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Companies House/Edinburgh/Company profile

BONALY BRAE PROPERTIES LTD

Active
SC842290·incorporated 2025-03-21

BONALY BRAE PROPERTIES LTD is an active UK private limited company, incorporated on 21 March 2025 at Companies House (number SC842290; OpenRegistry canonical ID GB-SC842290-bonaly-brae-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-21
Registered Address
12 BONALY BRAE, EDINBURGH, EH13 0QF, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-21. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BONALY BRAE PROPERTIES LTD has 2 persons with significant control on file:

  • Mrs Bernadeta Malgorzata Dudek born 1983 resident in Scotland, Polish,British national. Notified 2025-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Witold Dudek born 1983 resident in Scotland, Polish national. Notified 2025-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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