Streetfield Property Company

Company Name	Streetfield Property Company
Company Status	Active
Company Number	SC037525
Category	Private Unlimited Company
Incorporation Date	12 April 1962(61 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael James Wemyss
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 September 1989(27 years, 5 months after company formation)
Appointment Duration	33 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balmanno Estate By Perth Perthshire PH2 9HG Scotland

Director Name	Mr John Edward Bruce
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 April 1990(28 years after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balmanno Estate By Perth Perthshire PH2 9HG Scotland

Director Name	Mrs Caroline Teresa Bruce
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 June 2013(51 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balmanno Estate Perth Perthshire PH2 9HG Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	16 November 2000(38 years, 7 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Hon James Michael Edward Bruce
Date of Birth	August 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1989(27 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 April 1991)
Role	Company Director
Correspondence Address	Dron House Balmanno Perth PH2 9HG Scotland

Director Name	Sir William David Coats
Date of Birth	July 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1989(27 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 July 1990)
Role	Company Director
Correspondence Address	The Cottage Symington Ayrshire KA1 5QG Scotland

Director Name	Paul Cater Hyde-Thompson
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1989(27 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 June 1999)
Role	Company Director
Correspondence Address	The Stable House Lutterworth Road, North Kilworth Lutterworth Leicestershire LE17 6JE

Director Name	Colin Strathearn Ropner Stroyan
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1989(27 years, 5 months after company formation)
Appointment Duration	23 years, 9 months (resigned 18 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balmanno Estate Perth Perthshire PH2 9HG Scotland

Secretary Name	Mr Frederick Peter Scott
Nationality	British
Status	Resigned
Appointed	04 September 1989(27 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	Park House Balmanno Farm Bridge Of Earn Perth PH2 9HG Scotland

Secretary Name	Trudie Elizabeth Rattray
Nationality	British
Status	Resigned
Appointed	22 November 1996(34 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	Kinnoull North Street, Burrelton Blairgowrie Perthshire PH13 9PB Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(38 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 16 November 2000)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Contact

Telephone	01738 812263
Telephone region	Perth

Location

Registered Address	Balmanno Estate Perth Perthshire PH2 9HG Scotland
Constituency	Ochil and South Perthshire
Ward	Almond and Earn
Address Matches	2 other UK companies use this postal address

Shareholders

162k at £1	John Edward Bruce 45.00% Ordinary
88k at £1	Trustees Of Bruce 'a' Settlement 24.44% Ordinary
74k at £1	Trustees Of Bruce 'b' Settlement 20.55% Ordinary
36k at £1	Trustees Of Hon James Bruce's Discretionary Trust 10.00% Ordinary
2 at £1	Mr Michael James Wemyss 0.00% Ordinary

Financials

Year	2014
Turnover	£712,905
Gross Profit	£273,355
Net Worth	£384,420
Cash	£94
Current Liabilities	£603,536

Accounts

Latest Accounts	28 November 1993 (29 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 November

Returns

Latest Return	12 November 2022 (4 months, 2 weeks ago)
Next Return Due	26 November 2023 (7 months, 4 weeks from now)

Charges

20 August 1993	Delivered on: 1 September 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: (1ST) farm and lands of gowlie in the parishes of abernethy and dron, perth extending to 87.71 hectares together with gowlie farm bungalow (2ND) baiglie farmhouse and baiglie cottage and baiglie farm steading. Part Satisfied

20 August 1993

Delivered on: 1 September 1993
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: (1ST) farm and lands of gowlie in the parishes of abernethy and dron, perth extending to 87.71 hectares together with gowlie farm bungalow (2ND) baiglie farmhouse and baiglie cottage and baiglie farm steading.
Part Satisfied

