BANKHEAD PROPERTY CO. LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 30/06/2026

    Director's details changed for Mr Stewart Whitton on 2026-06-16

    View PDF (2 pages)
  2. 30/06/2026

    Change of details for Mr Stewart Whitton as a person with significant control on 2026-06-16

    View PDF (2 pages)
  3. 30/06/2026

    Confirmation statement made on 2026-06-17 with updates

    View PDF (3 pages)
  4. 22/06/2026

    Director's details changed for Mrs Diane Lynn Mackenzie on 2026-06-16

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 1 day

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures BANKHEAD PROPERTY CO. LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£1.03M2024
-1.21%vs 2023

2023: £1.04M

Total Assets

£1.52M2024
-3.03%vs 2023

2023: £1.57M

Cash in Bank

£99.36K2024
-22.95%vs 2023

2023: £128.95K

Total Liabilities

£65.12K2024
-22.17%vs 2023

2023: £83.68K

Employees

82024
-1vs 2023

2023: 9

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 3.03% on 2023. See the full financial analysis for BANKHEAD PROPERTY CO. LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

82021
92022
92023
82024
YearEmployeesChange
20248-1
202390
20229+1
20218–

Reported employee count was unchanged at 8 between 2021 and 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

16

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director13/06/2024–15/12/20256
Director14/10/1996–30/07/19981
Director24/11/1997–27/11/19981
Director30/04/1998–31/08/19981
Secretary05/01/2006–Present0
Director29/06/1994–20/12/20030
Director21/12/1993–31/10/19990
Director21/12/1993–13/06/20244
Director24/11/1997–Present0
Director18/04/2022–12/12/20257
Director15/12/2025–Present2
Director03/06/2013–12/02/20151
Corporate Secretary24/11/1993–10/09/200429
Director24/11/1993–21/12/199339
Corporate Secretary10/09/2004–05/01/2006174
Director21/12/1993–Present0

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0
06/04/2016–Present0
06/04/2016–Present4
20/05/2024–Present3

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
23
Since 14/07/1994
Last 12 months
10
+7 vs the year before
Most recent filing
30/06/2026
2 months ago

What changed in the last year

  • Officer changes (6)Latest 30/06/2026
  • Confirmation statementLatest 30/06/2026
  • Charges and mortgages (2)Latest 07/05/2026
  • Company nameLatest 01/04/2026

Filing timeline

  1. 30/06/2026

    Director's details changed for Mr Stewart Whitton on 2026-06-16

    View PDF (2 pages)
  2. 30/06/2026

    Change of details for Mr Stewart Whitton as a person with significant control on 2026-06-16

    View PDF (2 pages)
  3. 30/06/2026

    Confirmation statement made on 2026-06-17 with updates

    View PDF (3 pages)
  4. 22/06/2026

    Director's details changed for Mrs Diane Lynn Mackenzie on 2026-06-16

    View PDF (2 pages)
  5. 07/05/2026

    Satisfaction of charge 3 in full

    View PDF (1 pages)
  6. 01/04/2026

    Certificate of change of name

    View PDF (3 pages)
  7. 19/03/2026

    Satisfaction of charge 2 in full

    View PDF (1 pages)
  8. 16/12/2025

    Appointment of Mrs Diane Lynn Mackenzie as a director on 2025-12-15

    View PDF (2 pages)
  9. 16/12/2025

    Termination of appointment of Andrew John Sparrow as a director on 2025-12-12

    View PDF (1 pages)
  10. 16/12/2025

    Termination of appointment of Andrew Morton Mackenzie as a director on 2025-12-15

    View PDF (1 pages)
  11. 11/07/2025

    Confirmation statement made on 2025-06-17 with no updates

    View PDF (3 pages)
  12. 17/03/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (11 pages)

Showing 12 of 23 filings

See when the next accounts and confirmation statement are due

Similar companies

569 UK companies are similar to BANKHEAD PROPERTY CO. LTD, sharing the same company status (Active), the same industry sector and activity group (Other letting and operating of own or leased real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

569 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other letting and operating of own or leased real estate.Browse the listing

About BANKHEAD PROPERTY CO. LTD

A short description of the company, written from its Companies House record.

BANKHEAD PROPERTY CO. LTD is a private limited company registered in the United Kingdom, based in 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB. Companies House classifies its business as Other letting and operating of own or leased real estate. It has been on the register for 32 years 10 months.

The register currently records it as active. Its 2024 accounts report net assets of £1.03M and 8 employees.

BANKHEAD PROPERTY CO. LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

What does BANKHEAD PROPERTY CO. LTD do?

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Companies House records BANKHEAD PROPERTY CO. LTD under one registered business activity: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).

Is BANKHEAD PROPERTY CO. LTD still active?

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BANKHEAD PROPERTY CO. LTD is recorded as active on the Companies House register, and has been on it since 24/11/1993.

What are BANKHEAD PROPERTY CO. LTD's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £1.03M, total assets of £1.52M, cash in bank of £99.36K and total liabilities of £65.12K.

When did BANKHEAD PROPERTY CO. LTD last file with Companies House?

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The most recent document on the record is dated 30/06/2026: Director's details changed for Mr Stewart Whitton on 2026-06-16, 2 months ago.

When are BANKHEAD PROPERTY CO. LTD's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs BANKHEAD PROPERTY CO. LTD?

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Companies House lists 16 officers (4 currently in post) and 4 people with significant control.