OpenRegistry
Companies House/Edinburgh/Company profile

BRIO RETIREMENT LIVING (CHAPELTON) LIMITED

Active
SC557400·incorporated 2017-02-13

BRIO RETIREMENT LIVING (CHAPELTON) LIMITED is an active UK private limited company, incorporated on 13 February 2017 at Companies House (number SC557400; OpenRegistry canonical ID GB-SC557400-brio-retirement-living-chapelton-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 59,827 active companies registered in Edinburgh (postcode EH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-13
Registered Address
1 HAY AVENUE, EDINBURGH, EH16 4RW, SCOTLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Mortgages and charges

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

Persons with significant control

BRIO RETIREMENT LIVING (CHAPELTON) LIMITED has 1 person with significant control on file:

  • Places For People Retirement Limited (England & Wales reg. 9375790). Notified 2020-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Brio Retirement Living (Sole Risk) Limited (England & Wales reg. 10483093). Notified 2017-08-31. Ceased 2018-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Liberty Retirement Living (Midco) Limited (England & Wales reg. 10483292). Notified 2017-02-13. Ceased 2017-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Heritage Square Limited. Notified 2018-08-08. Ceased 2020-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Brio Retirement Living (Chapelton Midco) Limited (England And Wales reg. 11498812). Notified 2020-07-10. Ceased 2020-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BRIO RETIREMENT LIVING (CHAPELTON) LIMITED has previously traded as:

  • LIBERTY RETIREMENT LIVING (CHAPELTON) LIMITED (until 2018-04-11)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Edinburgh: