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Bilston Glen Estates Limited EDINBURGH

Founded in 2010, Bilston Glen Estates, classified under reg no. SC374485 is an active company. Currently registered at C/o Brodies Llp Capital Square EH3 8BP, Edinburgh the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Clare T., appointed on 16 July 2021. There are currently no secretaries appointed. As of 25 April 2024, there were 4 ex directors - John D., Mark T. and others listed below. There were no ex secretaries.

Bilston Glen Estates Limited Address / Contact

Office Address C/o Brodies Llp Capital Square
Office Address2 58 Morrison Street
Town Edinburgh
Post code EH3 8BP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC374485
Date of Incorporation Tue, 9th Mar 2010
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Clare T.

Position: Director

Appointed: 16 July 2021

Springfords Llp

Position: Corporate Secretary

Appointed: 03 December 2010

Resigned: 07 June 2011

John D.

Position: Director

Appointed: 06 May 2010

Resigned: 03 August 2015

Mark T.

Position: Director

Appointed: 01 April 2010

Resigned: 16 July 2021

John H.

Position: Director

Appointed: 20 March 2010

Resigned: 07 January 2015

Peter L.

Position: Director

Appointed: 09 March 2010

Resigned: 31 August 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Clare T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mark T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Clare T.

Notified on 9 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark T.

Notified on 6 April 2016
Ceased on 9 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth631 087629 895       
Balance Sheet
Current Assets653 114639 208631 251630 868628 326627 083624 957623 906629 499
Net Assets Liabilities 629 895628 531627 148     
Net Assets Liabilities Including Pension Asset Liability631 087629 895       
Reserves/Capital
Shareholder Funds631 087629 895       
Other
Creditors 9 3132 7203 7201 3801 4401 6451 8102 090
Net Current Assets Liabilities631 087629 895628 531627 148626 946625 643623 312622 096627 409
Total Assets Less Current Liabilities631 087629 895628 531627 148626 946625 643623 312622 096627 409
Creditors Due Within One Year22 0279 313       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 16th, May 2023 		Free Download (3 pages)

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