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Birken Tree (Scotland) Limited

Birken Tree (Scotland) Limited is an active company incorporated on 12 February 2019 with the registered office located in Dunkeld, Perth and Kinross. Birken Tree (Scotland) Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
SC621032
Private limited company
Scottish Company
Age
6 years
Incorporated 12 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Dunkeld & Birnam Community Co-Working Space
Little Dunkeld
Dunkeld
PH8 0AD
Scotland
Address changed on 27 Mar 2023 (2 years 5 months ago)
Previous address was 2 Pitheavlis Cottages Perth PH2 0PZ United Kingdom
Telephone
07872 974989
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in Scotland • Born in Nov 1972
PSC • Director • French • Lives in Scotland • Born in Mar 1989
PSC • Director • Scottish • Lives in Scotland • Born in Oct 1966
Director • Teacher • British • Lives in Scotland • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Strathbraan Woodland Consulting Ltd
Rob McAllan and Gabrielle McAllan are mutual people.
Active
Caledonian Rural Ltd
Rob McAllan is a mutual person.
Active
Caledonian Wildlands Ltd
Rob McAllan is a mutual person.
Active
Dalfad Land Management Limited
Rob McAllan is a mutual person.
Active
Birken Tree LLP
Rob McAllan and Gabrielle McAllan are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.02K
Increased by £455 (+80%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£17.67K
Decreased by £3.43K (-16%)
Total Liabilities
-£171.89K
Increased by £25.97K (+18%)
Net Assets
-£154.22K
Decreased by £29.4K (+24%)
Debt Ratio (%)
973%
Increased by 281.13% (+41%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Mr Robert William Mcallan (PSC) Details Changed
7 Months Ago on 10 Feb 2025
Euan Spence (PSC) Appointed
7 Months Ago on 31 Jan 2025
Mr Robert William Mcallan (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Mrs Gabrielle Mcallan (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mrs Gabrielle Parrot (PSC) Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Mr Robert William Clamp (PSC) Details Changed
1 Year 10 Months Ago on 27 Oct 2023
Mrs Gabrielle Mcallan Details Changed
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Change of details for Mr Robert William Mcallan as a person with significant control on 10 February 2025
Submitted on 18 Mar 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 18 Mar 2025
Change of details for Mrs Gabrielle Mcallan as a person with significant control on 31 January 2025
Submitted on 24 Feb 2025
Change of details for Mr Robert William Mcallan as a person with significant control on 31 January 2025
Submitted on 24 Feb 2025
Notification of Euan Spence as a person with significant control on 31 January 2025
Submitted on 24 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 7 Aug 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 26 Feb 2024
Change of details for Mr Robert William Clamp as a person with significant control on 27 October 2023
Submitted on 23 Feb 2024
Director's details changed for Mr Rob Mcallan on 28 February 2023
Submitted on 22 Feb 2024
Director's details changed for Mrs Gabrielle Mcallan on 28 February 2023
Submitted on 22 Feb 2024
Repayment History
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