Baron Properties Limited
Baron Properties Limited
#SC071334 • Active
Founded: 01/05/1980
Industries: Buying and selling of own real estate
Location: Edinburgh
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £0.45m
↓ -10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ronald Barrie Clapham | Company Director | - | British | 73 years |
Role:
Company Director
Appointed:
-
Nationality:
British
Age:
73 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ronald Barrie Clapham | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 23/01/2023 | British |
Ronald Barrie Clapham
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
23/01/2023
Nationality:
British
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
11 charges registered
The Governor and Company of the Bank of Scotland Outstanding
Created 19/09/2000Undertaking and all property and assets present and future of the company including uncalled capital...
The Governor and Company of the Bank of Scotland Outstanding
Created 02/03/1988The balances at credit of any accounts held by the bank in name of the company.
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/03/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 08/01/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (11 pages) |
| 18/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/11/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 21/12/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 14/12/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 02/02/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
13/03/2025 Address
Change Registered Office Address Company With Date Old Address New Address
01/11/2024 Address
Change Registered Office Address Company With Date Old Address New Address