Filing History

24 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
12 November 2021	Confirmation statement made on 12 November 2021 with updates (3 pages)
6 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
24 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
26 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
5 July 2017	Notification of Nicholas Walter Alexander as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Michael James Wemyss as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
5 July 2017	Notification of John Edward Bruce as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Nicholas Walter Alexander as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Michael James Wemyss as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of John Edward Bruce as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Nicholas Walter Alexander as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Michael James Wemyss as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
5 July 2017	Notification of John Edward Bruce as a person with significant control on 6 April 2016 (2 pages)
28 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 360,000 (6 pages)
28 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 360,000 (6 pages)
25 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 360,000 (6 pages)
25 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 360,000 (6 pages)
16 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 360,000 (6 pages)
16 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 360,000 (6 pages)
9 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (15 pages)
9 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (15 pages)
16 July 2013	Appointment of Caroline Teresa Bruce as a director (3 pages)
16 July 2013	Appointment of Caroline Teresa Bruce as a director (3 pages)
3 July 2013	Termination of appointment of Colin Stroyan as a director (2 pages)
3 July 2013	Termination of appointment of Colin Stroyan as a director (2 pages)
24 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (15 pages)
24 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (15 pages)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
2 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register inspection address has been changed (1 page)
5 November 2009	Director's details changed for Colin Strathearn Ropner Stroyan on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Colin Strathearn Ropner Stroyan on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Colin Strathearn Ropner Stroyan on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for John Edward Bruce on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael James Wemyss on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Edward Bruce on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael James Wemyss on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Edward Bruce on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael James Wemyss on 1 October 2009 (2 pages)
4 October 2009	Director's details changed for John Edward Bruce on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for John Edward Bruce on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for John Edward Bruce on 1 October 2009 (3 pages)
17 July 2009	Return made up to 21/06/09; full list of members (5 pages)
17 July 2009	Return made up to 21/06/09; full list of members (5 pages)
3 July 2008	Return made up to 21/06/08; full list of members (5 pages)
3 July 2008	Return made up to 21/06/08; full list of members (5 pages)
6 July 2007	Return made up to 21/06/07; full list of members (3 pages)
6 July 2007	Return made up to 21/06/07; full list of members (3 pages)
18 July 2006	Return made up to 21/06/06; full list of members (3 pages)
18 July 2006	Return made up to 21/06/06; full list of members (3 pages)
11 July 2005	Return made up to 21/06/05; full list of members (8 pages)
11 July 2005	Return made up to 21/06/05; full list of members (8 pages)
9 August 2004	Return made up to 21/06/04; full list of members (7 pages)
9 August 2004	Return made up to 21/06/04; full list of members (7 pages)
24 June 2003	Return made up to 21/06/03; full list of members (8 pages)
24 June 2003	Return made up to 21/06/03; full list of members (8 pages)
15 July 2002	Return made up to 21/06/02; full list of members (8 pages)
15 July 2002	Return made up to 21/06/02; full list of members (8 pages)
28 November 2001	New secretary appointed (1 page)
28 November 2001	New secretary appointed (1 page)
5 July 2001	Return made up to 21/06/01; full list of members (7 pages)
5 July 2001	Return made up to 21/06/01; full list of members (7 pages)
23 November 2000	New secretary appointed (1 page)
23 November 2000	Secretary resigned (1 page)
23 November 2000	New secretary appointed (1 page)
23 November 2000	Secretary resigned (1 page)
5 July 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
5 July 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New secretary appointed (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New secretary appointed (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
9 June 1999	Return made up to 24/05/99; no change of members (5 pages)
9 June 1999	Return made up to 24/05/99; no change of members (5 pages)
18 June 1998	Return made up to 24/05/98; full list of members (7 pages)
18 June 1998	Return made up to 24/05/98; full list of members (7 pages)
6 August 1997	Return made up to 24/05/97; no change of members (5 pages)
6 August 1997	Return made up to 24/05/97; no change of members (5 pages)
24 February 1997	Secretary resigned (1 page)
24 February 1997	New secretary appointed (2 pages)
24 February 1997	Secretary resigned (1 page)
24 February 1997	New secretary appointed (2 pages)
10 June 1996	Return made up to 24/05/96; no change of members (7 pages)
10 June 1996	Return made up to 24/05/96; no change of members (7 pages)
19 June 1995	Return made up to 24/05/95; full list of members (8 pages)
19 June 1995	Return made up to 24/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
28 September 1994	Full group accounts made up to 28 November 1993 (14 pages)
28 September 1994	Full group accounts made up to 28 November 1993 (14 pages)
5 August 1993	Return made up to 24/05/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1993	Return made up to 24/05/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 1990	Return made up to 24/05/90; full list of members (13 pages)
25 May 1990	Return made up to 24/05/90; full list of members (13 pages)
13 November 1989	Return made up to 04/09/89; full list of members (13 pages)
13 November 1989	Return made up to 04/09/89; full list of members (13 pages)
5 July 1988	Return made up to 01/07/88; full list of members (12 pages)
5 July 1988	Return made up to 01/07/88; full list of members (12 pages)
21 October 1987	Return made up to 13/07/87; full list of members (9 pages)
21 October 1987	Return made up to 13/07/87; full list of members (9 pages)
26 November 1986	Annual return made up to 12/11/85 (5 pages)
26 November 1986	Annual return made up to 12/11/85 (5 pages)
8 October 1986	Return made up to 15/09/86; full list of members (12 pages)
8 October 1986	Return made up to 15/09/86; full list of members (12 pages)
2 January 1985	Annual return made up to 08/12/84 (6 pages)
2 January 1985	Annual return made up to 08/12/84 (6 pages)
12 April 1962	Incorporation (28 pages)
12 April 1962	Incorporation (28 pages)