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Birchwood Scotland Limited

Birchwood Scotland Limited is an active company incorporated on 30 September 2020 with the registered office located in Glasgow, City of Glasgow. Birchwood Scotland Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC676030
Private limited company
Scottish Company
Age
5 years
Incorporated 30 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (3 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
C/O Clarity Accounting (Scotland) Ltd
234 West George Street
Glasgow
G2 4QY
Scotland
Address changed on 4 Mar 2025 (10 months ago)
Previous address was C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Apr 1964
Director • British • Lives in UK • Born in Oct 1965
Mrs Hazel Anne McPherson
PSC • British • Lives in UK • Born in Oct 1965
Mr James Gregor McPherson
PSC • British • Lives in Scotland • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Subsurface Holdings Ltd
James Gregor McPherson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£15.54K
Increased by £372 (+2%)
Total Liabilities
-£10.54K
Increased by £4.92K (+87%)
Net Assets
£5K
Decreased by £4.54K (-48%)
Debt Ratio (%)
68%
Increased by 30.74% (+83%)
Latest Activity
Micro Accounts Submitted
10 Days Ago on 15 Jan 2026
Confirmation Submitted
3 Months Ago on 29 Sep 2025
Mr James Gregor Mcpherson Details Changed
9 Months Ago on 21 Apr 2025
Mr James Gregor Mcpherson Details Changed
9 Months Ago on 21 Apr 2025
Mr James Gregor Mcpherson Details Changed
9 Months Ago on 18 Apr 2025
Mr James Gregor Mcpherson Details Changed
9 Months Ago on 18 Apr 2025
Mrs Hazel Anne Mcpherson Details Changed
9 Months Ago on 18 Apr 2025
Mr James Gregor Mcpherson (PSC) Details Changed
9 Months Ago on 18 Apr 2025
Mrs Hazel Anne Mcpherson (PSC) Details Changed
9 Months Ago on 18 Apr 2025
Registered Address Changed
10 Months Ago on 4 Mar 2025
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Documents
Micro company accounts made up to 30 September 2025
Submitted on 15 Jan 2026
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Director's details changed for Mr James Gregor Mcpherson on 18 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr James Gregor Mcpherson on 18 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr James Gregor Mcpherson on 21 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr James Gregor Mcpherson on 21 April 2025
Submitted on 22 Apr 2025
Change of details for Mrs Hazel Anne Mcpherson as a person with significant control on 18 April 2025
Submitted on 18 Apr 2025
Change of details for Mr James Gregor Mcpherson as a person with significant control on 18 April 2025
Submitted on 18 Apr 2025
Director's details changed for Mrs Hazel Anne Mcpherson on 18 April 2025
Submitted on 18 Apr 2025
Registered office address changed from C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Ltd 234 West George Street Glasgow G2 4QY on 4 March 2025
Submitted on 4 Mar 2025
Repayment History
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