Company Information for

BBB PROPERTIES LIMITED

26 GEORGE SQUARE, EDINBURGH, MIDLOTHIAN, EH8 9LD,

Company Registration Number

SC313181

Private Limited Company

Active

About Bbb Properties Ltd

BBB PROPERTIES LIMITED was founded on 2006-12-07 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bbb Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BBB PROPERTIES LIMITED
Legal Registered Office
26 GEORGE SQUARE
EDINBURGH
MIDLOTHIAN
EH8 9LD
Other companies in DD1
Previous Names
CASTLELAW (NO.675) LIMITED
12/02/2007

Filing Information

Company NumberSC313181
Date formed2006-12-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due28/02/2025
Latest filing return07/12/2015
Filing return next due04/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-01-05 08:38:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Thorntons Law Llp Company Secretary 2006-12-07
John Madden Bennett Director CHARTERED SURVEYOR 2007-02-07 SCOTLAND
George Pattullo Brewster Director CHARTERED SURVEYOR 2007-02-07 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Bankhead Director 2007-02-07 2008-12-09
Iain Henderson Hutcheson Director 2006-12-07 2007-02-07

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Thorntons Law Llp SENSOR-WORKS LTDCompany Secretary 2017-10-27 CURRENT 2014-02-26 Active
Thorntons Law Llp PAGAN OSBORNE & GRACE TRUSTEES LIMITEDCompany Secretary 2017-09-01 CURRENT 1973-07-30 Active
Thorntons Law Llp PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITEDCompany Secretary 2017-09-01 CURRENT 2005-12-22 Active
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Thorntons Law Llp CHROMACITY LIMITEDCompany Secretary 2016-08-12 CURRENT 2013-02-13 Active
Thorntons Law Llp THE FEDDINCH CLUB LIMITEDCompany Secretary 2016-07-11 CURRENT 2016-05-19 Active - Proposal to Strike off
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Thorntons Law Llp THRIEPLEY INVESTMENTS LIMITEDCompany Secretary 2016-01-25 CURRENT 2016-01-25 Active
Thorntons Law Llp ST ANDREWS LINKS GOLF SHOPS LIMITEDCompany Secretary 2016-01-22 CURRENT 2016-01-22 Active
Thorntons Law Llp BW KUDU LIMITEDCompany Secretary 2015-11-27 CURRENT 2015-11-27 Active
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Thorntons Law Llp GOLF COTTAGE LIMITEDCompany Secretary 2014-11-01 CURRENT 2006-06-26 Dissolved 2016-04-05
Thorntons Law Llp FIFE CHARITY MOTORCYCLE RUNSCompany Secretary 2014-11-01 CURRENT 2013-07-19 Dissolved 2016-05-17
Thorntons Law Llp ST ANDREWS WORLD CLASSCompany Secretary 2014-11-01 CURRENT 2005-03-10 Dissolved 2017-08-22
Thorntons Law Llp COLDSTREAM VENTURES LIMITEDCompany Secretary 2014-11-01 CURRENT 2006-09-12 Dissolved 2017-09-19
Thorntons Law Llp HOTELS OF ST ANDREWS LIMITEDCompany Secretary 2014-11-01 CURRENT 2014-03-20 Dissolved 2017-11-07
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Thorntons Law Llp ST ANDREWS ENVIRONMENTAL NETWORK LIMITEDCompany Secretary 2014-11-01 CURRENT 2013-03-13 Active
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Thorntons Law Llp ADUS DEEPOCEAN LIMITEDCompany Secretary 2014-11-01 CURRENT 2008-04-04 Liquidation
Thorntons Law Llp SCOTTISH LEGAL NEWS LIMITEDCompany Secretary 2014-11-01 CURRENT 2008-06-03 Active
Thorntons Law Llp THE KITCHIN BRAND LTDCompany Secretary 2014-11-01 CURRENT 2010-01-13 Active
Thorntons Law Llp FIFE GOLF TRUSTCompany Secretary 2014-11-01 CURRENT 2011-01-10 Active
Thorntons Law Llp EAST NEUK SHELLFISH LIMITEDCompany Secretary 2014-11-01 CURRENT 2011-02-09 Active
Thorntons Law Llp MURRAY DONALD TRUSTEES LIMITEDCompany Secretary 2014-11-01 CURRENT 2012-12-05 Active
Thorntons Law Llp FRIENDS OF CRAIGTOUNCompany Secretary 2014-11-01 CURRENT 2013-01-14 Active
Thorntons Law Llp BW OFFSHORE CATCHER (UK) LIMITEDCompany Secretary 2014-11-01 CURRENT 2013-10-15 Active
