BEAVERBANK PROPERTIES LIMITED

Key Data

Status

Active

Company No.

SC151201

Incorporation date

02/06/1994

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1994)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

08/01/2026

Registered office address changed from Beaverbank Properties Limited C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG United Kingdom to The Round House Woodbush Dunbar EH42 1HB on 2026-01-08

View PDF (1 pages)

04/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

13/05/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

23/10/2024

Director's details changed for Mr Andrew Edward White on 2024-10-23

View PDF (2 pages)

23/10/2024

Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to Beaverbank Properties Limited C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 2024-10-23

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

09/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

20/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

28/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

25/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

20/11/2020

Registered office address changed from Dundas House Westfield Park Dalkeith Midlothian EH22 3FB to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 2020-11-20

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

20/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

17/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

03/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (21 pages)

07/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

05/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (20 pages)

15/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

19/12/2016

Total exemption full accounts made up to 2016-06-30

View PDF (19 pages)

13/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (4 pages)

16/10/2015

Total exemption full accounts made up to 2015-06-30

View PDF (23 pages)

12/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (4 pages)

02/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (23 pages)

05/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (4 pages)

06/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (22 pages)

13/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (4 pages)

13/06/2013

Register inspection address has been changed

View PDF (1 pages)

13/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

07/03/2013

Total exemption full accounts made up to 2012-06-30

View PDF (22 pages)

21/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (3 pages)

04/04/2012

Full accounts made up to 2011-06-30

View PDF (23 pages)

15/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (3 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (24 pages)

05/10/2010

Full accounts made up to 2009-06-30

View PDF (22 pages)

13/09/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (3 pages)

26/08/2010

Auditor's resignation

View PDF (2 pages)

25/08/2010

Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on 2010-08-25

View PDF (2 pages)

28/01/2010

Termination of appointment of Robert Brook as a director

View PDF (2 pages)

28/01/2010

Termination of appointment of John Kennedy as a director

View PDF (2 pages)

12/12/2009

Resolutions

View PDF (1 pages)

12/12/2009

Statement of capital following an allotment of shares on 2009-11-27

View PDF (4 pages)

10/12/2009

Statement of satisfaction in full or in part of a charge /full /charge no 1

View PDF (4 pages)

06/10/2009

Termination of appointment of Peter Mccall as a secretary

View PDF (1 pages)

17/07/2009

Appointment terminated director ronald robson

View PDF (1 pages)

15/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

12/03/2009

Resolutions

View PDF (2 pages)

02/02/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

17/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

30/05/2008

Full accounts made up to 2007-07-31

View PDF (10 pages)

27/05/2008

Accounting reference date shortened from 31/07/2008 to 30/06/2008

View PDF (1 pages)

13/03/2008

Appointment terminated secretary john brown

View PDF (1 pages)

13/03/2008

Director appointed mr ronald alexander robson

View PDF (2 pages)

13/03/2008

Secretary appointed mr peter michael mccall

View PDF (1 pages)

13/03/2008

Appointment terminated director john brown

View PDF (1 pages)

05/06/2007

Return made up to 02/06/07; full list of members

View PDF (3 pages)

04/06/2007

Full accounts made up to 2006-07-31

View PDF (11 pages)

09/06/2006

Return made up to 02/06/06; full list of members

View PDF (3 pages)

17/01/2006

Full accounts made up to 2005-07-31

View PDF (11 pages)

08/07/2005

Director's particulars changed

View PDF (1 pages)

13/06/2005

Return made up to 02/06/05; full list of members

View PDF (3 pages)

05/03/2005

Full accounts made up to 2004-07-31

View PDF (11 pages)

25/08/2004

Return made up to 02/06/04; full list of members

View PDF (8 pages)

12/08/2004

Director's particulars changed

View PDF (1 pages)

11/12/2003

Full accounts made up to 2003-07-31

View PDF (11 pages)

10/06/2003

Return made up to 02/06/03; full list of members

View PDF (8 pages)

