BBB Properties Limited

Company Name	BBB Properties Limited
Company Status	Active
Company Number	SC313181
Category	Private Limited Company
Incorporation Date	7 December 2006(17 years, 4 months ago)
Previous Name	Castlelaw (No.675) Limited

Business Activity

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

Directors

Director Name	Mr George Pattullo Brewster
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 February 2007(2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	30 Barnton Gardens Edinburgh Midlothian EH4 6AE Scotland

Director Name	Mr Kenneth George Brewster
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(15 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	26 George Square Edinburgh Midlothian EH8 9LD Scotland

Director Name	Mr Steven John Brewster
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(15 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	26 George Square Edinburgh Midlothian EH8 9LD Scotland

Director Name	Mr Iain Henderson Hutcheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	37 Kilmany Road Wormit Newport On Tay Fife DD6 8PG Scotland

Director Name	John Bankhead
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 December 2008)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Bonfield House 43 Bonfield Road Strathkinness Fife KY16 9RR Scotland

Director Name	Mr John Madden Bennett
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(2 months after company formation)
Appointment Duration	14 years (resigned 01 March 2021)
Role	Retired Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	9 Panmure Terrace Barnhill Dundee DD5 2QL Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	07 December 2006(same day as company formation)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Location

Registered Address	26 George Square Edinburgh Midlothian EH8 9LD Scotland
Constituency	Edinburgh East
Ward	Southside/Newington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	George Pattullo Brewster 50.00% Ordinary
1 at £1	John Madden Bennett 50.00% Ordinary

Financials

Year	2014
Net Worth	£515,767
Cash	£136,532
Current Liabilities	£1,924,782

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Charges

8 June 2021	Delivered on: 9 June 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects unit 2, 32 campbell street, hamilton registered in the land register of scotland under title number LAN224481. Outstanding
8 June 2021	Delivered on: 9 June 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects 18 castle street, dumfries registered in the land register of scotland under title number DMF5158. Outstanding
8 June 2021	Delivered on: 9 June 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects 11 wemyssfield, kirkcaldy registered in the land register of scotland under title number FFE21621. Outstanding
8 June 2021	Delivered on: 9 June 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects 11 high street, montrose registered in the land register of scotland under title number ANG18703. Outstanding
8 June 2021	Delivered on: 9 June 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 11 dalrymple street, fraserburgh registered in the land register of scotland under title number ABN45783. Outstanding
8 June 2021	Delivered on: 9 June 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 8 william street north east lane, edinburgh registered in the land register of scotland under title number MID17542. Outstanding
8 June 2021	Delivered on: 9 June 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 14 viewfield terrace, dunfermline registered in the land register of scotland under title number FFE20524. Outstanding
8 June 2021	Delivered on: 9 June 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 12 atholl crescent, edinburgh registered in the land register of scotland under title number MID16694. Outstanding
8 June 2021	Delivered on: 9 June 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: (First) the subjects 108 & 110 commercial street, dundee and 11 & 13 albert square, meadowside, dundee registered in the land register of scotland under title number ANG68547; and (second) the subjects 13 albert square, meadowside, dundee registered in the land register of scotland under title number ANG69048. Outstanding
8 June 2021	Delivered on: 9 June 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects 28 westburn street, greenock registered in the land register of scotland under title number REN105632. Outstanding
31 May 2021	Delivered on: 7 June 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

