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Beith Street Propco Limited

Beith Street Propco Limited is an active company incorporated on 5 November 2013 with the registered office located in . Beith Street Propco Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC463020
Private limited company
Scottish Company
Age
12 years
Incorporated 5 November 2013
Size
Unreported
Confirmation
Submitted
Dated 4 November 2025 (11 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
9 Haymarket Square
Edinburgh
EH3 8FY
Scotland
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Aug 1989
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Strawberry Place Propco Limited
Neil David Townson, Robyn-Hayley Louise Morais, and 3 more are mutual people.
Active
Pebble Mill Propco Limited
Neil David Townson, Robyn-Hayley Louise Morais, and 3 more are mutual people.
Active
Fountainbridge Propco Limited
Neil David Townson, Robyn-Hayley Louise Morais, and 3 more are mutual people.
Active
First Street Manchester Propco Limited
Neil David Townson, Robyn-Hayley Louise Morais, and 3 more are mutual people.
Active
Circle Square 9 Propco Limited
Neil David Townson, Robyn-Hayley Louise Morais, and 3 more are mutual people.
Active
Circle Square 10 & 11 Propco Limited
Neil David Townson, Robyn-Hayley Louise Morais, and 3 more are mutual people.
Active
Circle Square 10 & 11 Opco Limited
Neil David Townson, Robyn-Hayley Louise Morais, and 3 more are mutual people.
Active
Beith Street Opco Limited
Neil David Townson, Robyn-Hayley Louise Morais, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£925K
Increased by £185K (+25%)
Turnover
£19.17M
Increased by £4.95M (+35%)
Employees
Unreported
Same as previous period
Total Assets
£129.37M
Increased by £8.81M (+7%)
Total Liabilities
-£86.2M
Decreased by £3.12M (-3%)
Net Assets
£43.17M
Increased by £11.93M (+38%)
Debt Ratio (%)
67%
Decreased by 7.46% (-10%)
Latest Activity
Confirmation Submitted
5 Days Ago on 10 Nov 2025
Small Accounts Submitted
1 Month Ago on 24 Sep 2025
Ms Robyn-Hayley Louise Morais Appointed
4 Months Ago on 14 Jul 2025
Robyn-Hayley Louise Morais Resigned
4 Months Ago on 7 Jul 2025
Ms Robyn-Hayley Louise Morais Appointed
4 Months Ago on 2 Jul 2025
Confirmation Submitted
12 Months Ago on 18 Nov 2024
Swift Newco B Limited (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Swift Newco B Limited (PSC) Appointed
1 Year Ago on 28 Oct 2024
New Co (Beith Street) Ltd (PSC) Resigned
1 Year Ago on 28 Oct 2024
Mr Bruno Chibuzo Obasi Details Changed
1 Year 2 Months Ago on 5 Sep 2024
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Documents
Confirmation statement made on 4 November 2025 with updates
Submitted on 10 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Appointment of Ms Robyn-Hayley Louise Morais as a director on 14 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Robyn-Hayley Louise Morais as a director on 7 July 2025
Submitted on 8 Jul 2025
Appointment of Ms Robyn-Hayley Louise Morais as a director on 2 July 2025
Submitted on 2 Jul 2025
Statement by Directors
Submitted on 26 Mar 2025
Solvency Statement dated 17/03/25
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Statement of capital on 26 March 2025
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 21 Mar 2025
Repayment History
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