Beith Street Propco Limited

Company Name	Beith Street Propco Limited
Company Status	Active
Company Number	SC463020
Category	Private Limited Company
Incorporation Date	5 November 2013(10 years, 5 months ago)
Previous Names	Structured House (Beith Street) Limited and Vita Student (Beith Street) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Neil David Townson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 November 2022(9 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Haymarket Square Edinburgh EH3 8FY Scotland

Director Name	Mr Bruno Chibuzo Obasi
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(10 years after company formation)
Appointment Duration	4 months, 4 weeks
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	9 Haymarket Square Edinburgh EH3 8FY Scotland

Director Name	Mr James William McGowan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(10 years after company formation)
Appointment Duration	4 months, 4 weeks
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	9 Haymarket Square Edinburgh EH3 8FY Scotland

Director Name	Mr Theunis John Bassage
Date of Birth	August 1958 (Born 65 years ago)
Nationality	South African
Status	Current
Appointed	10 April 2024(10 years, 5 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	9 Haymarket Square Edinburgh EH3 8FY Scotland

Secretary Name	Gen Ii Services (UK) Limited (Corporation)
Status	Current
Appointed	23 September 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	8 Sackville Street London W1S 3DG

Secretary Name	Crestbridge UK Limited (Corporation)
Status	Current
Appointed	23 September 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mrs Margaret Boyd Macleod Inglis
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Robertson Street Glasgow G2 8DS Scotland

Director Name	Mr Derek Clark
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Robertson Street Glasgow G2 8DS Scotland

Director Name	Mr Stuart John Overend
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 October 2014(11 months, 3 weeks after company formation)
Appointment Duration	3 days (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Robertson Street Glasgow G2 8DS Scotland

Director Name	Mr Mark Christopher Dawson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O The Box Horseshoe Lane Alderley Edge SK9 7QP

Director Name	Mr Giles Peter Beswick
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The Box Horseshoe Lane Alderley Edge SK9 7QP

Director Name	Mr Mark David Stott
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(1 year, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vita Student Beith Street Glasgow G11 6DQ Scotland

Director Name	Mr Michael Keith Slater
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2016(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Vita Student Beith Street Glasgow G11 6DQ Scotland

Director Name	Mrs Wendy Jane Patterson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2019(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Paul Justin Windsor
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2019(5 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Bruno Chibuzo Obasi
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2019(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Neil David Townson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2019(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 09 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Ms Carol Ann Rotsey
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 2021(7 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Simon Derwood Auston Drewett
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2022(9 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Haymarket Square Edinburgh EH3 8FY Scotland

Director Name	Mrs Briony Jayne Rea
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2023(9 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 April 2024)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Location

Registered Address	9 Haymarket Square Edinburgh EH3 8FY Scotland
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

9 March 2018	Delivered on: 22 March 2018 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Outstanding
9 March 2018	Delivered on: 22 March 2018 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Outstanding
9 March 2018	Delivered on: 22 March 2018 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Outstanding
5 January 2018	Delivered on: 11 January 2018 Persons entitled: Lloyds Bank PLC (As Common Security Agent) Classification: A registered charge Outstanding
24 November 2017	Delivered on: 30 November 2017 Persons entitled: Lloyds Bank PLC (As Common Security Agent) Classification: A registered charge Outstanding
21 June 2016	Delivered on: 28 June 2016 Persons entitled: Lloyds Bank PLC as Common Security Agent Classification: A registered charge Particulars: All and whole of the subjects at beith street, glasgow, being 0.94 hectares in measurement and being the subjects registered in the land register of scotland under title number GLA217087. Outstanding
10 June 2016	Delivered on: 22 June 2016 Persons entitled: Lloyds Bank PLC as Common Security Agent Classification: A registered charge Particulars: Any freehold or leasehold property now vested in the company. For further details please see the charge document. Outstanding
10 June 2016	Delivered on: 22 June 2016 Persons entitled: Lloyds Bank PLC as Common Security Agent Classification: A registered charge Outstanding
21 August 2019	Delivered on: 23 August 2019 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Particulars: All and whole the subjects at beith street, glasgow registered in the land register of scotland under title number GLA217087. Outstanding
14 August 2019	Delivered on: 21 August 2019 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Outstanding
14 August 2019	Delivered on: 21 August 2019 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Outstanding
14 August 2019	Delivered on: 21 August 2019 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Outstanding
14 August 2019	Delivered on: 20 August 2019 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Outstanding
27 March 2018	Delivered on: 28 March 2018 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: The subjects at beith street, glasgow being 0.94 hectares in measurement and being the subjects registered in the land register of scotland under title number GLA217087 together with (one) the whole buildings and erections thereon; (two) the fixtures and fittings therein and thereon; (three) vita student (beith street) limitedâ€™s rights, parts, privileges and pertinents thereof. Outstanding
16 January 2015	Delivered on: 20 January 2015 Persons entitled: Bridging Finance Limited Classification: A registered charge Particulars: Beith street, glasgow. Title numbers GLA34117, gla 158994, and GLA206648 which. Outstanding

