BISHOPSGROVE DEVELOPMENT LTD

Address: 51 Bernard Street, Edinburgh, EH6 6SL, United Kingdom

BISHOPSGROVE DEVELOPMENT LTD (company# SC659812) is a company registered with Companies House, United Kingdom. The incorporation date is April 23, 2020. The entity status is Active.

Company Overview

Company Number SC659812
Company Name BISHOPSGROVE DEVELOPMENT LTD
Registered Address 51 Bernard Street
Edinburgh
EH6 6SL
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-04-23

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 4, Day: 30
Next accounts due by January 23, 2022
Next returns due by May 21, 2021
Next confirmation statement due by May 6, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
41100 Development of building projects

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Francisco Parrilla Pozzy
51 Bernard Street
Edinburgh EH6 6SL United Kingdom

(Notified on 2020-04-23)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1973-7
Nationality: Spanish
Country of residence: Belgium
Mr Ian Alexander Howie
51 Bernard Street
Edinburgh EH6 6SL United Kingdom

(Notified on 2020-04-23)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1961-9
Nationality: British
Country of residence: United Kingdom
Mr Neil Robert Veitch
51 Bernard Street
Edinburgh EH6 6SL United Kingdom

(Notified on 2020-04-23)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1965-5
Nationality: British
Country of residence: Poland

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HOWIE, Ian Alexander
Director (Active)
51 Bernard Street, Edinburgh, United Kingdom, EH6 6SL September 1961 /
23 April 2020
British /
United Kingdom
Retired
PARRILLA POZZY, Francisco
Director (Active)
51 Bernard Street, Edinburgh, United Kingdom, EH6 6SL July 1973 /
23 April 2020
Spanish /
Belgium
Engineer
VEITCH, Neil Robert
Director (Active)
51 Bernard Street, Edinburgh, United Kingdom, EH6 6SL May 1965 /
23 April 2020
British /
Poland
Director

Office Location

Address 51 BERNARD STREET
Post Town EDINBURGH
Post Code EH6 6SL
Country UNITED KINGDOM

Companies in the same location

Entity Name Office Address Incorporation Date
Sunnybrae Coachhouse Ltd 51 Bernard Street, Edinburgh, EH6 6SL, United Kingdom 2020-04-21
Totleywells Development Company Ltd 51 Bernard Street, Edinburgh, EH6 6SL, United Kingdom 2017-03-31
Canyon Letting Ltd 51 Bernard Street, Edinburgh, EH6 6SL, United Kingdom 2020-04-21
Jhn Productions Limited 51 Bernard Street, Edinburgh, EH6 6SL 2008-09-25
Refining Solutions Ltd 51 Bernard Street, Edinburgh, EH6 6SL, Scotland 2015-01-08
Healthecommerce Limited 51 Bernard Street, Leith, Edinburgh, EH6 6SL 2011-03-03
Force of Nature Limited 51 Bernard Street, Edinburgh, EH6 6SL 2008-09-19
Cctc Sq Limited 51 Bernard Street, Edinburgh, EH6 6SL, Scotland 2015-02-05
Phh Limited 51 Bernard Street, Edinburgh, Scotland, EH6 6SL 2009-01-21
Jfn Productions Limited 51 Bernard Street, Edinburgh, Scotrland, EH6 6SL, Scotland 2018-10-03
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Frequency Enterprises Limited 53 2f1 Bernard Street, Edinburgh, EH6 6SL, Scotland 2017-11-09
The Corporate Christmas Tree Company Limited Frost & Company 51 Bernard Street, Leith, Edinburgh, EH6 6SL 1998-03-03
Menspire Edinburgh North Castle Street Limited 59 Bernard Street, Edinburgh, EH6 6SL, United Kingdom 2018-05-08
Menspire Edinburgh Limited 59 Bernard Street, Edinburgh, EH6 6SL, United Kingdom 2018-01-19
Barberdoo Limited 59 Bernard Street, Edinburgh, EH6 6SL, Scotland 2015-05-26

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HOWIE, Ian Alexander Director (Active) 51 Bernard Street, Edinburgh, United Kingdom, EH6 6SL September 1961 /
23 April 2020
British /
United Kingdom
Retired
PARRILLA POZZY, Francisco Director (Active) 51 Bernard Street, Edinburgh, United Kingdom, EH6 6SL July 1973 /
23 April 2020
Spanish /
Belgium
Engineer
VEITCH, Neil Robert Director (Active) 51 Bernard Street, Edinburgh, United Kingdom, EH6 6SL May 1965 /
23 April 2020
British /
Poland
Director

Competitor

Search similar business entities

Post Town EDINBURGH
Post Code EH6 6SL
SIC Code 41100 - Development of building projects

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.