Thorntons Law Llp CAMBO HERITAGE TRUSTCompany Secretary 2014-11-01 CURRENT 2014-02-14 Active
Thorntons Law Llp EOS SYNDICATE MANAGEMENT LIMITEDCompany Secretary 2014-11-01 CURRENT 2014-05-30 Active
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Thorntons Law Llp T. LIVINGSTONE & SONS LIMITEDCompany Secretary 2014-11-01 CURRENT 1970-11-02 Active
Thorntons Law Llp T LIVINGSTONE & SONS (BUILDERS) LIMITEDCompany Secretary 2014-11-01 CURRENT 1984-08-28 Dissolved 2018-06-15
Thorntons Law Llp ST MICHAEL'S TIPPERS LIMITEDCompany Secretary 2014-11-01 CURRENT 1985-02-28 Active
Thorntons Law Llp ST ANDREWS BOTANIC GARDEN TRUSTCompany Secretary 2014-11-01 CURRENT 2005-07-15 Active
Thorntons Law Llp LISLE DESIGN LIMITEDCompany Secretary 2014-11-01 CURRENT 2006-11-27 Active
Thorntons Law Llp GUDRUN SJODEN LIMITEDCompany Secretary 2014-11-01 CURRENT 2006-11-27 Active
Thorntons Law Llp TRUEBABY LIMITEDCompany Secretary 2014-11-01 CURRENT 2006-11-27 Active
Thorntons Law Llp VOCAL MINORITY LIMITEDCompany Secretary 2014-11-01 CURRENT 2007-02-15 Active - Proposal to Strike off
Thorntons Law Llp SPECTRATOX LIMITEDCompany Secretary 2014-11-01 CURRENT 2007-07-19 Active
Thorntons Law Llp CYBERHAWK INNOVATIONS LIMITEDCompany Secretary 2014-11-01 CURRENT 2008-03-31 Active
Thorntons Law Llp THE PRESERVATION COMPANY OF SCOTLAND LTDCompany Secretary 2014-11-01 CURRENT 2009-05-06 Active
Thorntons Law Llp CASTLE TERRACE RESTAURANT LIMITEDCompany Secretary 2014-11-01 CURRENT 2010-03-17 Active - Proposal to Strike off
Thorntons Law Llp STIRLING GOLF LIMITEDCompany Secretary 2014-11-01 CURRENT 2010-04-23 Active - Proposal to Strike off
Thorntons Law Llp BW OFFSHORE (UK) LIMITEDCompany Secretary 2014-11-01 CURRENT 2010-07-19 Active
Thorntons Law Llp LOTHIANIOUS LIMITEDCompany Secretary 2014-11-01 CURRENT 2010-08-09 Active - Proposal to Strike off
Thorntons Law Llp THE SCRAN & SCALLIE LIMITEDCompany Secretary 2014-11-01 CURRENT 2012-11-28 Active
Thorntons Law Llp INTELLIGENT GROWTH SOLUTIONS LIMITEDCompany Secretary 2014-11-01 CURRENT 2013-01-17 Active
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Thorntons Law Llp JOHN BIRRELL & SON(ST.ANDREWS)LIMITEDCompany Secretary 2014-11-01 CURRENT 1976-06-08 Active
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Thorntons Law Llp INVEST TAY LIMITEDCompany Secretary 2013-11-13 CURRENT 2013-11-13 Dissolved 2016-02-23
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Thorntons Law Llp OSSIANIX UK LIMITEDCompany Secretary 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
Thorntons Law Llp REPROFILIX LTD.Company Secretary 2012-10-12 CURRENT 2012-10-11 Active
Thorntons Law Llp WESTERTON (UK) LIMITEDCompany Secretary 2012-09-21 CURRENT 2009-05-20 Active
Thorntons Law Llp R.C. MACAULAY (KIRKIBOST) LIMITEDCompany Secretary 2011-10-12 CURRENT 1959-12-29 Active
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Thorntons Law Llp BROUGHTY FERRY YMCACompany Secretary 2011-06-15 CURRENT 2009-06-12 Active
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Thorntons Law Llp AJL (BROUGHTY FERRY) LIMITEDCompany Secretary 2011-03-18 CURRENT 2010-01-26 Active
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Thorntons Law Llp 20/20 PROJECT MANAGEMENT LIMITEDCompany Secretary 2008-12-18 CURRENT 2004-11-21 Active
Thorntons Law Llp ALEXANDER OASTLER (1946) LIMITEDCompany Secretary 2008-01-31 CURRENT 1946-12-31 Active
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Thorntons Law Llp QUANTIC DESIGNS LTD.Company Secretary 2007-12-21 CURRENT 2004-01-27 Active
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Thorntons Law Llp MENZIES & SONS LIMITEDCompany Secretary 2007-10-02 CURRENT 1926-06-04 Active
