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Birchbrae Scotland Limited

Birchbrae Scotland Limited is an active company incorporated on 7 February 2008 with the registered office located in Edinburgh, City of Edinburgh. Birchbrae Scotland Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC337377
Private limited company
Scottish Company
Age
17 years
Incorporated 7 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (10 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
United Kingdom
Address changed on 9 Feb 2024 (1 year 10 months ago)
Previous address was St David's George Street Bathgate West Lothian EH48 1PH
Telephone
07999532180
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in UK • Born in Dec 1971
Mr John Wai Sun Man
PSC • British • Lives in UK • Born in Nov 1969
Lie Hong Chin
PSC • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ferryside Trading Limited
John Wai Sun Man is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£361.05K
Increased by £16.93K (+5%)
Total Liabilities
-£220.84K
Increased by £1.09K (0%)
Net Assets
£140.2K
Increased by £15.84K (+13%)
Debt Ratio (%)
61%
Decreased by 2.69% (-4%)
Latest Activity
Micro Accounts Submitted
6 Days Ago on 24 Dec 2025
Mr John Wai Sun Man (PSC) Details Changed
2 Months Ago on 29 Oct 2025
Mr John Wai Sun Man Details Changed
2 Months Ago on 29 Oct 2025
Lie Hong Chin (PSC) Details Changed
2 Months Ago on 29 Oct 2025
Lie Hong Chin Details Changed
2 Months Ago on 29 Oct 2025
Confirmation Submitted
10 Months Ago on 10 Feb 2025
Micro Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 9 Feb 2024
Micro Accounts Submitted
2 Years Ago on 27 Dec 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Change of details for Lie Hong Chin as a person with significant control on 29 October 2025
Submitted on 29 Oct 2025
Director's details changed for Mr John Wai Sun Man on 29 October 2025
Submitted on 29 Oct 2025
Director's details changed for Lie Hong Chin on 29 October 2025
Submitted on 29 Oct 2025
Change of details for Mr John Wai Sun Man as a person with significant control on 29 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 10 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 12 Feb 2024
Registered office address changed from St David's George Street Bathgate West Lothian EH48 1PH to 5 South Charlotte Street Edinburgh EH2 4AN on 9 February 2024
Submitted on 9 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Repayment History
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