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Company number
SC258396

BIRCH LEAF (EUROPE) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BIRCH LEAF (EUROPE) LIMITED
Company number
SC258396
Registered office
1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, KY11 8QF · 53 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 October 2003
Status
Active
Age
22 years
Previous names
SYNERGEN PHARMA DEVELOPMENT LIMITED (to 04 Jul 2024)
Nature of business (SIC)
98200 — Undifferentiated service-producing activities of private households for own use
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
12 Nov 2026
Confirmation statement — last
29 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Graham James Birrell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Lesley Ann Birrell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Graham James Birrell
born 03/1965 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Lesley Ann Birrell
born 10/1963 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/07/2024 Registered name changed SYNERGEN PHARMA DEVELOPMENT LIMITED BIRCH LEAF (EUROPE) LIMITED
06/04/2016 Person with significant control added Lesley Ann Birrell
06/04/2016 Person with significant control added Dr Graham James Birrell

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -16 -41
Net assets -20 -41
Employees (avg) 1 0

Documents for BIRCH LEAF (EUROPE) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BIRCH LEAF (EUROPE) LIMITED?
According to the official registry, the company number of BIRCH LEAF (EUROPE) LIMITED is SC258396.
Where is BIRCH LEAF (EUROPE) LIMITED registered?
The registered office is 1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, KY11 8QF.
What is the SIC code of BIRCH LEAF (EUROPE) LIMITED?
The nature of business is recorded under SIC code 98200 — Undifferentiated service-producing activities of private households for own use.
Who controls BIRCH LEAF (EUROPE) LIMITED?
Dr Graham James Birrell is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BIRCH LEAF (EUROPE) LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About BIRCH LEAF (EUROPE) LIMITED (SC258396)

BIRCH LEAF (EUROPE) LIMITED is a private limited company incorporated on 29 October 2003 and registered in the United Kingdom under company number SC258396. Its registered office is at 1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, KY11 8QF. The recorded nature of business is undifferentiated service-producing activities of private households for own use (SIC 98200). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Dr Graham James Birrell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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