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Thorntons Law Llp ENRESOL LIMITEDCompany Secretary 2007-08-17 CURRENT 2007-08-17 Active
Thorntons Law Llp MJB DEVELOPMENTS (DUNDEE) LIMITEDCompany Secretary 2007-07-05 CURRENT 2007-07-05 Active - Proposal to Strike off
Thorntons Law Llp DUNDEE AND ANGUS CHAMBER OF COMMERCE LIMITEDCompany Secretary 2007-01-09 CURRENT 2007-01-09 Active
Thorntons Law Llp ENERVATIVE LIMITEDCompany Secretary 2007-01-05 CURRENT 2007-01-05 Active
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Thorntons Law Llp SMYTH COMPOSITES LTD.Company Secretary 2006-10-16 CURRENT 1988-08-23 Active
Thorntons Law Llp NORTHWOOD NOMINEES LIMITEDCompany Secretary 2006-10-12 CURRENT 2006-10-12 Dissolved 2015-01-02
Thorntons Law Llp HAVEN QUANTECH LIMITEDCompany Secretary 2006-10-12 CURRENT 2006-10-12 Dissolved 2014-05-16
Thorntons Law Llp CARNOUSTIE GOLF LINKS LIMITEDCompany Secretary 2006-08-29 CURRENT 2006-08-29 Active
Thorntons Law Llp CASTLELAW (NO.628) LIMITEDCompany Secretary 2006-02-15 CURRENT 2006-02-15 Active - Proposal to Strike off
Thorntons Law Llp CLAYPOTTS HOLDINGS LIMITEDCompany Secretary 2005-12-11 CURRENT 1963-08-26 Active
Thorntons Law Llp MACKINTOSH STRUCTURES LIMITEDCompany Secretary 2005-10-28 CURRENT 1981-02-23 Active
Thorntons Law Llp BWD FURNITURE CONSULTANTS LIMITEDCompany Secretary 2005-08-02 CURRENT 2005-08-02 Active
Thorntons Law Llp ALBA LAND SURVEYS LIMITEDCompany Secretary 2005-06-13 CURRENT 2005-06-13 Active
Thorntons Law Llp ANGUS SPECIAL PLAYSCHEMECompany Secretary 2005-06-02 CURRENT 2005-06-02 Active
Thorntons Law Llp CARSEGRAY (ANGUS) LIMITEDCompany Secretary 2005-04-28 CURRENT 2005-04-28 Active
Thorntons Law Llp LASETEK SERVICES LIMITEDCompany Secretary 2005-03-30 CURRENT 2005-03-30 Active
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Thorntons Law Llp ESK SALMON MANAGEMENT LIMITEDCompany Secretary 2005-02-10 CURRENT 2005-02-10 Active
Thorntons Law Llp WATERSIDE COMMUNITY LIMITEDCompany Secretary 2004-12-20 CURRENT 2004-12-20 Active
Thorntons Law Llp KELVINSIDE LIMITEDCompany Secretary 2004-12-01 CURRENT 2003-08-21 Dissolved 2013-08-23
Thorntons Law Llp ARBROATH EVENTSCompany Secretary 2004-12-01 CURRENT 2004-06-30 Dissolved 2015-01-23
Thorntons Law Llp BODY POSITIVE TAYSIDECompany Secretary 2004-12-01 CURRENT 2000-03-10 Dissolved 2013-09-13
Thorntons Law Llp OSPREY ASSET STRATEGIES LIMITEDCompany Secretary 2004-12-01 CURRENT 2004-04-22 Dissolved 2015-08-28
Thorntons Law Llp NORTH SHIELDS RETAIL PARK NO 1 LIMITEDCompany Secretary 2004-12-01 CURRENT 2001-06-27 Dissolved 2015-09-01
Thorntons Law Llp NORTH SHIELDS RETAIL PARK NO 2 LIMITEDCompany Secretary 2004-12-01 CURRENT 2001-07-25 Dissolved 2015-11-10
Thorntons Law Llp VERDANT LOFTS LIMITEDCompany Secretary 2004-12-01 CURRENT 2003-09-25 Dissolved 2017-01-10
Thorntons Law Llp IVIMEDS LIMITEDCompany Secretary 2004-12-01 CURRENT 2003-01-24 Dissolved 2017-05-09
Thorntons Law Llp AMCET LIMITEDCompany Secretary 2004-12-01 CURRENT 2000-02-10 Dissolved 2017-07-18
Thorntons Law Llp THE ARBROATH SEA FEST COMPANYCompany Secretary 2004-12-01 CURRENT 1999-02-17 Converted / Closed
Thorntons Law Llp ELJAY WELL SERVICES LIMITEDCompany Secretary 2004-12-01 CURRENT 1984-01-25 Dissolved 2018-02-27
Thorntons Law Llp BLACKSCROFT PROPERTY CO. LIMITEDCompany Secretary 2004-12-01 CURRENT 1995-02-10 Active
Thorntons Law Llp CLAIRE ENDERS LIMITEDCompany Secretary 2004-12-01 CURRENT 2000-04-26 Active
Thorntons Law Llp THE NATIONAL INVESTMENT COMPANY LIMITEDCompany Secretary 2004-12-01 CURRENT 1896-03-19 Active
Thorntons Law Llp THE DUNDEE PROPERTY REVERSIONARY COMPANY, LTD.Company Secretary 2004-12-01 CURRENT 1908-02-22 Active
Thorntons Law Llp BROTHOCK TRUSTEES LIMITEDCompany Secretary 2004-12-01 CURRENT 1966-02-23 Active
