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Company Information for

BEAVERBANK PROPERTIES LIMITED

EXCHANGE PLACE 3, SEMPLE STREET, EDINBURGH, EH3 8BL,

Company Registration Number

SC151201

Private Limited Company

Active

Company Overview

About Beaverbank Properties Ltd

BEAVERBANK PROPERTIES LIMITED was founded on 1994-06-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Beaverbank Properties Limited is a Private Limited Company registered in SCOTLAND 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

Legal Registered Office
Company Name
BEAVERBANK PROPERTIES LIMITED

EXCHANGE PLACE 3 SEMPLE STREET EDINBURGH EH3 8BL Other companies in EH22

Filing Information

Company Number		SC151201
Company ID Number		SC151201
Date formed		1994-06-02
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 14:51:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAVERBANK PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: OGILVIE & COMPANY LIMITED PROJECT GOLF 1 LIMITED

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Company Officers of BEAVERBANK PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW EDWARD WHITE	Director	2001-10-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT WILLIAM MIDDLETON BROOK	Director	2001-01-16	2009-12-04
JOHN ANTHONY BINGHAM KENNEDY	Director	1994-06-02	2009-12-04
PETER MICHAEL MCCALL	Company Secretary	2008-03-03	2009-10-01
RONALD ALEXANDER ROBSON	Director	2008-03-03	2009-07-17
JOHN KENNETH BROWN	Company Secretary	2000-01-28	2008-03-03
JOHN KENNETH BROWN	Director	1999-09-20	2008-03-03
GRANT MACDONALD RAWLINSON	Director	2001-10-10	2001-12-18
WILLIAM GEORGE RITCHIE THOMSON	Director	1994-06-02	2000-12-21
CHIENE & TAIT	Company Secretary	1994-08-31	2000-01-28
CHRISTOPHER MARSDEN	Director	1996-08-08	1999-11-30
PATRICIA ALICE KENNEDY	Company Secretary	1994-06-02	1994-08-31
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1994-06-02	1994-06-02
JORDANS (SCOTLAND) LIMITED	Nominated Director	1994-06-02	1994-06-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW EDWARD WHITE	ZEST COOMBE ROAD LIMITED	Director	2018-03-27	CURRENT	2017-12-08	Active
ANDREW EDWARD WHITE	CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) LIMITED	Director	2016-03-10	CURRENT	2016-03-10	Active
ANDREW EDWARD WHITE	CARRIGMAY DEVELOPMENTS UK LIMITED	Director	2013-07-25	CURRENT	2007-05-11	Active
ANDREW EDWARD WHITE	CNM ESTATES (READING) LIMITED	Director	2013-03-14	CURRENT	2013-03-14	Active
ANDREW EDWARD WHITE	CRAIGEND PROPERTIES LIMITED	Director	2012-10-02	CURRENT	2011-10-10	Active
ANDREW EDWARD WHITE	CNM ESTATES (SUTTON) LIMITED	Director	2012-02-10	CURRENT	2012-02-10	Active
ANDREW EDWARD WHITE	SOVARIA LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ANDREW EDWARD WHITE	ABBEY HERITABLE LIMITED	Director	2009-07-07	CURRENT	2009-05-27	Active - Proposal to Strike off
ANDREW EDWARD WHITE	ABBEY ROAD (STORAGE) LIMITED	Director	2008-10-21	CURRENT	2008-10-21	Dissolved 2016-07-05
ANDREW EDWARD WHITE	ABBEY ROAD GENERAL PARTNER LIMITED	Director	2004-03-05	CURRENT	2003-04-30	Active
ANDREW EDWARD WHITE	KENMORE EAST LIMITED	Director	2000-03-21	CURRENT	2000-03-21	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-30		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09		CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-03-28		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20		CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-03-29	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25	CS01	CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/20 FROM Dundas House Westfield Park Dalkeith Midlothian EH22 3FB
2020-06-16	CS01	CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-03-20	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-04-03	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-04-05	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 220541
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-12-19	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 220541
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 220541
2016-06-13	AR01	02/06/16 FULL LIST
2016-06-13	AR01	02/06/16 FULL LIST
2015-10-16	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 220541
2015-06-12	AR01	02/06/15 ANNUAL RETURN FULL LIST
2015-04-02	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 220541
2014-06-05	AR01	02/06/14 ANNUAL RETURN FULL LIST
2014-03-06	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-13	AR01	02/06/13 ANNUAL RETURN FULL LIST
2013-06-13	AD02	Register inspection address has been changed
2013-06-13	AD03	Register(s) moved to registered inspection location
2013-03-07	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-21	AR01	02/06/12 ANNUAL RETURN FULL LIST
2012-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-06-15	AR01	02/06/11 ANNUAL RETURN FULL LIST
2011-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-09-13	AR01	02/06/10 ANNUAL RETURN FULL LIST
2010-08-26	AUD	AUDITOR'S RESIGNATION
2010-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/10 FROM 33 Castle Street Edinburgh EH2 3DN
2010-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK
2010-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY
2009-12-12	RES13	MAX SHARE ALLOTMENT REVOKED 27/11/2009
2009-12-12	SH01	27/11/09 STATEMENT OF CAPITAL GBP 1
2009-12-10	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1
2009-10-06	TM02	APPOINTMENT TERMINATED, SECRETARY PETER MCCALL
2009-07-17	288b	APPOINTMENT TERMINATED DIRECTOR RONALD ROBSON
2009-06-15	363a	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-03-12	RES13	POSSIBLE CONFLICT OF INTEREST 15/12/2008
2009-02-02	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-06-17	363a	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-05-30	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2008-05-27	225	CURRSHO FROM 31/07/2008 TO 30/06/2008
2008-03-13	288b	APPOINTMENT TERMINATED SECRETARY JOHN BROWN
2008-03-13	288a	SECRETARY APPOINTED MR PETER MICHAEL MCCALL
2008-03-13	288a	DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON
2008-03-13	288b	APPOINTMENT TERMINATED DIRECTOR JOHN BROWN
2007-06-05	363a	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-06-04	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2006-06-09	363a	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-01-17	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-13	363s	RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-03-05	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-25	363s	RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-08-12	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-11	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2003-06-10	363s	RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-03-02	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2002-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 7 MELVILLE CRESCENT EDINBURGH MIDLOTHIAN EH3 7NA
2002-07-22	363s	RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-05-28	AUD	AUDITOR'S RESIGNATION
2002-01-11	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2001-12-19	288b	DIRECTOR RESIGNED
2001-10-12	288a	NEW DIRECTOR APPOINTED
2001-10-12	288a	NEW DIRECTOR APPOINTED
2001-06-28	363(287)	REGISTERED OFFICE CHANGED ON 28/06/01
2001-06-28	363s	RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-02-02	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-01-22	288a	NEW DIRECTOR APPOINTED
2000-12-28	288b	DIRECTOR RESIGNED
2000-11-27	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 61 DUBLIN STREET EDINBURGH EH3 6NL
2000-06-02	363s	RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-02-02	AA	FULL ACCOUNTS MADE UP TO 31/07/99
2000-02-02	288a	NEW SECRETARY APPOINTED
2000-02-02	288b	SECRETARY RESIGNED
1999-11-29	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to BEAVERBANK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BEAVERBANK PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2001-01-23	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAVERBANK PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of BEAVERBANK PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEAVERBANK PROPERTIES LIMITED

Trademarks

We have not found any records of BEAVERBANK PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEAVERBANK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BEAVERBANK PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where BEAVERBANK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEAVERBANK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEAVERBANK PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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