BSP PROPERTIES LIMITED

Key Data

Status

Active

Company No.

SC212096

Incorporation date

18/10/2000

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/10/2000)

10/11/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

06/09/2025

Secretary's details changed for Mr Andrew Murray Graham on 2025-09-06

View PDF (1 pages)

06/09/2025

Registered office address changed from 32 Clarence Street Edinburgh EH3 5AF Scotland to 84 Murrayfield Gardens Edinburgh EH12 6DQ on 2025-09-06

View PDF (1 pages)

06/09/2025

Change of details for Mr Andrew Murray Graham as a person with significant control on 2025-09-06

View PDF (2 pages)

13/08/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

22/07/2025

Appointment of Mr Euan James Graham as a director on 2025-07-16

View PDF (2 pages)

22/07/2025

Appointment of Mr Andrew Murray Graham as a secretary on 2025-07-16

View PDF (2 pages)

22/07/2025

Cessation of Lesley Anne Graham as a person with significant control on 2023-12-23

View PDF (1 pages)

22/07/2025

Termination of appointment of Lesley Anne Graham as a director on 2023-12-23

View PDF (1 pages)

22/07/2025

Termination of appointment of Lesley Anne Graham as a secretary on 2023-12-23

View PDF (1 pages)

22/07/2025

Notification of Euan James Graham as a person with significant control on 2025-07-16

View PDF (2 pages)

22/07/2025

Notification of Andrew Murray Graham as a person with significant control on 2025-07-16

View PDF (2 pages)

22/07/2025

Notification of Fraser Stuart Graham as a person with significant control on 2025-07-16

View PDF (2 pages)

24/11/2024

Registered office address changed from 36 Barnton Avenue West Edinburgh Midlothian EH4 6DE to 32 Clarence Street Edinburgh EH3 5AF on 2024-11-24

View PDF (1 pages)

24/11/2024

Cessation of Keith Millar Graham as a person with significant control on 2020-05-22

View PDF (1 pages)

24/11/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

19/08/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

03/11/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

28/09/2023

Annual return made up to 2004-10-18 with full list of shareholders

View PDF (11 pages)

28/09/2023

Annual return made up to 2005-10-18 with full list of shareholders

View PDF (11 pages)

28/09/2023

Annual return made up to 2006-10-18 with full list of shareholders

View PDF (11 pages)

28/09/2023

Annual return made up to 2007-10-18 with full list of shareholders

View PDF (11 pages)

28/09/2023

Annual return made up to 2008-10-18 with full list of shareholders

View PDF (11 pages)

28/09/2023

Second filing of the annual return made up to 2009-10-18

View PDF (23 pages)

28/09/2023

Second filing of the annual return made up to 2010-10-18

View PDF (23 pages)

28/09/2023

Second filing of the annual return made up to 2011-10-18

View PDF (23 pages)

28/09/2023

Second filing of the annual return made up to 2012-10-18

View PDF (23 pages)

28/09/2023

Second filing of the annual return made up to 2013-10-18

View PDF (23 pages)

28/09/2023

Second filing of the annual return made up to 2014-10-18

View PDF (23 pages)

28/09/2023

Second filing of the annual return made up to 2015-10-18

View PDF (23 pages)

28/09/2023

Second filing of Confirmation Statement dated 2016-10-18

View PDF (5 pages)

28/09/2023

Second filing of Confirmation Statement dated 2020-10-18

View PDF (7 pages)

26/08/2023

Satisfaction of charge 1 in full

View PDF (4 pages)

23/08/2023

Annual return made up to 2003-10-18 with full list of shareholders

View PDF (11 pages)

28/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

11/11/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

29/08/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

19/11/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

15/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2021

Appointment of Mrs Lesley Anne Graham as a director on 2021-04-14

View PDF (2 pages)

14/04/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2021

Confirmation statement made on 2020-10-18 with updates

View PDF (4 pages)

07/02/2021

Notification of Lesley Anne Graham as a person with significant control on 2020-05-23

View PDF (2 pages)

07/02/2021

Termination of appointment of Keith Millar Graham as a director on 2020-05-22

View PDF (1 pages)

27/10/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

22/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

25/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

18/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

19/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

25/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

01/11/2016

18/10/16 Statement of Capital gbp 100

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

22/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (5 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

20/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (5 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

29/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (5 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

14/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (5 pages)

26/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

31/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (5 pages)

27/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

02/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (5 pages)

28/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

05/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (6 pages)

27/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

05/11/2008

Return made up to 18/10/08; full list of members

View PDF (5 pages)

28/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

29/10/2007

Return made up to 18/10/07; no change of members

View PDF (6 pages)

05/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

05/12/2006

Partic of mort/charge *

View PDF (3 pages)

05/12/2006

Partic of mort/charge *

View PDF (3 pages)

31/10/2006

Return made up to 18/10/06; full list of members

View PDF (8 pages)

20/09/2006

Partic of mort/charge *

View PDF (7 pages)

16/09/2006

Partic of mort/charge *

View PDF (5 pages)

06/09/2006

Dec mort/charge *

View PDF (2 pages)

14/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

19/05/2006

Dec mort/charge *

View PDF (2 pages)

16/03/2006

Dec mort/charge *

View PDF (2 pages)

07/11/2005

Partic of mort/charge *

View PDF (3 pages)

28/10/2005

Return made up to 18/10/05; full list of members

View PDF (8 pages)

27/10/2005

Partic of mort/charge *

View PDF (3 pages)

01/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

19/10/2004

Return made up to 18/10/04; full list of members

View PDF (8 pages)

19/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

11/05/2004

Partic of mort/charge *

View PDF (5 pages)

11/05/2004

Partic of mort/charge *

View PDF (5 pages)

23/10/2003

Return made up to 18/10/03; full list of members

View PDF (8 pages)

20/03/2003

Partic of mort/charge *

View PDF (5 pages)

12/03/2003

Partic of mort/charge *

View PDF (6 pages)

05/03/2003

Ad 23/01/03-24/01/03 £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

05/03/2003

Statement of rights attached to allotted shares

View PDF (2 pages)

05/03/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

22/10/2002

Return made up to 18/10/02; full list of members

View PDF (6 pages)

16/08/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (1 pages)

15/11/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

23/10/2000

New director appointed

View PDF (2 pages)

23/10/2000

New secretary appointed

View PDF (2 pages)

23/10/2000

Director resigned

View PDF (2 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

18/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
5.00K
-
0.00
-
-

2022
1
5.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mrs Lesley Anne Graham	Director	14/04/2021 - 23/12/2023	9
Mr. Keith Millar Graham	Director	18/10/2000 - 22/05/2020	5
First Scottish International Services Limited	Nominee Director	18/10/2000 - 18/10/2000	872
First Scottish Secretaries Limited	Nominee Secretary	18/10/2000 - 18/10/2000	736
Mr Euan James Graham	Director	16/07/2025 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BSP PROPERTIES LIMITED

BSP PROPERTIES LIMITED is an(a) Active company incorporated on 18/10/2000 with the registered office located at 84 Murrayfield Gardens, Edinburgh EH12 6DQ. 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 BSP PROPERTIES LIMITED?

BSP PROPERTIES LIMITED is currently Active. It was registered on 18/10/2000 .

Where is BSP PROPERTIES LIMITED located?

BSP PROPERTIES LIMITED is registered at 84 Murrayfield Gardens, Edinburgh EH12 6DQ.

What does BSP PROPERTIES LIMITED do?

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

What is the latest filing for BSP PROPERTIES LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-10-18 with no updates.