BEITH STREET PROPCO LIMITED

Q: What is the latest filing for BEITH STREET PROPCO LIMITED?

The latest filing was on 14/04/2026: **Director's details changed** for Miss Robyn-Hayley Louise Morais on 2026-04-07.

Key Data

Status

Active

Company No.

SC463020

Incorporation date

05/11/2013

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2013)

14/04/2026

Director's details changed for Miss Robyn-Hayley Louise Morais on 2026-04-07

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-11-04 with updates

View PDF (4 pages)

24/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (28 pages)

21/07/2025

Appointment of Ms Robyn-Hayley Louise Morais as a director on 2025-07-14

View PDF (2 pages)

08/07/2025

Termination of appointment of Robyn-Hayley Louise Morais as a director on 2025-07-07

View PDF (1 pages)

02/07/2025

Appointment of Ms Robyn-Hayley Louise Morais as a director on 2025-07-02

View PDF (2 pages)

26/03/2025

Statement of capital on 2025-03-26

View PDF (5 pages)

26/03/2025

Resolutions

View PDF (2 pages)

26/03/2025

Statement by Directors

View PDF (1 pages)

26/03/2025

Solvency Statement dated 17/03/25

View PDF (1 pages)

21/03/2025

Statement of capital following an allotment of shares on 2025-03-20

View PDF (3 pages)

18/11/2024

Cessation of New Co (Beith Street) Ltd as a person with significant control on 2024-10-28

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-04 with updates

View PDF (4 pages)

18/11/2024

Notification of Swift Newco B Limited as a person with significant control on 2024-10-28

View PDF (2 pages)

18/11/2024

Change of details for Swift Newco B Limited as a person with significant control on 2024-10-28

View PDF (2 pages)

05/09/2024

Termination of appointment of Neil David Townson as a director on 2024-09-05

View PDF (1 pages)

05/09/2024

Director's details changed for Mr Bruno Chibuzo Obasi on 2024-09-05

View PDF (2 pages)

16/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (28 pages)

06/06/2024

Director's details changed for Mr James William Mcgowan on 2024-05-17

View PDF (2 pages)

17/05/2024

Termination of appointment of Theunis John Bassage as a director on 2024-05-17

View PDF (1 pages)

19/04/2024

Secretary's details changed for Crestbridge Uk Limited on 2024-04-12

View PDF (1 pages)

11/04/2024

Termination of appointment of Briony Jayne Rea as a director on 2024-04-10

View PDF (1 pages)

11/04/2024

Appointment of Mr Theunis John Bassage as a director on 2024-04-10

View PDF (2 pages)

04/12/2023

Appointment of Mr Bruno Chibuzo Obasi as a director on 2023-11-29

View PDF (2 pages)

04/12/2023

Appointment of Mr James William Mcgowan as a director on 2023-11-29

View PDF (2 pages)

17/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

06/10/2023

Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-10-03

View PDF (1 pages)

20/09/2023

Change of details for New Co (Beith Street) Ltd as a person with significant control on 2019-08-23

View PDF (2 pages)

23/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (28 pages)

26/07/2023

Termination of appointment of Carol Ann Rotsey as a director on 2023-07-25

View PDF (1 pages)

26/07/2023

Appointment of Mrs Briony Jayne Rea as a director on 2023-07-25

View PDF (2 pages)

02/05/2023

Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to 9 Haymarket Square Edinburgh EH3 8FY on 2023-05-02

View PDF (1 pages)

17/03/2023

Appointment of Mr Simon Derwood Auston Drewett as a director on 2022-11-10

View PDF (2 pages)

11/01/2023

Satisfaction of charge SC4630200009 in full

View PDF (1 pages)

11/01/2023

Satisfaction of charge SC4630200008 in full

View PDF (1 pages)

11/01/2023

Satisfaction of charge SC4630200010 in full

View PDF (1 pages)

11/01/2023

Satisfaction of charge SC4630200007 in full

View PDF (1 pages)

02/12/2022

Termination of appointment of Neil David Townson as a director on 2022-11-09

View PDF (1 pages)

