Introduction
Watch Company
B
BRIDGE OF ALLAN OFFICE SUITES LIMITED
BRIDGE OF ALLAN OFFICE SUITES LIMITED is an active company incorporated on 4 July 2018 with the registered office located in Dunblane. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BRIDGE OF ALLAN OFFICE SUITES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
SC601759
LTD Company
Age
7 Years
Incorporated 4 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 18 February 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
Unit 7 Rfl House Anderson Street Dunblane, FK15 9AJ,
4 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LITTLEJOHN, Simon Howard
ActiveRfl House, DunblaneFK15 9AJ
Born January 1959
Director
Appointed 23 Jun 2021
LITTLEJOHN, Simon Howard
Rfl House, DunblaneFK15 9AJ
Born January 1959
Director
23 Jun 2021
Active
MITCHELL, Andrew John Gilmour
ActiveRfl House, DunblaneFK15 9AJ
Born August 1980
Director
Appointed 04 Jul 2018
MITCHELL, Andrew John Gilmour
Rfl House, DunblaneFK15 9AJ
Born August 1980
Director
04 Jul 2018
Active
LITTLEJOHN, Simon Howard
ResignedRfl House, DunblaneFK15 9AJ
Born January 1959
Director
Appointed 04 Jul 2018
Resigned 22 Jun 2021
LITTLEJOHN, Simon Howard
Rfl House, DunblaneFK15 9AJ
Born January 1959
Director
04 Jul 2018
Resigned 22 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Howard Littlejohn
CeasedRfl House, DunblaneFK15 9AJ
Born January 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2018
Ceased 22 Jun 2021
Mr Simon Howard Littlejohn
Rfl House, DunblaneFK15 9AJ
Born January 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2018
Ceased 22 Jun 2021
Ceased
Mr Andrew John Gilmour Mitchell
ActiveRfl House, DunblaneFK15 9AJ
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2018
Mr Andrew John Gilmour Mitchell
Rfl House, DunblaneFK15 9AJ
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2018
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2021
22 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2021