Beith Street Propco Limited

Company details

Type

Private Limited Company

Incorporated

2013-11-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-11-04 · next due 2026-11-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Mcgowan, James William · Director appointed 2023-11-29
• Gen Ii Services (Uk) Limited · Corporate Secretary appointed 2019-09-23
• Morais, Robyn-Hayley Louise · Director appointed 2025-07-02 resigned 2025-07-07
• Bassage, Theunis John · Director appointed 2024-04-10 resigned 2024-05-17
• Rea, Briony Jayne · Director appointed 2023-07-25 resigned 2024-04-10
• Rotsey, Carol Ann · Director appointed 2021-10-14 resigned 2023-07-25
• Drewett, Simon Derwood Auston · Director appointed 2020-09-30 resigned 2022-11-10
• Townson, Neil David · Director appointed 2019-11-26 resigned 2022-11-09
• Obasi, Bruno Chibuzo · Director appointed 2019-11-26 resigned 2022-06-30
• Windsor, Paul Justin · Director appointed 2019-08-14 resigned 2021-12-31
• Patterson, Wendy Jane · Director appointed 2019-08-14 resigned 2020-09-30
• Slater, Michael Keith · Director appointed 2016-05-24 resigned 2019-08-14
• Stott, Mark David · Director appointed 2015-01-08 resigned 2019-08-14
• Dawson, Mark Christopher · Director appointed 2014-10-31 resigned 2019-08-14
• Beswick, Giles Peter · Director appointed 2014-10-31 resigned 2019-08-14
• Overend, Stuart John · Director appointed 2014-10-28 resigned 2014-10-31
• Clark, Derek · Director appointed 2014-06-09 resigned 2014-10-31
• Inglis, Margaret Boyd Macleod · Director appointed 2013-11-05 resigned 2014-06-09

People with significant control (2)

• New Co (Beith Street) Ltd Ceased 2024-10-28
  Corporate Entity Psc · notified 2016-11-05
  Ownership of shares 75 to 100 percent
• Swift Newco B Limited Active
  Corporate Entity Psc · notified 2024-10-28
  Ownership of shares 75 to 100 percent

Mortgages & charges (15)

5 outstanding · 10 satisfied

• A registered charge Outstanding SC4630200015
  Held by Aviva Commercial Finance Limited
  Created 2019-08-21
  All and whole the subjects at beith street, glasgow registered in the land register of scotland under title number GLA217087.
• A registered charge Outstanding SC4630200014
  Held by Aviva Commercial Finance Limited
  Created 2019-08-14
• A registered charge Outstanding SC4630200013
  Held by Aviva Commercial Finance Limited
  Created 2019-08-14
• A registered charge Outstanding SC4630200012
  Held by Aviva Commercial Finance Limited
  Created 2019-08-14
• A registered charge Outstanding SC4630200011
  Held by Aviva Commercial Finance Limited
  Created 2019-08-14
• A registered charge Satisfied SC4630200010
  Held by Wells Fargo Bank, N.A., London Branch
  Created 2018-03-27 · satisfied 2023-01-11
  The subjects at beith street, glasgow being 0.94 hectares in measurement and being the subjects registered in the land register of scotland under title number GLA217087 together with (one) the whole buildings and erections thereon; (two) the fixtures and fittings therein and thereon; (three) vita student (beith street) limited’s rights, parts, privileges and pertinents thereof.
• A registered charge Satisfied SC4630200009
  Held by Wells Fargo Bank, N.A., London Branch
  Created 2018-03-09 · satisfied 2023-01-11
• A registered charge Satisfied SC4630200008
  Held by Wells Fargo Bank, N.A., London Branch
  Created 2018-03-09 · satisfied 2023-01-11
• A registered charge Satisfied SC4630200007
  Held by Wells Fargo Bank, N.A., London Branch
  Created 2018-03-09 · satisfied 2023-01-11
• A registered charge Satisfied SC4630200006
  Held by Lloyds Bank PLC (As Common Security Agent)
  Created 2018-01-05 · satisfied 2019-01-25
• A registered charge Satisfied SC4630200005
  Held by Lloyds Bank PLC (As Common Security Agent)
  Created 2017-11-24 · satisfied 2019-01-25
• A registered charge Satisfied SC4630200004
  Held by Lloyds Bank PLC as Common Security Agent
  Created 2016-06-21 · satisfied 2019-01-25
  All and whole of the subjects at beith street, glasgow, being 0.94 hectares in measurement and being the subjects registered in the land register of scotland under title number GLA217087.
• A registered charge Satisfied SC4630200003
  Held by Lloyds Bank PLC as Common Security Agent
  Created 2016-06-10 · satisfied 2019-01-25
  Any freehold or leasehold property now vested in the company. For further details please see the charge document.
• A registered charge Satisfied SC4630200002
  Held by Lloyds Bank PLC as Common Security Agent
  Created 2016-06-10 · satisfied 2019-01-25
• A registered charge Satisfied SC4630200001
  Held by Bridging Finance Limited
  Created 2015-01-16 · satisfied 2016-06-16
  Beith street, glasgow. Title numbers GLA34117, gla 158994, and GLA206648 which.

Recent filings (15)

• 2026-04-14 Director details changed CH01 Officers
• 2025-11-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-24 Small-company accounts (paper) AA Accounts
• 2025-07-21 Appointment of director AP01 Officers
• 2025-07-08 Termination director company with name termination date TM01 Officers
• 2025-07-02 Appointment of director AP01 Officers
• 2025-03-26 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-03-26 Legacy (paper) CAP-SS Insolvency
• 2025-03-26 Legacy (paper) SH20 Capital
• 2025-03-26 Resolution (paper) RESOLUTIONS Resolution
• 2025-03-21 Capital allotment shares SH01 Capital
• 2024-11-18 Change to a person with significant control PSC05 PSC
• 2024-11-18 Notification of a person with significant control PSC02 PSC
• 2024-11-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-18 Cessation of a person with significant control PSC07 PSC

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