Blue Isle Properties Limited

Company details

Type

Private Limited Company

Incorporated

2004-02-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-27 · TOTAL EXEMPTION FULL

Next accounts due

2026-11-27 in 163 days

Confirmation statement

last made up 2026-02-26 · next due 2027-03-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 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)

• Dykes, Fraser William · Director appointed 2004-05-10
• Dykes, Judith Elizabeth · Director appointed 2004-05-10 resigned 2008-12-26
• Codir Limited · Corporate Nominee Director appointed 2004-02-26 resigned 2004-02-26
• Cosec Limited · Corporate Nominee Director appointed 2004-02-26 resigned 2004-02-26

People with significant control (1)

• Mr Fraser William Dykes Active
  Individual Psc · British · resident in United Kingdom · born 7/1963 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (11)

4 outstanding · 7 satisfied

• A registered charge Outstanding SC2640790011
  Held by The Agricultural Mortgage Corporation PLC
  Created 2024-01-18
  Areas of ground lying on the east side of the road from dunscore to moniaive at dardarroch, auldgirth, dumfries of 17.2 hectares registered in the land register of scotland under title number DMF22820.
• A registered charge Outstanding SC2640790010
  Held by The Agricultural Mortgage Corporation PLC
  Created 2024-01-18
  Ground at dardarroch, dunscore, dumfries extending to 3 hectares registered in the land register of scotland under title number DMF18930.
• A registered charge Outstanding SC2640790009
  Held by The Agricultural Mortgage Corporation PLC
  Created 2024-01-18
  Ground at dardarroch, dunscore, dumfries of 12.7 hectares registered in the land register of scotland under title number DMF20733.
• A registered charge Satisfied SC2640790008
  Held by The Royal Bank of Scotland PLC
  Created 2016-12-08 · satisfied 2024-01-15
  All and whole the area of ground extending to 12.7 hectares in. Measurement on the ordnance map at dardarroch, dunscore, dumfries. Together with the fishings in the river cairn so far as flowing through or. Forming part of the boundary of the said area of ground but only on the east. Bank of the said river being the subjects registered in the land register of. Scotland under title number DMF20733.
• A registered charge Satisfied SC2640790007
  Held by The Royal Bank of Scotland PLC
  Created 2016-12-08 · satisfied 2024-01-15
  All and whole the subjects at high street, moniaive, thornhill DG3 4HN registered in the land reister of scotland under title number DMF8218.
• A registered charge Satisfied SC2640790006
  Held by The Royal Bank of Scotland PLC
  Created 2016-12-08 · satisfied 2024-01-15
  All and whole the area of ground extending to 3 hectares in measurement. On the ordnance map at dardarroch, dunscore, dumfries registered in the. Land register of scotland under title number DMF18930.
• A registered charge Satisfied SC2640790005
  Held by The Royal Bank of Scotland PLC
  Created 2016-12-08 · satisfied 2024-01-15
  All and whole the areas of ground lying on the east side of the road from. Dunscore to moniaive at dardarroch, auldgirth, dumfries extending to 17.2. hectares in measurement on the ordnance map being the subjects registered. In the land register of scotland under title number DMF22820.
• A registered charge Satisfied SC2640790004
  Held by The Royal Bank of Scotland PLC
  Created 2016-11-30 · satisfied 2023-05-03
• A registered charge Satisfied SC2640790003
  Held by Hsbc Bank PLC
  Created 2013-07-12 · satisfied 2016-12-09
  That area of land at dardarroch dunscore dumfries DMF18930 and that area of land at dardarroch dunscore dumfries 12.7 hectares in measurement DMF20733.
• A registered charge Satisfied SC2640790002
  Held by Hsbc Bank PLC
  Created 2013-04-15 · satisfied 2016-12-09
  Notification of addition to or amendment of charge.
• Standard security Outstanding
  Held by James Laurie Thomson and Another
  Created 2007-08-27
  Ground at dalmacallan, moniaive.

Recent filings (15)

• 2026-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-25 Total-exemption-full accounts AA Accounts
• 2025-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-09 Total-exemption-full accounts AA Accounts
• 2024-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-20 Resolution (paper) RESOLUTIONS Resolution
• 2024-01-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-15 Mortgage satisfy charge full MR04 Mortgage
• 2023-11-02 Total-exemption-full accounts AA Accounts
• 2023-05-03 Mortgage satisfy charge full MR04 Mortgage

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