BRICOL PROPERTY (EDINBURGH) LIMITED

BRICOL PROPERTY (EDINBURGH) LIMITED is an active private limited company, incorporated on 28 October 1991. The nature of the business is Other letting and operating of own or leased real estate. 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. BRICOL PROPERTY (EDINBURGH) LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/11/2024
Last Made Up Date	22/10/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

Mortgages

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

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

BRICOL PROPERTY (EDINBURGH) LIMITED

Directors

(The company's officers)

COLIN NEIL MACKAY (CA)

(~69 year old British national)

15 RUE ALDRINGEN, LUXEMBOURG, L-1118, LUXEMBOURG

Current Director
Gives occupation as ACCOUNTANT
Usually resident in LUXEMBOURG

Appointed on 28/10/1991

MR COLIN JAMES MALCOLM

(~72 year old British national)

8B MERCHISTON AVENUE, EDINBURGH, MIDLOTHIAN, EH10 4NY

Current Director
Gives occupation as PROPERTY MANAGER
Usually resident in SCOTLAND

Appointed on 28/10/1991

MR BRIAN MELVILLE ARTHUR NAPIER

(~69 year old British national)

534 LANARK ROAD, JUNIPER GREEN, MIDLOTHIAN, EH14 5DJ

Current Director
Gives occupation as LETTING AGENT
Usually resident in SCOTLAND

Appointed on 28/10/1991

DAVID MACLEAN CRANSTON

(British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Secretary

Appointed on 22/05/2000

Shareholders

(Persons of Significant Control)

Mrs Heather Malcolm

(~70 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

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

Notified on 06/04/2016

Mrs Susan Napier

(~59 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

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

Notified on 06/04/2016

Connections

(Shared officers)

BUSINESS CONSULTANCY SERVICES.COM LTD.

DAVID MACLEAN CRANSTON
COLIN NEIL MACKAY (CA)

THE TRAX CORPORATION LIMITED

DAVID MACLEAN CRANSTON
COLIN NEIL MACKAY (CA)

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)