opendata.bot
Company number
SC463020

BEITH STREET PROPCO LIMITED

Officer · GEN II SERVICES (UK) LIMITED and 21 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
5 outstanding charges registered against this company. View charges.

Company details

Registered name
BEITH STREET PROPCO LIMITED
Company number
SC463020
Registered office
9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND
Company type
Private Limited Company
Incorporated on
5 November 2013
Status
Active
Age
12 years
Previous names
VITA STUDENT (BEITH STREET) LIMITED (to 13 Dec 2019) · STRUCTURED HOUSE (BEITH STREET) LIMITED (to 13 Dec 2019)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Nov 2026
Confirmation statement — last
04 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 18 resigned

corporate-secretary
Appointed 23/09/2019
Active
director
Appointed 29/11/2023
Active
director
Appointed 14/07/2025
Active
director
Appointed 29/11/2023
Active

People with significant control

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

New Co (Beith Street) Ltd
owns 75–100% of shares
Notified 05/11/2016
Swift Newco B Limited
owns 75–100% of shares
Notified 28/10/2024

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

Corporate owner owns 75–100% of shares Notified 28/10/2024 Controls 10 companies
New Co (Beith Street) Ltd
owns 75–100% of shares Control ended 28/10/2024

Serving officers

corporate-secretary Appointed 23/09/2019
director Appointed 29/11/2023
director Appointed 14/07/2025
director Appointed 29/11/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/07/2025 Director appointed MORAIS, Robyn-Hayley Louise
07/07/2025 Director resigned MORAIS, Robyn-Hayley Louise
02/07/2025 Director appointed MORAIS, Robyn-Hayley Louise
28/10/2024 Person with significant control ceased New Co (Beith Street) Ltd
28/10/2024 Person with significant control added Swift Newco B Limited
05/09/2024 Director resigned TOWNSON, Neil David
17/05/2024 Director resigned BASSAGE, Theunis John
10/04/2024 Director resigned REA, Briony Jayne
10/04/2024 Director appointed BASSAGE, Theunis John
29/11/2023 Director appointed OBASI, Bruno Chibuzo
29/11/2023 Director appointed MCGOWAN, James William
03/10/2023 Director resigned DREWETT, Simon Derwood Auston
25/07/2023 Director resigned ROTSEY, Carol Ann
25/07/2023 Director appointed REA, Briony Jayne
10/11/2022 Director resigned DREWETT, Simon Derwood Auston
10/11/2022 Director appointed TOWNSON, Neil David
10/11/2022 Director appointed DREWETT, Simon Derwood Auston
09/11/2022 Director resigned TOWNSON, Neil David
30/06/2022 Director resigned OBASI, Bruno Chibuzo
31/12/2021 Director resigned WINDSOR, Paul Justin

Financial highlights

No figures could be read from the accounts filed on 24 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BEITH STREET PROPCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
SH20 — legacy
capital
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

5 outstanding · 10 satisfied

A registered charge — persons entitled: Aviva Commercial Finance Limited
outstanding
A registered charge — persons entitled: Aviva Commercial Finance Limited
outstanding
A registered charge — persons entitled: Aviva Commercial Finance Limited
outstanding
A registered charge — persons entitled: Aviva Commercial Finance Limited
outstanding
A registered charge — persons entitled: Aviva Commercial Finance Limited
outstanding
A registered charge — persons entitled: Wells Fargo Bank, N.A., London Branch
fully-satisfied
A registered charge — persons entitled: Wells Fargo Bank, N.A., London Branch
fully-satisfied
A registered charge — persons entitled: Wells Fargo Bank, N.A., London Branch
fully-satisfied
A registered charge — persons entitled: Wells Fargo Bank, N.A., London Branch
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC (As Common Security Agent)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC (As Common Security Agent)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC as Common Security Agent
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC as Common Security Agent
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC as Common Security Agent
fully-satisfied
A registered charge — persons entitled: Bridging Finance Limited
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/SC463020
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BEITH STREET PROPCO LIMITED?
According to the official registry, the company number of BEITH STREET PROPCO LIMITED is SC463020.
Where is BEITH STREET PROPCO LIMITED registered?
The registered office is 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND.
Who runs BEITH STREET PROPCO LIMITED?
GEN II SERVICES (UK) LIMITED is listed among the officers of BEITH STREET PROPCO LIMITED.
What is the SIC code of BEITH STREET PROPCO LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls BEITH STREET PROPCO LIMITED?
New Co (Beith Street) Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BEITH STREET PROPCO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does BEITH STREET PROPCO LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 10 already satisfied.

About BEITH STREET PROPCO LIMITED (SC463020)

BEITH STREET PROPCO LIMITED is a private limited company incorporated on 5 November 2013 and registered in the United Kingdom under company number SC463020. Its registered office is at 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 22 active officers are on record , and the person with significant control is New Co (Beith Street) Ltd. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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