OpenCompanies

BSP Properties Limited

Company number
SC212096
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 2000
Nature of business
Buying and selling of own real estate

Registered office

84 Murrayfield Gardens
Edinburgh
EH12 6DQ

Officers

NameRoleAppointedResigned
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Corporate-Nominee-Director 18 Oct 2000 18 Oct 2000
FIRST SCOTTISH SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Oct 2000 18 Oct 2000
GRAHAM, Keith Millar, Mr. Director 18 Oct 2000 22 May 2020
GRAHAM, Lesley Anne Director 14 Apr 2021 23 Dec 2023
GRAHAM, Lesley Anne Secretary 18 Oct 2000 23 Dec 2023
GRAHAM, Andrew Murray Secretary 16 Jul 2025
GRAHAM, Euan James Director 16 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr. Keith Millar Graham Significant Influence Or Control 18 Oct 2016 22 May 2020
Mrs Lesley Anne Graham Ownership Of Shares 75 To 100 Percent 23 May 2020 23 Dec 2023
Mr Andrew Murray Graham Ownership Of Shares 25 To 50 Percent 16 Jul 2025
Mr Euan James Graham Ownership Of Shares 25 To 50 Percent 16 Jul 2025
Mr Fraser Stuart Graham Ownership Of Shares 25 To 50 Percent 16 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £5,000 - 1
31 Oct 2024 £5,000 - 1
31 Oct 2023 £5,000 - 1
31 Oct 2022 £5,000 - 1
31 Oct 2021 £5,000 - 1
31 Oct 2020 £4,306 - 1
31 Oct 2019 £3,878 - 1
31 Oct 2018 £2,909 - -
31 Oct 2017 £6,715 - -
31 Oct 2016 £7,579 £10,568 -
31 Oct 2015 £6,949 £439 -
31 Oct 2014 £6,873 £11,733 -
31 Oct 2013 -£6,526 £276 -
31 Oct 2012 -£6,307 £2,847 -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -

Connections

Directors’ other companies

Companies at the same address

Data