02/03/2003

Full accounts made up to 2002-07-31

View PDF (11 pages)

17/12/2002

Registered office changed on 17/12/02 from: 7 melville crescent edinburgh midlothian EH3 7NA

View PDF (1 pages)

22/07/2002

Return made up to 02/06/02; full list of members

View PDF (8 pages)

28/05/2002

Auditor's resignation

View PDF (1 pages)

11/01/2002

Full accounts made up to 2001-07-31

View PDF (12 pages)

19/12/2001

Director resigned

View PDF (1 pages)

12/10/2001

New director appointed

View PDF (2 pages)

12/10/2001

New director appointed

View PDF (3 pages)

28/06/2001

Return made up to 02/06/01; full list of members

View PDF (7 pages)

02/02/2001

Partic of mort/charge *

View PDF (8 pages)

22/01/2001

New director appointed

View PDF (2 pages)

28/12/2000

Director resigned

View PDF (1 pages)

27/11/2000

Full accounts made up to 2000-07-31

View PDF (12 pages)

23/06/2000

Registered office changed on 23/06/00 from: 61 dublin street edinburgh EH3 6NL

View PDF (1 pages)

02/06/2000

Return made up to 02/06/00; full list of members

View PDF (7 pages)

02/02/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

02/02/2000

New secretary appointed

View PDF (1 pages)

02/02/2000

Secretary resigned

View PDF (1 pages)

29/11/1999

Director resigned

View PDF (1 pages)

04/10/1999

New director appointed

View PDF (3 pages)

23/06/1999

Return made up to 02/06/99; no change of members

View PDF (4 pages)

17/03/1999

Full accounts made up to 1998-07-31

View PDF (13 pages)

23/10/1998

Director's particulars changed

View PDF (1 pages)

23/10/1998

Secretary's particulars changed

View PDF (1 pages)

27/05/1998

Return made up to 02/06/98; full list of members

View PDF (6 pages)

20/05/1998

Registered office changed on 20/05/98 from: 3 albyn place edinburgh EH2 4NQ

View PDF (1 pages)

18/03/1998

Full accounts made up to 1997-07-31

View PDF (9 pages)

26/06/1997

Return made up to 02/06/97; no change of members

View PDF (6 pages)

30/05/1997

Full accounts made up to 1996-07-31

View PDF (9 pages)

12/08/1996

New director appointed

View PDF (2 pages)

28/06/1996

Return made up to 02/06/96; no change of members

View PDF (6 pages)

02/04/1996

Full accounts made up to 1995-07-31

View PDF (8 pages)

31/05/1995

Return made up to 02/06/95; full list of members

View PDF (10 pages)

19/01/1995

Accounting reference date notified as 31/07

View PDF (0 pages)

13/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/06/1994

Certificate of change of name

View PDF (2 pages)

03/06/1994

New secretary appointed;director resigned

View PDF (0 pages)

03/06/1994

Secretary resigned;new director appointed

View PDF (0 pages)

03/06/1994

New director appointed

View PDF (0 pages)

03/06/1994

Registered office changed on 03/06/94 from: 24 great king street edinburgh EH3 6QN

View PDF (0 pages)

02/06/1994

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
-
-
0.00
-
-

2022
1
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Andrew Edward	Director	08/10/2001 - Present	104

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEAVERBANK PROPERTIES LIMITED

BEAVERBANK PROPERTIES LIMITED is an(a) Active company incorporated on 02/06/1994 with the registered office located at The Round House, Woodbush, Dunbar EH42 1HB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAVERBANK PROPERTIES LIMITED?

BEAVERBANK PROPERTIES LIMITED is currently Active. It was registered on 02/06/1994 .

Where is BEAVERBANK PROPERTIES LIMITED located?

BEAVERBANK PROPERTIES LIMITED is registered at The Round House, Woodbush, Dunbar EH42 1HB.

What does BEAVERBANK PROPERTIES LIMITED do?

BEAVERBANK PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BEAVERBANK PROPERTIES LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.