Filing History

15 February 2021	Accounts for a small company made up to 31 December 2019 (23 pages)
23 December 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
12 October 2020	Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020 (1 page)
12 October 2020	Appointment of Mr Simon Derwood Auston Drewett as a director on 30 September 2020 (2 pages)
16 December 2019	Resolutions RES13 ‐ The appointment by any director of any other person to be their alternate is approved and ratified. 26/11/2019 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 December 2019	Company name changed vita student (beith street) LIMITED\certificate issued on 13/12/19 CONNOT ‐ Change of name notice (3 pages)
13 December 2019	Resolutions RES15 ‐ Change company name resolution on 2019-11-25 (2 pages)
27 November 2019	Appointment of Mr Neil David Townson as a director on 26 November 2019 (2 pages)
27 November 2019	Appointment of Mr Bruno Chibuzo Obasi as a director on 26 November 2019 (2 pages)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
24 October 2019	Confirmation statement made on 23 October 2019 with updates (5 pages)
4 October 2019	Full accounts made up to 31 December 2018 (30 pages)
2 October 2019	Registered office address changed from Vita Student Beith Street Glasgow G11 6DQ Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2 October 2019 (1 page)
24 September 2019	Appointment of Crestbridge Uk Limited as a secretary on 23 September 2019 (2 pages)
13 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
13 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
28 August 2019	Statement of capital following an allotment of shares on 14 August 2019 GBP 920,473 (3 pages)
23 August 2019	Appointment of Mr Paul Justin Windsor as a director on 14 August 2019 (2 pages)
23 August 2019	Termination of appointment of Mark David Stott as a director on 14 August 2019 (1 page)
23 August 2019	Appointment of Mrs Wendy Jane Patterson as a director on 14 August 2019 (2 pages)
23 August 2019	Termination of appointment of Giles Peter Beswick as a director on 14 August 2019 (1 page)
23 August 2019	Termination of appointment of Mark Christopher Dawson as a director on 14 August 2019 (1 page)
23 August 2019	Termination of appointment of Michael Keith Slater as a director on 14 August 2019 (1 page)
23 August 2019	Registration of charge SC4630200015, created on 21 August 2019 (9 pages)
21 August 2019	Registration of charge SC4630200014, created on 14 August 2019 (21 pages)
21 August 2019	Registration of charge SC4630200012, created on 14 August 2019 (14 pages)
21 August 2019	Registration of charge SC4630200013, created on 14 August 2019 (18 pages)
20 August 2019	Registration of charge SC4630200011, created on 14 August 2019 (65 pages)
25 January 2019	Satisfaction of charge SC4630200002 in full (4 pages)
25 January 2019	Satisfaction of charge SC4630200005 in full (4 pages)
25 January 2019	Satisfaction of charge SC4630200004 in full (4 pages)
25 January 2019	Satisfaction of charge SC4630200003 in full (4 pages)
25 January 2019	Satisfaction of charge SC4630200006 in full (4 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (28 pages)
28 March 2018	Registration of charge SC4630200010, created on 27 March 2018 (15 pages)
22 March 2018	Registration of charge SC4630200009, created on 9 March 2018 (62 pages)
22 March 2018	Registration of charge SC4630200007, created on 9 March 2018 (30 pages)
22 March 2018	Registration of charge SC4630200008, created on 9 March 2018 (31 pages)
11 January 2018	Registration of charge SC4630200006, created on 5 January 2018 (17 pages)
11 January 2018	Registration of charge SC4630200006, created on 5 January 2018 (17 pages)
30 November 2017	Registration of charge SC4630200005, created on 24 November 2017 (17 pages)
30 November 2017	Registration of charge SC4630200005, created on 24 November 2017 (17 pages)
15 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (26 pages)
30 September 2017	Full accounts made up to 31 December 2016 (26 pages)
1 June 2017	Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to Vita Student Beith Street Glasgow G11 6DQ on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to Vita Student Beith Street Glasgow G11 6DQ on 1 June 2017 (1 page)
17 January 2017	Confirmation statement made on 5 November 2016 with updates (6 pages)
17 January 2017	Confirmation statement made on 5 November 2016 with updates (6 pages)
1 October 2016	Full accounts made up to 31 December 2015 (22 pages)
1 October 2016	Full accounts made up to 31 December 2015 (22 pages)
28 June 2016	Registration of charge SC4630200004, created on 21 June 2016 (14 pages)
28 June 2016	Registration of charge SC4630200004, created on 21 June 2016 (14 pages)
27 June 2016	Memorandum and Articles of Association (20 pages)
27 June 2016	Resolutions RES13 ‐ Approval of documents 09/06/2016 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 June 2016	Resolutions RES13 ‐ Approval of documents 09/06/2016 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 June 2016	Memorandum and Articles of Association (20 pages)
22 June 2016	Registration of charge SC4630200003, created on 10 June 2016 (47 pages)
22 June 2016	Registration of charge SC4630200002, created on 10 June 2016 (19 pages)
22 June 2016	Registration of charge SC4630200003, created on 10 June 2016 (47 pages)
22 June 2016	Registration of charge SC4630200002, created on 10 June 2016 (19 pages)
16 June 2016	Satisfaction of a charge (5 pages)
16 June 2016	Satisfaction of charge SC4630200001 in full (4 pages)
16 June 2016	Satisfaction of a charge (5 pages)
16 June 2016	Satisfaction of charge SC4630200001 in full (4 pages)
6 June 2016	Memorandum and Articles of Association (19 pages)
6 June 2016	Memorandum and Articles of Association (19 pages)
26 May 2016	Appointment of Mr Michael Keith Slater as a director on 24 May 2016 (2 pages)
26 May 2016	Appointment of Mr Michael Keith Slater as a director on 24 May 2016 (2 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 January 2016	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
12 October 2015	Full accounts made up to 31 December 2014 (21 pages)
12 October 2015	Full accounts made up to 31 December 2014 (21 pages)
30 July 2015	Memorandum and Articles of Association (26 pages)
30 July 2015	Memorandum and Articles of Association (26 pages)
11 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
11 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
20 January 2015	Registration of charge SC4630200001, created on 16 January 2015 (8 pages)
20 January 2015	Registration of charge SC4630200001, created on 16 January 2015 (8 pages)
8 January 2015	Appointment of Mr Mark David Stott as a director on 8 January 2015 (2 pages)
8 January 2015	Appointment of Mr Mark David Stott as a director on 8 January 2015 (2 pages)
8 January 2015	Appointment of Mr Mark David Stott as a director on 8 January 2015 (2 pages)
5 December 2014	Current accounting period shortened from 30 November 2015 to 31 December 2014 (1 page)
5 December 2014	Current accounting period shortened from 30 November 2015 to 31 December 2014 (1 page)
27 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
27 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
27 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
10 November 2014	Company name changed structured house (beith street) LIMITED\certificate issued on 10/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07 (3 pages)
10 November 2014	Company name changed structured house (beith street) LIMITED\certificate issued on 10/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07 (3 pages)
7 November 2014	Registered office address changed from , 16 Robertson Street, Glasgow, G2 8DS, Scotland to 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from , 16 Robertson Street, Glasgow, G2 8DS, Scotland to 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from , 16 Robertson Street, Glasgow, G2 8DS, Scotland to 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 7 November 2014 (1 page)
4 November 2014	Appointment of Mr Giles Peter Beswick as a director on 31 October 2014 (2 pages)
4 November 2014	Appointment of Mr Mark Christopher Dawson as a director on 31 October 2014 (2 pages)
4 November 2014	Termination of appointment of Derek Clark as a director on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Stuart John Overend as a director on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Stuart John Overend as a director on 31 October 2014 (1 page)
4 November 2014	Appointment of Mr Giles Peter Beswick as a director on 31 October 2014 (2 pages)
4 November 2014	Appointment of Mr Mark Christopher Dawson as a director on 31 October 2014 (2 pages)
4 November 2014	Termination of appointment of Derek Clark as a director on 31 October 2014 (1 page)
30 October 2014	Appointment of Mr Stuart John Overend as a director on 28 October 2014 (2 pages)
30 October 2014	Appointment of Mr Stuart John Overend as a director on 28 October 2014 (2 pages)
23 June 2014	Appointment of Mr Derek Clark as a director (2 pages)
23 June 2014	Termination of appointment of Margaret Inglis as a director (1 page)
23 June 2014	Appointment of Mr Derek Clark as a director (2 pages)
23 June 2014	Termination of appointment of Margaret Inglis as a director (1 page)
9 December 2013	Registered office address changed from , the Offices at Oakwood Bellefield Road, Lanark, South Lanarkshire, ML11 7RH, United Kingdom on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from , the Offices at Oakwood Bellefield Road, Lanark, South Lanarkshire, ML11 7RH, United Kingdom on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from , the Offices at Oakwood Bellefield Road, Lanark, South Lanarkshire, ML11 7RH, United Kingdom on 9 December 2013 (1 page)
5 November 2013	Incorporation Statement of capital on 2013-11-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 November 2013	Incorporation Statement of capital on 2013-11-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Beith Street Propco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland