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Bpi Properties (Scotland) Limited

Bpi Properties (Scotland) Limited is an active company incorporated on 29 May 2024 with the registered office located in Glasgow, City of Glasgow. Bpi Properties (Scotland) Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
SC812054
Private limited company
Scottish Company
Age
1 year 3 months
Incorporated 29 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (23 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Berkeley House
5 Newton Terrace
Glasgow
G3 7PJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Jul 1970
Director • Implant Dentist • British • Lives in Scotland • Born in Jan 1979
Director • British • Lives in Scotland • Born in Aug 1978
Director • Registered Dental Nurse • British • Lives in Scotland • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Brite Holdings And Investments Ltd
Mr Stuart Graham Thomson and Dr Miranda Jane Ashton are mutual people.
Active
Brian Cullen Ltd
Brite Holdings (Scotland) Limited is a mutual person.
Active
Brite Holdings (Scotland) Limited
Dr Miranda Jane Ashton is a mutual person.
Active
Brite (Paisley) Limited
Brite Holdings (Scotland) Limited is a mutual person.
Active
3ddenta Ltd
Mr Stuart Graham Thomson is a mutual person.
Active
Brite (Gilmerton) Limited
Brite Holdings (Scotland) Limited is a mutual person.
Active
MBB (Scotland) Ltd
Mr Stuart Graham Thomson is a mutual person.
Active
Fusion Digital Denture Lab (Scotland) Ltd
Mr Stuart Graham Thomson is a mutual person.
Active
Financials
Bpi Properties (Scotland) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Days Ago on 2 Sep 2025
Confirmation Submitted
9 Days Ago on 2 Sep 2025
New Charge Registered
6 Months Ago on 24 Feb 2025
New Charge Registered
6 Months Ago on 24 Feb 2025
New Charge Registered
6 Months Ago on 19 Feb 2025
Brite Holdings (Scotland) Limited (PSC) Resigned
1 Year 1 Month Ago on 9 Aug 2024
Brite Holdings (Scotland) Limited (PSC) Appointed
1 Year 1 Month Ago on 9 Aug 2024
Miranda Jane Ashton (PSC) Resigned
1 Year 1 Month Ago on 9 Aug 2024
Brite Holdings (Scotland) Limited Appointed
1 Year 1 Month Ago on 9 Aug 2024
Ms Maxine Anne Johnstone Appointed
1 Year 1 Month Ago on 9 Aug 2024
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 2 Sep 2025
Confirmation statement made on 19 August 2024 with no updates
Submitted on 2 Sep 2025
Registration of charge SC8120540003, created on 19 February 2025
Submitted on 4 Mar 2025
Registration of charge SC8120540002, created on 24 February 2025
Submitted on 26 Feb 2025
Registration of charge SC8120540001, created on 24 February 2025
Submitted on 26 Feb 2025
Cessation of Brite Holdings (Scotland) Limited as a person with significant control on 9 August 2024
Submitted on 15 Aug 2024
Notification of Brite Holdings (Scotland) Limited as a person with significant control on 9 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Miranda Jane Ashton as a director on 9 August 2024
Submitted on 9 Aug 2024
Appointment of Ms Maxine Anne Johnstone as a director on 9 August 2024
Submitted on 9 Aug 2024
Cessation of Miranda Jane Ashton as a person with significant control on 9 August 2024
Submitted on 9 Aug 2024
Repayment History
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