02/12/2022

Appointment of Mr Neil David Townson as a director on 2022-11-10

View PDF (2 pages)

02/12/2022

Termination of appointment of Simon Derwood Auston Drewett as a director on 2022-11-10

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

19/07/2022

Termination of appointment of Bruno Chibuzo Obasi as a director on 2022-06-30

View PDF (1 pages)

11/01/2022

Termination of appointment of Paul Justin Windsor as a director on 2021-12-31

View PDF (1 pages)

17/11/2021

Appointment of Mrs Carol Ann Rotsey as a director on 2021-10-14

View PDF (2 pages)

08/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

05/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (25 pages)

15/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (23 pages)

23/12/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

12/10/2020

Appointment of Mr Simon Derwood Auston Drewett as a director on 2020-09-30

View PDF (2 pages)

12/10/2020

Termination of appointment of Wendy Jane Patterson as a director on 2020-09-30

View PDF (1 pages)

16/12/2019

Resolutions

View PDF (2 pages)

13/12/2019

Resolutions

View PDF (2 pages)

13/12/2019

Certificate of change of name

View PDF (3 pages)

27/11/2019

Appointment of Mr Neil David Townson as a director on 2019-11-26

View PDF (2 pages)

27/11/2019

Appointment of Mr Bruno Chibuzo Obasi as a director on 2019-11-26

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

24/10/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (5 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

02/10/2019

Registered office address changed from Vita Student Beith Street Glasgow G11 6DQ Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2019-10-02

View PDF (1 pages)

24/09/2019

Appointment of Crestbridge Uk Limited as a secretary on 2019-09-23

View PDF (2 pages)

13/09/2019

Resolutions

View PDF (3 pages)

13/09/2019

Resolutions

View PDF (14 pages)

28/08/2019

Statement of capital following an allotment of shares on 2019-08-14

View PDF (3 pages)

23/08/2019

Appointment of Mrs Wendy Jane Patterson as a director on 2019-08-14

View PDF (2 pages)

23/08/2019

Appointment of Mr Paul Justin Windsor as a director on 2019-08-14

View PDF (2 pages)

23/08/2019

Registration of charge SC4630200015, created on 2019-08-21

View PDF (9 pages)

23/08/2019

Termination of appointment of Michael Keith Slater as a director on 2019-08-14

View PDF (1 pages)

23/08/2019

Termination of appointment of Mark Christopher Dawson as a director on 2019-08-14

View PDF (1 pages)

23/08/2019

Termination of appointment of Mark David Stott as a director on 2019-08-14

View PDF (1 pages)

23/08/2019

Termination of appointment of Giles Peter Beswick as a director on 2019-08-14

View PDF (1 pages)

21/08/2019

Registration of charge SC4630200013, created on 2019-08-14

View PDF (18 pages)

21/08/2019

Registration of charge SC4630200014, created on 2019-08-14

View PDF (21 pages)

21/08/2019

Registration of charge SC4630200012, created on 2019-08-14

View PDF (14 pages)

20/08/2019

Registration of charge SC4630200011, created on 2019-08-14

View PDF (65 pages)

25/01/2019

Satisfaction of charge SC4630200003 in full

View PDF (4 pages)

25/01/2019

Satisfaction of charge SC4630200006 in full

View PDF (4 pages)

25/01/2019

Satisfaction of charge SC4630200002 in full

View PDF (4 pages)

25/01/2019

Satisfaction of charge SC4630200004 in full

View PDF (4 pages)

25/01/2019

Satisfaction of charge SC4630200005 in full

View PDF (4 pages)

23/10/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

28/03/2018

Registration of charge SC4630200010, created on 2018-03-27

View PDF (15 pages)

22/03/2018

Registration of charge SC4630200009, created on 2018-03-09

View PDF (62 pages)

22/03/2018

Registration of charge SC4630200008, created on 2018-03-09

View PDF (31 pages)

22/03/2018

Registration of charge SC4630200007, created on 2018-03-09

View PDF (30 pages)

