B.K.M. PROPERTIES LIMITED
1A TORPHICHEN STREET, EDINBURGH, MIDLOTHIAN EH3 8HX- Active
- Private Limited Company
- Company No. SC212358
- Last Updated: 01 Mar 2024
Company Profile
B.K.M. PROPERTIES LIMITED was incorporated on Friday, October 27, 2000 as a Private Limited Company with registered address in MIDLOTHIAN. B.K.M. PROPERTIES 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 24 years and 17 days.
| Name | B.K.M. PROPERTIES LIMITED |
|---|---|
| Company number | SC212358 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A TORPHICHEN STREET EDINBURGH MIDLOTHIAN EH3 8HX |
|---|---|
| Country Of Origin |
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 Jill Drummond Nationality: British |
Dates: Thursday, May 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Kenneth Mclean Nationality: British |
Dates: Thursday, May 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Alan Kenneth Mclean Nationality: British |
Dates: Thursday, May 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kenneth Mclean Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (137 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| B.K.M. PROPERTIES LIMITED | 27 Oct 2000 |