BRUNTSFIELD PROPERTY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

SC261421

Incorporation date

06/01/2004

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 06/01/2004)

30/01/2026

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

13/01/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (4 pages)

31/01/2025

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

29/01/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (3 pages)

01/02/2024

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

19/01/2024

Confirmation statement made on 2024-01-06 with updates

View PDF (4 pages)

14/11/2023

Registered office address changed from 37 One, 37 George Street Edinburgh EH2 2HN to Torsonce Mains Stow Galashiels Selkirkshire TD1 2SN on 2023-11-14

View PDF (1 pages)

14/11/2023

Secretary's details changed for Mr Bruce Calder Weir on 2023-11-13

View PDF (1 pages)

13/11/2023

Change of details for Bruce Weir Holdings Limited as a person with significant control on 2023-11-13

View PDF (2 pages)

25/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

19/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (4 pages)

31/01/2022

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

28/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (4 pages)

19/02/2021

Amended total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

31/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

13/01/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (4 pages)

10/01/2020

Confirmation statement made on 2020-01-06 with updates

View PDF (4 pages)

24/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

11/01/2019

Confirmation statement made on 2019-01-06 with updates

View PDF (4 pages)

23/05/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

19/01/2018

Confirmation statement made on 2018-01-06 with updates

View PDF (4 pages)

10/08/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

06/03/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

06/03/2017

Satisfaction of charge 10 in full

View PDF (4 pages)

06/03/2017

Satisfaction of charge 7 in full

View PDF (4 pages)

06/03/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

06/03/2017

Satisfaction of charge 11 in full

View PDF (4 pages)

13/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (6 pages)

17/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/05/2016

Withdraw the company strike off application

View PDF (1 pages)

05/05/2016

Application to strike the company off the register

View PDF (3 pages)

22/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

01/02/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (4 pages)

27/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

30/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (4 pages)

29/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

30/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (4 pages)

12/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

18/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-01-06

View PDF (16 pages)

29/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (5 pages)

04/09/2012

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

View PDF (3 pages)

15/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

01/02/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (5 pages)

27/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

12/05/2011

Resolutions

View PDF (24 pages)

03/02/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (5 pages)

10/11/2010

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

13/09/2010

Appointment of Mr Bruce Calder Weir as a secretary

View PDF (2 pages)

06/09/2010

Termination of appointment of Ewan Sherriff as a secretary

View PDF (2 pages)

19/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (5 pages)

19/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/01/2010

Register inspection address has been changed

View PDF (1 pages)

27/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

03/02/2009

Return made up to 06/01/09; full list of members

View PDF (3 pages)

16/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

28/01/2008

Secretary's particulars changed

View PDF (1 pages)

28/01/2008

Return made up to 06/01/08; full list of members

View PDF (2 pages)

13/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

15/01/2007

Return made up to 06/01/07; full list of members

View PDF (6 pages)

14/12/2006

Dec mort/charge *

View PDF (2 pages)

14/12/2006

Dec mort/charge *

View PDF (2 pages)

30/08/2006

Registered office changed on 30/08/06 from: 9 ainslie place, edinburgh, EH3 6AT

View PDF (1 pages)

09/08/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

08/03/2006

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

View PDF (6 pages)

31/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

26/09/2005

Registered office changed on 26/09/05 from: 20 young street, edinburgh, lothian EH2 4JB

View PDF (1 pages)

12/09/2005

Certificate of change of name

View PDF (2 pages)

22/08/2005

Certificate of change of name

View PDF (2 pages)

13/07/2005

Partic of mort/charge *

View PDF (3 pages)

29/06/2005

Director resigned

View PDF (1 pages)

25/06/2005

Partic of mort/charge *

View PDF (3 pages)

14/06/2005

Dec mort/charge *

View PDF (2 pages)

14/06/2005

Dec mort/charge *

View PDF (2 pages)

20/04/2005

Partic of mort/charge *

View PDF (3 pages)

16/03/2005

Partic of mort/charge *

View PDF (3 pages)

23/02/2005

Partic of mort/charge *

View PDF (3 pages)

17/01/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

23/11/2004

Partic of mort/charge *

View PDF (3 pages)

16/11/2004

Partic of mort/charge *

View PDF (3 pages)

23/06/2004

Partic of mort/charge *

View PDF (5 pages)

13/05/2004

Registered office changed on 13/05/04 from: 9 ainslie place, edinburgh, midlothian EH3 6AT

View PDF (1 pages)

29/04/2004

Director resigned

View PDF (1 pages)

24/04/2004

Partic of mort/charge *

View PDF (5 pages)

02/03/2004

Director's particulars changed

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

20/02/2004

Partic of mort/charge *

View PDF (5 pages)

12/02/2004

Partic of mort/charge *

View PDF (6 pages)

10/01/2004

Registered office changed on 10/01/04 from: 6 ainslie place, edinburgh, midlothian, EH3 6AT

View PDF (1 pages)

06/01/2004

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

06/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
324.50K
-
0.00
14.50K
-

2022
0
1.17M
-
0.00
171.92K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Weir, Bruce Calder	Director	06/01/2004 - Present	22
Weir, Bruce Calder	Secretary	06/08/2010 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRUNTSFIELD PROPERTY INVESTMENTS LIMITED

BRUNTSFIELD PROPERTY INVESTMENTS LIMITED is an(a) Active company incorporated on 06/01/2004 with the registered office located at Torsonce Mains, Stow, Galashiels, Selkirkshire TD1 2SN. There are currently 2 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 BRUNTSFIELD PROPERTY INVESTMENTS LIMITED?

BRUNTSFIELD PROPERTY INVESTMENTS LIMITED is currently Active. It was registered on 06/01/2004 .

Where is BRUNTSFIELD PROPERTY INVESTMENTS LIMITED located?

BRUNTSFIELD PROPERTY INVESTMENTS LIMITED is registered at Torsonce Mains, Stow, Galashiels, Selkirkshire TD1 2SN.

What does BRUNTSFIELD PROPERTY INVESTMENTS LIMITED do?

BRUNTSFIELD PROPERTY INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRUNTSFIELD PROPERTY INVESTMENTS LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-01-31.