BEAVERHALL PROPERTIES LIMITED

Profile BEAVERHALL PROPERTIES LIMITED

Actual on 01.07.2021
Company name
BEAVERHALL PROPERTIES LIMITED
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Company number
SC083583
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 June 1983
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
MILL COTTAGE DEAN ROAD, NEWSTEAD, SCOTTISH BORDERS, SCOTLAND, MELROSE, TD6 9RN
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PSC and Officers BEAVERHALL PROPERTIES LIMITED

Officers

(as of 25.09.2020)

RAE, Alistair James
Status: Active
Appointed on: Wednesday, 10 September 2003
Correspondence address: Mill Cottage Dean Road, Newstead, Melrose, United Kingdom, Roxburghshire, TD6 9RN
Nationality: British
Role: Secretary
Occupation: Company Director
RAE, Alistair James
Status: Active
Correspondence address: Mill Cottage Dean Road, Newstead, Melrose, Scotland, Roxburghshire, TD6 9EN
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Company Director
Country of residence: Scotland
RAE, Alun James
Status: Active
Appointed on: Wednesday, 01 December 1999
Correspondence address: 59 East Pilton Farm Wynd, Edinburgh, Scotland, EH5 2GL
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Civil Engineer
Country of residence: Scotland
RAE, David Bolton
Status: Not active
Resigned on: Tuesday, 30 November 1993
Correspondence address: 8 Buckstone Crescent, Edinburgh, Midlothian, EH10 6PL
Role: Secretary
RAE, David Bolton
Status: Not active
Resigned on: Tuesday, 30 November 1993
Correspondence address: 8 Buckstone Crescent, Edinburgh, Midlothian, EH10 6PL
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Company Director
RAE, Linda Ann
Status: Not active
Appointed on: Tuesday, 30 November 1993
Resigned on: Wednesday, 10 September 2003
Correspondence address: 35 Grove Road, Headingley, Leeds, LS6 2AQ
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Alistair James Rae
Status: Active
Notified on: Friday, 08 April 2016
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control As Trust

Mr Alistair James Rae
Status: Active
Notified on: Friday, 08 April 2016
Correspondence address: Mill Cottage Melrose, Scotland, Scottish Borders
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control As Trust

Mr Alun James Rae
Status: Active
Notified on: Saturday, 31 October 2020
Correspondence address: 91/8 Edinburgh, Scotland
Nationality: British
Date of birth: December 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Alistair James Rae
Status: Not active
Notified on: Friday, 08 April 2016
Correspondence address: Mill Cottage Melrose, Scotland, Scottish Borders
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control As Trust

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