BRICOL PROPERTY (EDINBURGH) LIMITED

5 SOUTH CHARLOTTE STREET, EDINBURGH  EH2 4AN
  • Active
  • Private Limited Company
  • Company No. SC134708
  • Last Updated: 01 Mar 2024

Company Profile

BRICOL PROPERTY (EDINBURGH) LIMITED was incorporated on Monday, October 28, 1991 as a Private Limited Company with registered address in EDINBURGH. BRICOL PROPERTY (EDINBURGH) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 33 years 3 months and 26 days.

Name BRICOL PROPERTY (EDINBURGH) LIMITED
Company number SC134708
Company type Private Limited Company
Incorporation date 28 Oct 1991
Status Active
Industry (SIC 2007)

Address

Registered Address 5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Susan Napier Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Heather Malcolm Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Colin James Malcolm Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Brian Melville Arthur Napier Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Colin Mackay Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 31 March 2022
Next confirmation statement due 19 November 2016
Last confirmation statement dated 22 October 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BRICOL PROPERTY (EDINBURGH) LIMITED 28 Oct 1991