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B & B PROPERTIES (PETERHEAD) LIMITED (SC504391)

B & B PROPERTIES (PETERHEAD) LIMITED (SC504391) is an active UK company. incorporated on 27 April 2015. with registered office in Peterhead. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. B & B PROPERTIES (PETERHEAD) LIMITED has been registered for 10 years. Current directors include BRUCE, Grace Summers, BUCHAN, Nan Bruce.

Company Number
SC504391
Status
active
Type
ltd
Incorporated
27 April 2015
Age
10 years
Address
28 Broad Street, Peterhead, AB42 1BY
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
BRUCE, Grace Summers, BUCHAN, Nan Bruce
SIC Codes
96090

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Introduction
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B & B PROPERTIES (PETERHEAD) LIMITED

B & B PROPERTIES (PETERHEAD) LIMITED is an active company incorporated on 27 April 2015 with the registered office located in Peterhead. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. B & B PROPERTIES (PETERHEAD) LIMITED was registered 10 years ago.(SIC: 96090)

Status

active

Active since 10 years ago

Company No

SC504391

LTD Company

Age

10 Years

Incorporated 27 April 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

24 days left

Last Filed

Made up to 27 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)

Next Due

Due by 11 May 2026
For period ending 27 April 2026

Previous Company Names

BUCHAN BRAES DENTAL CLINIC LIMITED
From: 27 April 2015To: 23 December 2015
Contact
Address

28 Broad Street Peterhead, AB42 1BY,

Timeline

5 key events • 2015 - 2015

Funding Officers Ownership
Company Founded
Apr 15
Director Joined
Dec 15
Funding Round
Dec 15
Director Left
Dec 15
Director Joined
Dec 15
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BRUCE, Grace Summers

Active
PeterheadAB42 1BY
Born September 1960
Director
Appointed 22 Dec 2015

BUCHAN, Nan Bruce

Active
PeterheadAB42 1BY
Born July 1955
Director
Appointed 22 Dec 2015

BRUCE, Lorraine, Dr

Resigned
PeterheadAB42 1UA
Born December 1985
Director
Appointed 27 Apr 2015
Resigned 22 Dec 2015

Persons with significant control

2

Mrs Grace Summers Bruce

Active
Broad Street, PeterheadAB42 1BY
Born September 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2016

Mrs Nan Bruce Buchan

Active
Broad Street, PeterheadAB42 1BY
Born July 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2016
Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Micro Entity
11 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
29 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
27 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
27 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
27 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
28 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
19 December 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
8 June 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
12 May 2016
AR01AR01
Certificate Change Of Name Company
23 December 2015
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
22 December 2015
AP01Appointment of Director
Capital Allotment Shares
22 December 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
22 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2015
AP01Appointment of Director
Incorporation Company
27 April 2015
NEWINCIncorporation