OpenRegistry
Companies House/Dunfermline/Company profile

BANKHEAD PROPERTY CO. LTD

Active
SC147684·incorporated 1993-11-24

BANKHEAD PROPERTY CO. LTD is an active UK private limited company, incorporated on 24 November 1993 at Companies House (number SC147684; OpenRegistry canonical ID GB-SC147684-bankhead-property-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 286,063 active UK entities in that code and one of 3,486 active companies registered in Dunfermline (postcode KY11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-11-24
Registered Address
3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, KY11 8PB, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-06-17. Next confirmation statement due 2027-07-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BANKHEAD PROPERTY CO. LTD has 1 person with significant control on file:

  • Mr Stewart Macdonald Whitton born 1961 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Lionel William Mills born 1940 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elizabeth Anne Reid born 1957 resident in Scotland, British national. Notified 2016-04-06. Ceased 2026-03-27.
    • Has significant influence or control
  • Mrs Diane Lynn Mackenzie born 1965 resident in Scotland, British national. Notified 2024-05-20. Ceased 2026-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BANKHEAD PROPERTY CO. LTD has previously traded as:

  • ALBA DIAGNOSTICS LIMITED (until 2026-04-01)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Dunfermline: