paul Wigham (PSC) Appointed
8 Months Ago on 6 Jan 2025
John Mcarthur (PSC) Appointed
8 Months Ago on 6 Jan 2025
Ian Douglas Lowe (PSC) Resigned
8 Months Ago on 6 Jan 2025
Ian Douglas Lowe Resigned
8 Months Ago on 5 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
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Documents
Notification of John Mcarthur as a person with significant control on 6 January 2025
Submitted on 21 Mar 2025
Cessation of Ian Douglas Lowe as a person with significant control on 6 January 2025
Submitted on 21 Mar 2025
Notification of Paul Wigham as a person with significant control on 6 January 2025
Submitted on 21 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 14 Mar 2025
Appointment of Mr Roderick John Pearson as a director on 8 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Ian Douglas Lowe as a director on 5 January 2025
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 13 Mar 2024
Confirmation statement made on 28 February 2023 with no updates
Submitted on 14 Mar 2023
Repayment History
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