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BSP Properties Limited

BSP Properties Limited is an active company incorporated on 18 October 2000 with the registered office located in Edinburgh, City of Edinburgh. BSP Properties Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
SC212096
Private limited company
Scottish Company
Age
24 years
Incorporated 18 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
84 Murrayfield Gardens
Edinburgh
EH12 6DQ
Scotland
Address changed on 6 Sep 2025 (3 days ago)
Previous address was 32 Clarence Street Edinburgh EH3 5AF Scotland
Telephone
01313364433
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • British • Lives in Scotland • Born in Aug 1959
Director • British • Lives in Scotland • Born in Jun 1993
Mr Euan James Graham
PSC • British • Lives in Scotland • Born in Jun 1993
Mr Andrew Murray Graham
PSC • British • Lives in Scotland • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Building Surveying Partnership Limited
Lesley Anne Graham and are mutual people.
Active
Thomsons Property Company Limited
Lesley Anne Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Andrew Murray Graham (PSC) Details Changed
3 Days Ago on 6 Sep 2025
Registered Address Changed
3 Days Ago on 6 Sep 2025
Mr Andrew Murray Graham Details Changed
3 Days Ago on 6 Sep 2025
Micro Accounts Submitted
27 Days Ago on 13 Aug 2025
Fraser Stuart Graham (PSC) Appointed
1 Month Ago on 16 Jul 2025
Andrew Murray Graham (PSC) Appointed
1 Month Ago on 16 Jul 2025
Euan James Graham (PSC) Appointed
1 Month Ago on 16 Jul 2025
Lesley Anne Graham Resigned
1 Year 8 Months Ago on 23 Dec 2023
Lesley Anne Graham Resigned
1 Year 8 Months Ago on 23 Dec 2023
Lesley Anne Graham (PSC) Resigned
1 Year 8 Months Ago on 23 Dec 2023
Get Credit Report
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Documents
Secretary's details changed for Mr Andrew Murray Graham on 6 September 2025
Submitted on 6 Sep 2025
Registered office address changed from 32 Clarence Street Edinburgh EH3 5AF Scotland to 84 Murrayfield Gardens Edinburgh EH12 6DQ on 6 September 2025
Submitted on 6 Sep 2025
Change of details for Mr Andrew Murray Graham as a person with significant control on 6 September 2025
Submitted on 6 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 13 Aug 2025
Termination of appointment of Lesley Anne Graham as a director on 23 December 2023
Submitted on 22 Jul 2025
Termination of appointment of Lesley Anne Graham as a secretary on 23 December 2023
Submitted on 22 Jul 2025
Notification of Fraser Stuart Graham as a person with significant control on 16 July 2025
Submitted on 22 Jul 2025
Notification of Euan James Graham as a person with significant control on 16 July 2025
Submitted on 22 Jul 2025
Notification of Andrew Murray Graham as a person with significant control on 16 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Euan James Graham as a director on 16 July 2025
Submitted on 22 Jul 2025
Repayment History
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