BISHOPSTON ENTERPRISES LIMITED

BISHOPSTON ENTERPRISES LIMITED is an active private limited company, incorporated on 25 July 2005. The nature of the business includes Non-specialised wholesale trade and three other classifications. The company's registered office is on Prospect Road, Westhill. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. BISHOPSTON ENTERPRISES LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SUITE 2, LEVEL 1, SEABROKERS HOUSE PROSPECT ROAD
Address Line 2	ARNHALL BUSINESS PARK
Post Town	WESTHILL
Country	SCOTLAND
Postcode	AB32 6FE

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	22/08/2016
Last Made Up Date	25/07/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

BISHOPSTON ENTERPRISES LIMITED

Directors

(The company's officers)

MRS ANGELA CARROLL GEDDIE

(~59 year old British national)

BISHOPTON HOUSE, KINELLAR, ABERDEENSHIRE, AB21 0TX

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/07/2005

JAMES WILLIAM GEDDIE

(~61 year old British national)

14 GOLDEN SQUARE, ABERDEEN, AB10 1RH

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 26/03/2010

BLACKADDERS LLP

6 BON ACCORD SQUARE, ABERDEEN, AB11 6XU, SCOTLAND

Current Secretary

Appointed on 16/05/2019

Shareholders

(Persons of Significant Control)

Mrs Angela Carroll Geddie

(~59 year old British national)

Suite 2, Level 1, Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr James William Geddie

(~61 year old British national)

Suite 2, Level 1, Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

APEX TUBULARS LIMITED

JAMES WILLIAM GEDDIE

AQUILA EMISSIONS REDUCTION LLP

JAMES WILLIAM GEDDIE

ENIGMA EXPANSION SERVICES LIMITED

JAMES WILLIAM GEDDIE

TAURUS SUSTAINABLE DEVELOPMENT LLP

JAMES WILLIAM GEDDIE

VELA CDM LLP

JAMES WILLIAM GEDDIE

Source: Companies House

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)