BPI Properties (Scotland) Limited
- Company number
- SC812054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 2024
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLEAN, Greig Robert | Director | 9 Aug 2024 | |
| THOMSON, Stuart Graham | Director | 29 May 2024 | |
| JOHNSTONE, Maxine Anne | Director | 9 Aug 2024 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Graham Thomson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 May 2024 | |
| Brite Holdings (Scotland) Limited | Significant Influence Or Control | 9 Aug 2024 | 9 Aug 2024 |
| Dr Miranda Jane Ashton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 May 2024 | 9 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £4,263 | £5,890 | 0 |
Connections
Controls
- MBB (Scotland) Ltd (SC520975)
Directors’ other companies
- THOMSON, Stuart Graham - Director at Fusion Digital Denture Lab (Scotland) Ltd
- THOMSON, Stuart Graham - Director at MBB (Scotland) Ltd
Companies at the same address
- 3ddenta Ltd (SC443640)
- Brian Cullen Ltd (SC403019)
- Brite (Bridge Of Weir & Houston) Limited (SC461471)
- Brite (Gilmerton) Limited (SC493144)
- Brite (Paisley) Limited (SC440257)
- Brite Engineering Services Limited (SC870412)
- Brite Holdings (Scotland) Limited (SC413388)
- Brite Holdings And Investments Ltd (SC590703)
- Brite Services (Scotland) Limited (SC413389)
- Cam Laboratory Ltd (SC552837)