Introduction
Watch Company
B
BMJD PROPERTY LTD
BMJD PROPERTY LTD is an active company incorporated on 29 December 2017 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BMJD PROPERTY LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
SC584578
LTD Company
Age
8 Years
Incorporated 29 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 24 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (2 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Previous Company Names
REEL TIME PROPERTY LTD
From: 29 December 2017To: 9 March 2018
Address
20 Nicolson Street Edinburgh, EH8 9DH,
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DAVIDSON, John William
ActiveNicolson Street, EdinburghEH8 9DH
Born June 1980
Director
Appointed 29 Dec 2017
DAVIDSON, John William
Nicolson Street, EdinburghEH8 9DH
Born June 1980
Director
29 Dec 2017
Active
MOLYNEUX, Benjamin James
ActiveNicolson Street, EdinburghEH8 9DH
Born September 1969
Director
Appointed 29 Dec 2017
MOLYNEUX, Benjamin James
Nicolson Street, EdinburghEH8 9DH
Born September 1969
Director
29 Dec 2017
Active
DAVIDSON, Katherine Sian
ResignedNicolson Street, EdinburghEH8 9DH
Born August 1981
Director
Appointed 29 Dec 2017
Resigned 01 Mar 2018
DAVIDSON, Katherine Sian
Nicolson Street, EdinburghEH8 9DH
Born August 1981
Director
29 Dec 2017
Resigned 01 Mar 2018
Resigned
MCLANAGHAN, Kirsten Anne
ResignedNicolson Street, EdinburghEH8 9DH
Born February 1973
Director
Appointed 29 Dec 2017
Resigned 01 Mar 2018
MCLANAGHAN, Kirsten Anne
Nicolson Street, EdinburghEH8 9DH
Born February 1973
Director
29 Dec 2017
Resigned 01 Mar 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John William Davidson
ActiveNicolson Street, EdinburghEH8 9DH
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Dec 2017
Mr John William Davidson
Nicolson Street, EdinburghEH8 9DH
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Dec 2017
Active
Mr Benjamin James Molyneux
ActiveNicolson Street, EdinburghEH8 9DH
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Dec 2017
Mr Benjamin James Molyneux
Nicolson Street, EdinburghEH8 9DH
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Dec 2017
Active
Filing History
29
Description
Type
Date Filed
Document
8 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2025
30 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 January 2024
26 January 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 January 2024
24 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2023
23 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2018