Bespoke Property Developments Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-04-30 in 317 days

Confirmation statement

last made up 2025-10-21 · next due 2026-11-04

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Wong, Colin · Secretary appointed 1999-10-21
• Wong, Ching Yi Jenny · Director appointed 1999-10-21
• First Scottish Secretaries Limited · Corporate Nominee Secretary appointed 1999-10-21 resigned 1999-10-21
• First Scottish International Services Limited · Corporate Nominee Director appointed 1999-10-21 resigned 1999-10-21

People with significant control (3)

• Mrs Jenny Ching Wong Ceased 2024-06-05
  Individual Psc · British · resident in Scotland · born 2/2016 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Colin Wong Active
  Individual Psc · British · resident in Scotland · born 5/1972 · notified 2024-06-05
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Ching Yi Jenny Wong Active
  Individual Psc · British · resident in Scotland · born 2/1972 · notified 2024-06-05
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (23)

8 outstanding · 15 satisfied

• Standard security Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2008-08-04
  15 roseneath street, edinburgh MID60639.
• Standard security Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2008-08-04
  First floor flat at 173 dundee street, edinburgh MID84584.
• Standard security Outstanding
  Held by The Cook Factor Limited
  Created 2008-08-01
  21 cowgate, dundee.
• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2008-03-10
  33A st stephen street, edinburgh MID114250.
• Standard security Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2008-01-28
  39 rosebery avenue, south queensferry.
• Standard security Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2007-04-23
  14 thirlestane lane, edinburgh.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2007-04-18 · satisfied 2008-04-02
  2 (2F1) inverleith terrace, edinburgh.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2007-03-12 · satisfied 2007-11-14
  6 merchiston grove, edinburgh.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2006-12-12 · satisfied 2007-09-13
  Westmost second floor flat being 113/9 bellevue road, edinburgh.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2006-08-29 · satisfied 2007-08-16
  The westmost first floor flatted dwellinghouse known as 9 roseneath street, edinburgh.
• Standard security Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2006-05-08
  Shop at 138 dundas street, edinburgh.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2003-11-07 · satisfied 2006-01-26
  The upper flatted dwellinghouse known as 11 victoria terrace, musselburgh.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2003-09-10 · satisfied 2006-01-26
  8 corstorphine road, edinburgh.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2003-09-01 · satisfied 2007-07-07
  12 moray place, edinburgh MID47632.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2002-09-10 · satisfied 2007-07-07
  First floor flat, 14 grosvenor crescent, edinburgh.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2002-09-06 · satisfied 2007-07-07
  Flat 13, trinity, 35 lynedoch street, glasgow--title number GLA31580.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2002-07-03 · satisfied 2003-03-12
  Flat 1F2, 11 brandon street, edinburgh.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2001-10-26 · satisfied 2002-04-30
  First floor flat, 10 strathearn place, edinburgh.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2001-08-10 · satisfied 2002-08-20
  1 lutton place, edinburgh.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2001-04-04 · satisfied 2001-10-26
  3RD floor flat, 2 arden street, edinburgh.
• Floating charge Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2000-05-03
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2000-04-04 · satisfied 2001-04-17
  15 temple park crescent, edinburgh.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2000-01-17 · satisfied 2000-05-16
  95 broughton street, edinburgh.

Recent filings (15)

• 2026-04-30 Total-exemption-full accounts AA Accounts
• 2025-10-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-30 Total-exemption-full accounts AA Accounts
• 2024-10-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-03 Secretary details changed CH03 Officers
• 2024-06-05 Cessation of a person with significant control PSC07 PSC
• 2024-06-05 Notification of a person with significant control PSC01 PSC
• 2024-06-05 Director details changed CH01 Officers
• 2024-06-05 Notification of a person with significant control PSC01 PSC
• 2024-04-24 Total-exemption-full accounts AA Accounts
• 2024-03-13 Change registered office address company with date old address new address (paper) AD01 Address
• 2023-10-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-28 Total-exemption-full accounts AA Accounts
• 2022-10-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-28 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.