Thorntons Law Llp WHITEHALL CHAMBERS TRUSTEES LIMITEDCompany Secretary 2004-12-01 CURRENT 1972-08-14 Active
Thorntons Law Llp ROSEANGLE TWENTY ONE LIMITEDCompany Secretary 2004-12-01 CURRENT 1987-06-15 Active - Proposal to Strike off
Thorntons Law Llp THORNTONS PROPERTIES LIMITEDCompany Secretary 2004-12-01 CURRENT 1988-07-21 Active
Thorntons Law Llp THORNTONS TRUSTEES LTD.Company Secretary 2004-12-01 CURRENT 1994-04-07 Active
Thorntons Law Llp TULCHAN OF GLENISLA FOREST LIMITEDCompany Secretary 2004-12-01 CURRENT 1994-08-08 Active
Thorntons Law Llp ISIS RETAIL LIMITEDCompany Secretary 2004-12-01 CURRENT 1995-10-24 Liquidation
Thorntons Law Llp DUNDEE UNIVERSITY INCUBATOR LIMITEDCompany Secretary 2004-12-01 CURRENT 1997-06-20 Active
Thorntons Law Llp THOMSON-LENG PROVIDENT FUND NOMINEES LIMITEDCompany Secretary 2004-12-01 CURRENT 1998-04-30 Active
Thorntons Law Llp UNION STREET PROPERTIES LTD.Company Secretary 2004-12-01 CURRENT 1998-06-09 Active
Thorntons Law Llp UNION STREET DEVELOPMENTS LTD.Company Secretary 2004-12-01 CURRENT 1999-02-10 Active
Thorntons Law Llp BREAK FOR THE BORDER LTDCompany Secretary 2004-12-01 CURRENT 2002-06-10 Active
Thorntons Law Llp STREAMTEC LIMITEDCompany Secretary 2004-12-01 CURRENT 2003-05-27 Active
Thorntons Law Llp NORTHERN TOOL & GEAR COMPANY LIMITEDCompany Secretary 2004-12-01 CURRENT 1945-12-24 Active
Thorntons Law Llp JOHN CALDWELL (FARMERS)Company Secretary 2004-12-01 CURRENT 1949-10-20 Active
Thorntons Law Llp D. GEDDES (FARMS) LIMITEDCompany Secretary 2004-12-01 CURRENT 1957-12-10 Active
Thorntons Law Llp LINDERTIS COMPANY LIMITEDCompany Secretary 2004-12-01 CURRENT 1961-10-12 Active
Thorntons Law Llp D.G.M. & F. (NOMINEES) LIMITEDCompany Secretary 2004-12-01 CURRENT 1970-04-30 Active
Thorntons Law Llp D.G.M. & F. (HOLDINGS) LIMITEDCompany Secretary 2004-12-01 CURRENT 1971-12-29 Active
Thorntons Law Llp FEUDUTIES LIMITEDCompany Secretary 2004-12-01 CURRENT 1973-05-22 Active
Thorntons Law Llp GOWANBANK FARMS LIMITEDCompany Secretary 2004-12-01 CURRENT 1976-08-03 Active
Thorntons Law Llp D. GEDDES (CONTRACTORS) LIMITEDCompany Secretary 2004-12-01 CURRENT 1976-06-16 Active
Thorntons Law Llp DINAR ESTATE MANAGEMENT LIMITEDCompany Secretary 2004-12-01 CURRENT 1980-07-07 Active
Thorntons Law Llp GENDISOT LIMITEDCompany Secretary 2004-12-01 CURRENT 1984-08-07 Active
Thorntons Law Llp KARL STORZ ENDOSCOPY (UK) LIMITEDCompany Secretary 2004-12-01 CURRENT 1994-07-14 Active
Thorntons Law Llp DJS CREATIVE MARKETING LTD.Company Secretary 2004-12-01 CURRENT 1994-11-02 Active
Thorntons Law Llp INTERACT (SCOTLAND) LIMITEDCompany Secretary 2004-12-01 CURRENT 1997-08-15 Active - Proposal to Strike off
Thorntons Law Llp DUNDEE SCIENCE CENTRECompany Secretary 2004-12-01 CURRENT 1997-12-22 Active
Thorntons Law Llp LINDERTIS COMPANY (SOUTH) LIMITEDCompany Secretary 2004-12-01 CURRENT 1998-08-06 Active
Thorntons Law Llp ELITE HOMES (TAYSIDE) LIMITEDCompany Secretary 2004-12-01 CURRENT 2001-01-22 Active
Thorntons Law Llp DEAP LIMITEDCompany Secretary 2004-12-01 CURRENT 2001-04-19 Active - Proposal to Strike off
Thorntons Law Llp DOLLY DOG LIMITEDCompany Secretary 2004-12-01 CURRENT 2001-08-21 Liquidation
Thorntons Law Llp PROMOTE ANGUS LIMITEDCompany Secretary 2004-12-01 CURRENT 2001-12-11 Active - Proposal to Strike off
Thorntons Law Llp CAFE PROJECTCompany Secretary 2004-12-01 CURRENT 2002-08-02 Active
Thorntons Law Llp EDZELL ENGINEERING (BRECHIN) LIMITEDCompany Secretary 2004-12-01 CURRENT 2004-06-08 Active
Thorntons Law Llp MATRIX ENTERPRISE CONSULTING LIMITEDCompany Secretary 2004-12-01 CURRENT 2004-07-01 Active
Thorntons Law Llp LAWSON TRUSTEES LIMITEDCompany Secretary 2004-12-01 CURRENT 2004-10-20 Active
Thorntons Law Llp E. AND S. COTTON LIMITEDCompany Secretary 2004-12-01 CURRENT 1971-07-27 Active

