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Companies House/Glasgow/Company profile

BPI PROPERTIES (SCOTLAND) LIMITED

Active - Proposal to Strike off
SC812054·incorporated 2024-05-29

BPI PROPERTIES (SCOTLAND) LIMITED is an active UK private limited company, incorporated on 29 May 2024 at Companies House (number SC812054; OpenRegistry canonical ID GB-SC812054-bpi-properties-scotland-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-05-29
Registered Address
BERKELEY HOUSE, 5 NEWTON TERRACE, GLASGOW, G3 7PJ, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Mortgages and charges

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

Persons with significant control

BPI PROPERTIES (SCOTLAND) LIMITED has 1 person with significant control on file:

  • Mr Stuart Graham Thomson born 1970 resident in Scotland, British national. Notified 2024-05-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dr Miranda Jane Ashton born 1978 resident in Scotland, British national. Notified 2024-05-29. Ceased 2024-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Brite Holdings (Scotland) Limited (Scotland reg. Sc413388). Notified 2024-08-09. Ceased 2024-08-09.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Glasgow: