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BIRCHBRAE SCOTLAND LIMITED

BIRCHBRAE SCOTLAND LIMITED is an active private limited company, incorporated on 7 February 2008. The nature of the business is Other holiday and other collective accommodation. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BIRCHBRAE SCOTLAND LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company NumberSC337377
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/02/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH CHARLOTTE STREET
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH2 4AN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/02/2025
Last Made Up Date07/02/2024

Return

Next Due Date07/03/2017
Last Made Up Date07/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55209 - Other holiday and other collective accommodation

Company Name History

From incorporation onwards:
BIRCHBRAE SCOTLAND LIMITED

Directors

(The company's officers)
LIE HONG CHIN
(~52 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 07/02/2008
MR JOHN WAI SUN MAN
(~54 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 07/02/2008
MR JOHN WAI SUN MAN
(~54 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 07/02/2008

Shareholders

(Persons of Significant Control)
Mr John Wai Sun Man
(~54 year old British national)
5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 04/02/2017
Lie Hong Chin
(~52 year old British national)
5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 04/02/2017

Connections

(Shared officers)
FERRYSIDE TRADING LIMITED
  • MR JOHN WAI SUN MAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIRCHBRAE SCOTLAND LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 4AN.

Map of BIRCHBRAE SCOTLAND LIMITED at local scale
Map of BIRCHBRAE SCOTLAND LIMITED at local scale
Map of BIRCHBRAE SCOTLAND LIMITED at district scale
Map of BIRCHBRAE SCOTLAND LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4AN

Other companies with registered offices in EH2 4AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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