Biebod Properties Limited
- Company number
- 03459136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 1997
- Nature of business
- Growing of cereals (except rice), leguminous crops and oil seeds
Wholesale of perfume and cosmetics
Other letting and operating of own or leased real estate - Corporate group
- Caskshare (Scotland) Limited (18 companies)
Registered office
Previous names
- Bright Designs Limited (until 2 Dec 1997)
- Solusa Limited (until 3 Jul 2026)
- Vacanze Bartolomei Limited (until 19 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLUES, Stuart | Director | 26 Jul 2022 | |
| DOBBIE, William Edward | Director | 26 Jun 2019 | |
| DOBBIE, Emma Louise | Director | 26 Jun 2019 | |
| DOBBIE, William | Director | 14 Mar 2014 | |
| DOBBIE, Leonie | Director | 1 May 2018 | 9 Oct 2024 |
| DRYBURGH, Robert James | Director | 1 Dec 2009 | 2 Oct 2017 |
| KESA CONSULTING LLP | Corporate-Secretary | 9 Dec 2010 | 31 Dec 2012 |
| MCCOLL, William | Director | 1 Dec 2009 | 14 Oct 2011 |
| RUSSO, Filippo | Director | 22 Nov 2006 | 1 Dec 2009 |
| ARGER, Gillian | Director | 6 Dec 1999 | 1 Dec 2009 |
| ARGER, Gillian | Secretary | 18 Jul 1999 | 1 Dec 2009 |
| DYSON, Christopher John | Director | 25 Nov 1997 | 22 Nov 2006 |
| BAYNES, David | Director | 19 Feb 1998 | 26 Feb 2004 |
| DYSON, Hilary Joan | Secretary | 25 Nov 1997 | 18 Jul 1999 |
| ST JAMES'S SECRETARIES LIMITED | Corporate-Nominee-Secretary | 3 Nov 1997 | 25 Nov 1997 |
| ST JAMES'S DIRECTORS LIMITED | Corporate-Nominee-Director | 3 Nov 1997 | 25 Nov 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chanrossa Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2024 | |
| Biebod Trading And Services Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | -£687,254 | - | - |
| 31 Dec 2015 | -£669,496 | £5,833 | - |
| 30 Apr 2015 | -£652,547 | £45,860 | - |
| 30 Apr 2014 | -£655,030 | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | -£719,017 | - | - |
| 30 Apr 2010 | -£679,190 | - | - |
| 30 Apr 2009 | -£711,276 | £49 | - |
| 30 Apr 2008 | -£644,173 | £49 | - |
| 30 Apr 2007 | -£479,168 | £288 | - |
| 30 Apr 2006 | -£402,822 | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
Connections
Owned by
Biebod Properties Limited → Chanrossa Group Limited
Directors’ other companies
- BLUES, Stuart - Director at Biebod Investments Limited
- DOBBIE, Emma Louise - Director at Biebod Investments Limited
- DOBBIE, William - Director at Salvators Lending Limited
- DOBBIE, William - Director at Chanrossa Group Limited
- DOBBIE, William - Director at Hebridean Whisky Trail Limited
- DOBBIE, William - Director at Flavourly Limited
- DOBBIE, William - Director at Drinkshare Holdings Limited
- DOBBIE, William - Director at Biebod Investments Limited
- DOBBIE, William - Director at Cloudsoft Corporation Limited
- DOBBIE, William Edward - Director at Biebod Investments Limited