27 July 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
21 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
12 September 2022	Appointment of Mr Kenneth George Brewster as a director on 8 September 2022 (2 pages)
12 September 2022	Appointment of Mr Steven John Brewster as a director on 8 September 2022 (2 pages)
29 June 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
7 April 2022	Termination of appointment of Thorntons Law Llp as a secretary on 7 April 2022 (1 page)
27 January 2022	Confirmation statement made on 7 December 2021 with updates (4 pages)
9 June 2021	Registration of charge SC3131810011, created on 8 June 2021 (6 pages)
9 June 2021	Registration of charge SC3131810005, created on 8 June 2021 (6 pages)
9 June 2021	Registration of charge SC3131810006, created on 8 June 2021 (6 pages)
9 June 2021	Registration of charge SC3131810004, created on 8 June 2021 (6 pages)
9 June 2021	Registration of charge SC3131810009, created on 8 June 2021 (6 pages)
9 June 2021	Registration of charge SC3131810002, created on 8 June 2021 (6 pages)
9 June 2021	Registration of charge SC3131810008, created on 8 June 2021 (6 pages)
9 June 2021	Registration of charge SC3131810003, created on 8 June 2021 (6 pages)
9 June 2021	Registration of charge SC3131810007, created on 8 June 2021 (6 pages)
9 June 2021	Registration of charge SC3131810010, created on 8 June 2021 (6 pages)
7 June 2021	Registration of charge SC3131810001, created on 31 May 2021 (15 pages)
5 May 2021	Cessation of John Madden Bennett as a person with significant control on 1 March 2021 (1 page)
6 April 2021	Cessation of George Pattullo Brewster as a person with significant control on 1 March 2021 (1 page)
6 April 2021	Notification of Cairnmore Limited as a person with significant control on 1 March 2021 (2 pages)
6 April 2021	Termination of appointment of John Madden Bennett as a director on 1 March 2021 (1 page)
6 April 2021	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to 26 George Square Edinburgh Midlothian EH8 9LD on 6 April 2021 (1 page)
24 February 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
11 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
17 August 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
3 February 2020	Director's details changed for Mr John Madden Bennett on 3 February 2020 (2 pages)
19 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
16 July 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
29 November 2018	Notification of George Pattullo Brewster as a person with significant control on 6 April 2016 (2 pages)
5 July 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with updates (5 pages)
29 June 2017	Total exemption full accounts made up to 30 November 2016 (12 pages)
29 June 2017	Total exemption full accounts made up to 30 November 2016 (12 pages)
17 February 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 2,931,940 (4 pages)
17 February 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 2,931,940 (4 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (7 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (7 pages)
26 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 March 2016	Resolutions RES13 ‐ Purchase by the company of the business and assets of 3BS (scotland) LLP approved 22/03/2016 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
30 March 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 2,500,002 (4 pages)
30 March 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 2,500,002 (4 pages)
30 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase by the company of the business and assets of 3BS (scotland) LLP approved 22/03/2016 (2 pages)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
30 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (5 pages)
11 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (5 pages)
28 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
18 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
18 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
18 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
15 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
15 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
4 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
23 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
17 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
5 August 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
5 August 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
23 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
30 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
6 January 2009	Gbp ic 3/2\09/12/08\gbp sr 1@1=1\ (1 page)
6 January 2009	Gbp ic 3/2\09/12/08\gbp sr 1@1=1\ (1 page)
31 December 2008	Appointment terminated director john bankhead (1 page)
31 December 2008	Appointment terminated director john bankhead (1 page)
11 December 2008	Return made up to 07/12/08; full list of members (4 pages)
11 December 2008	Return made up to 07/12/08; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
24 November 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
18 February 2008	Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
18 February 2008	Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
3 January 2008	Return made up to 07/12/07; full list of members (3 pages)
3 January 2008	Return made up to 07/12/07; full list of members (3 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	Memorandum and Articles of Association (13 pages)
27 March 2007	Memorandum and Articles of Association (13 pages)
27 March 2007	New director appointed (2 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	Ad 07/02/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
23 March 2007	Ad 07/02/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	Director resigned (1 page)
22 March 2007	Secretary's particulars changed (1 page)
22 March 2007	Secretary's particulars changed (1 page)
12 February 2007	Company name changed castlelaw (no.675) LIMITED\certificate issued on 12/02/07 (2 pages)
12 February 2007	Company name changed castlelaw (no.675) LIMITED\certificate issued on 12/02/07 (2 pages)
7 February 2007	Registered office changed on 07/02/07 from: 50 castle street dundee DD1 3RU (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 50 castle street dundee DD1 3RU (1 page)
7 December 2006	Incorporation (17 pages)
7 December 2006	Incorporation (17 pages)

BBB Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland