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North Berwick Properties Limited

North Berwick Properties Limited is an active company incorporated on 22 May 2002 with the registered office located in Melrose, Roxburgh, Ettrick and Lauderdale. North Berwick Properties Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC231864
Private limited company
Scottish Company
Age
23 years
Incorporated 22 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Grianan Hoebridge Road East
Gattonside
Melrose
TD6 9NB
Scotland
Address changed on 22 Aug 2024 (1 year ago)
Previous address was Abbotsmeadow Cottage Gattonside Melrose TD6 9NJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
3
Director • Surveyor • British • Lives in Scotland • Born in Jun 1968
Director • Chartered Surveyor • British • Lives in Scotland • Born in Aug 1969
Director • Surveyor • British • Lives in UK • Born in Apr 1968
Mr Allan George Dawson
PSC • British • Lives in Scotland • Born in Apr 1968
Mr Alistair Martin Reid - Thomas
PSC • British • Lives in Scotland • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Phingask Estates Limited
Allan George Dawson is a mutual person.
Active
Portland Street (Scotland) Limited
Allan George Dawson and Mr Alistair Martin Reid-Thomas are mutual people.
Active
Ancaster Court Limited
Stewart Gunn Sheridan is a mutual person.
Active
Edinburgh Property Investments Limited
Stewart Gunn Sheridan is a mutual person.
Active
Rox Property Limited
Stewart Gunn Sheridan is a mutual person.
Active
DW Links Limited
Stewart Gunn Sheridan is a mutual person.
Active
Rubicon Land Assets Limited
Mr Alistair Martin Reid-Thomas is a mutual person.
Active
Rubicon Land Investments Ltd
Mr Alistair Martin Reid-Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£266.91K
Increased by £77.14K (+41%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Decreased by £3.9M (-100%)
Total Liabilities
£0
Decreased by £1.3M (-100%)
Net Assets
£0
Decreased by £2.59M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
3 Months Ago on 29 May 2025
Mr Allan George Dawson Details Changed
1 Year Ago on 22 Aug 2024
Registered Address Changed
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Charge Satisfied
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 29 May 2025
Director's details changed for Mr Allan George Dawson on 22 August 2024
Submitted on 22 Aug 2024
Registered office address changed from Abbotsmeadow Cottage Gattonside Melrose TD6 9NJ Scotland to Grianan Hoebridge Road East Gattonside Melrose TD6 9NB on 22 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 15 May 2024
Statement of capital following an allotment of shares on 31 July 2023
Submitted on 21 Aug 2023
Change of share class name or designation
Submitted on 21 Aug 2023
Memorandum and Articles of Association
Submitted on 18 Aug 2023
Resolutions
Submitted on 18 Aug 2023
Repayment History
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