Related Directorships for John Madden Bennett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Madden Bennett LUXE PROPERTIES LIMITEDDirector 2015-09-18 CURRENT 2015-08-27 Active - Proposal to Strike off
John Madden Bennett SANDEMAN PROPERTIES LIMITEDDirector 2010-11-15 CURRENT 2007-03-19 Active
John Madden Bennett TTD LIMITEDDirector 2009-01-15 CURRENT 2009-01-15 Active
John Madden Bennett DISCOVERY INVESTMENT FUND LIMITEDDirector 2006-04-07 CURRENT 2006-02-24 Active
John Madden Bennett PANMURE STREET PROPERTY CO. LIMITEDDirector 1988-12-31 CURRENT 1980-04-17 Active

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George Pattullo Brewster CAIRNMORE ONE LIMITEDDirector 2014-07-16 CURRENT 2014-07-16 Active
George Pattullo Brewster BARAS INVESTMENTS LTDDirector 2011-11-15 CURRENT 2011-11-15 Active
George Pattullo Brewster SESAME BANKHALL VALUATION SERVICES LIMITEDDirector 2011-02-18 CURRENT 2001-05-18 Active
George Pattullo Brewster MORTGAGE AND SURVEYING SERVICES LIMITEDDirector 2007-07-10 CURRENT 2007-01-17 Active
George Pattullo Brewster DIRECT LETTINGS (SCOTLAND) LIMITEDDirector 2005-12-15 CURRENT 1997-05-07 Active
George Pattullo Brewster J & E NOMINEES LIMITEDDirector 2005-12-15 CURRENT 2002-09-18 Active
George Pattullo Brewster J & E SHEPHERD (ASBESTOS SOLUTIONS) LIMITEDDirector 2004-06-23 CURRENT 2004-02-19 Dissolved 2014-06-27
George Pattullo Brewster JV LIMITEDDirector 2002-10-10 CURRENT 2002-07-23 Active
George Pattullo Brewster CAIRNMORE LIMITEDDirector 2000-06-08 CURRENT 2000-06-02 Active
George Pattullo Brewster P.A.R. PORTFOLIO LIMITEDDirector 1999-11-12 CURRENT 1999-11-04 Active