BS

BEITH STREET PROPCO LIMITED

Active

Company number SC463020

Edinburgh, Scotland · Incorporated 5 November 2013

9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

Last updated on 24 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2025

Company history

Previous company names

STRUCTURED HOUSE (BEITH STREET) LIMITED · 5 November 2013 – 10 November 2014

VITA STUDENT (BEITH STREET) LIMITED · 10 November 2014 – 13 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Swift Newco B Limited
Ownership Of Shares 75 To 100 Percent
28 October 2024

Funding

2 funding rounds
20 March 2025
Shares allotted · 0 shares allotted
—
14 August 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
14 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Small
Accounts
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2025 View
Legacy
Insolvency
26 March 2025 View
Legacy
Capital
26 March 2025 View
Resolution
Resolution
26 March 2025 View
Capital Allotment Shares
Capital
21 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Accounts With Accounts Type Small
Accounts
16 August 2024 View
Change Person Director Company With Change Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Accounts With Accounts Type Small
Accounts
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Small
Accounts
5 October 2021 View
Accounts With Accounts Type Small
Accounts
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Resolution
Resolution
16 December 2019 View
Certificate Change Of Name Company
Change Of Name
13 December 2019 View
Resolution
Resolution
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
24 September 2019 View
Resolution
Resolution
13 September 2019 View
Resolution
Resolution
13 September 2019 View
Capital Allotment Shares
Capital
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2016 View
Memorandum Articles
Incorporation
27 June 2016 View
Resolution
Resolution
27 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2016 View
Mortgage Satisfy Charge
Mortgage
16 June 2016 View
Memorandum Articles
Incorporation
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Resolution
Resolution
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Memorandum Articles
Incorporation
30 July 2015 View
Resolution
Resolution
11 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Certificate Change Of Name Company
Change Of Name
10 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Appoint Person Director Company With Name
Officers
23 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 December 2013 View
Incorporation Company
Incorporation
5 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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