11/01/2018

Registration of charge SC4630200006, created on 2018-01-05

View PDF (17 pages)

30/11/2017

Registration of charge SC4630200005, created on 2017-11-24

View PDF (17 pages)

15/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

01/06/2017

Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to Vita Student Beith Street Glasgow G11 6DQ on 2017-06-01

View PDF (1 pages)

17/01/2017

Confirmation statement made on 2016-11-05 with updates

View PDF (6 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

28/06/2016

Registration of charge SC4630200004, created on 2016-06-21

View PDF (14 pages)

27/06/2016

Memorandum and Articles of Association

View PDF (20 pages)

27/06/2016

Resolutions

View PDF (3 pages)

22/06/2016

Registration of charge SC4630200003, created on 2016-06-10

View PDF (47 pages)

22/06/2016

Registration of charge SC4630200002, created on 2016-06-10

View PDF (19 pages)

16/06/2016

Satisfaction of a charge

View PDF (5 pages)

16/06/2016

Satisfaction of charge SC4630200001 in full

View PDF (4 pages)

06/06/2016

Memorandum and Articles of Association

View PDF (19 pages)

26/05/2016

Appointment of Mr Michael Keith Slater as a director on 2016-05-24

View PDF (2 pages)

19/04/2016

Resolutions

View PDF (2 pages)

04/01/2016

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (5 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

30/07/2015

Memorandum and Articles of Association

View PDF (26 pages)

11/06/2015

Resolutions

View PDF (4 pages)

20/01/2015

Registration of charge SC4630200001, created on 2015-01-16

View PDF (8 pages)

08/01/2015

Appointment of Mr Mark David Stott as a director on 2015-01-08

View PDF (2 pages)

05/12/2014

Current accounting period shortened from 2015-11-30 to 2014-12-31

View PDF (1 pages)

27/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (4 pages)

10/11/2014

Certificate of change of name

View PDF (3 pages)

07/11/2014

Registered office address changed from , 16 Robertson Street, Glasgow, G2 8DS, Scotland to 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2014-11-07

View PDF (1 pages)

04/11/2014

Appointment of Mr Giles Peter Beswick as a director on 2014-10-31

View PDF (2 pages)

04/11/2014

Termination of appointment of Derek Clark as a director on 2014-10-31

View PDF (1 pages)

04/11/2014

Termination of appointment of Stuart John Overend as a director on 2014-10-31

View PDF (1 pages)

04/11/2014

Appointment of Mr Mark Christopher Dawson as a director on 2014-10-31

View PDF (2 pages)

30/10/2014

Appointment of Mr Stuart John Overend as a director on 2014-10-28

View PDF (2 pages)

23/06/2014

Termination of appointment of Margaret Inglis as a director

View PDF (1 pages)

23/06/2014

Appointment of Mr Derek Clark as a director

View PDF (2 pages)

09/12/2013

Registered office address changed from , the Offices at Oakwood Bellefield Road, Lanark, South Lanarkshire, ML11 7RH, United Kingdom on 2013-12-09

View PDF (1 pages)

05/11/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

04/11/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BEITH STREET PROPCO LIMITED has not submitted financial statements

BEITH STREET PROPCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About BEITH STREET PROPCO LIMITED

BEITH STREET PROPCO LIMITED is an(a) Active company incorporated on 05/11/2013 with the registered office located at 9 Haymarket Square, Edinburgh EH3 8FY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEITH STREET PROPCO LIMITED?

BEITH STREET PROPCO LIMITED is currently Active. It was registered on 05/11/2013 .

Where is BEITH STREET PROPCO LIMITED located?

BEITH STREET PROPCO LIMITED is registered at 9 Haymarket Square, Edinburgh EH3 8FY.

What does BEITH STREET PROPCO LIMITED do?

BEITH STREET PROPCO LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BEITH STREET PROPCO LIMITED?

The latest filing was on 14/04/2026: Director's details changed for Miss Robyn-Hayley Louise Morais on 2026-04-07.