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Company Information for

SOUTHBURN PROPERTY COMPANY LIMITED

SUITE 9, BIRCHMOUNT COURT, FORREST STREET, AIRDRIE, LANARKSHIRE, ML6 7BQ,
Company Registration Number
SC031097
Private Limited Company
Active

Company Overview

About Southburn Property Company Ltd
SOUTHBURN PROPERTY COMPANY LIMITED was founded on 1955-10-18 and has its registered office in Airdrie. The organisation's status is listed as "Active". Southburn Property Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUTHBURN PROPERTY COMPANY LIMITED
 
Legal Registered Office
SUITE 9, BIRCHMOUNT COURT
FORREST STREET
AIRDRIE
LANARKSHIRE
ML6 7BQ
Other companies in G82
 
Filing Information
Company Number SC031097
Company ID Number SC031097
Date formed 1955-10-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB556326728  
Last Datalog update: 2024-03-06 01:23:07
Primary Source:Companies House
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Company Officers of SOUTHBURN PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN JOYCE KELTIE
 Company Secretary 1990-10-17
FRASER JAMES KELTIE
 Director 1990-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID LONGLAND
 Company Secretary 1995-12-13 1996-01-10
ANDREW FERGUSON DEWAR
 Director 1995-12-13 1996-01-10
PATRICIA L ASHTON
 Company Secretary 1989-09-11 1990-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN JOYCE KELTIE ABACO RESIDENTIAL LIMITED Company Secretary 2005-09-12 CURRENT 2005-09-12 Active - Proposal to Strike off
KATHRYN JOYCE KELTIE ABACO INVESTMENTS LIMITED Company Secretary 2005-06-30 CURRENT 2005-06-30 Active - Proposal to Strike off
KATHRYN JOYCE KELTIE ABACO ESTATES LIMITED Company Secretary 1992-08-17 CURRENT 1992-04-08 Active
FRASER JAMES KELTIE ABACO RESIDENTIAL LIMITED Director 2005-09-12 CURRENT 2005-09-12 Active - Proposal to Strike off
FRASER JAMES KELTIE ABACO INVESTMENTS LIMITED Director 2005-06-30 CURRENT 2005-06-30 Active - Proposal to Strike off
FRASER JAMES KELTIE ABACO ESTATES LIMITED Director 1992-04-27 CURRENT 1992-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07Director's details changed for Fraser of Clan Keltie on 2024-02-07
2024-02-07DIRECTOR APPOINTED ROSS ALASTAIR KELTIE
2024-02-07DIRECTOR APPOINTED MR CRAIG ANDREW KELTIE
2024-02-07DIRECTOR APPOINTED MR BRUCE ALAN KELTIE
2023-06-05CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-01-2731/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOYCE OF CLAN KELTIE on 2021-07-06
2021-07-06CH01Director's details changed for Fraser of Clan Keltie on 2021-07-06
2021-06-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOYCE OF CLAN KELTIE on 2021-06-21
2021-06-11CH01Director's details changed for Fraser of Clan Keltie on 2021-06-11
2021-06-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOYCE OF CLAN KELTIE on 2021-06-11
2021-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-12-18AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHRYN JOYCE KELTIE on 2020-06-04
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-06-04PSC05Change of details for Abaco Estates Limited as a person with significant control on 2020-06-04
2020-06-04CH01Director's details changed for Mr Fraser James Keltie on 2020-06-04
2020-02-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM , 40 High Street, Dumbarton, G82 1LL
2018-03-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 500
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 500
2016-06-02AR0131/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-13LATEST SOC13/06/15 STATEMENT OF CAPITAL;GBP 500
2015-06-13AR0131/05/15 ANNUAL RETURN FULL LIST
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 35 HIGH STREET DUMBARTON DUNBARTONSHIRE G82 1LS
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM, 35 HIGH STREET, DUMBARTON, DUNBARTONSHIRE, G82 1LS
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 500
2014-06-16AR0131/05/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0131/05/13 ANNUAL RETURN FULL LIST
2013-02-18AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0131/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0131/05/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-25CH01Director's details changed for Fraser James Keltie on 2010-05-31
2010-06-25CH03SECRETARY'S DETAILS CHNAGED FOR KATHRYN JOYCE KELTIE on 2010-05-31
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 35 HIGH STREET DUMBARTON DUMBARTONSHIRE G82 1LU
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM, 35 HIGH STREET, DUMBARTON, DUMBARTONSHIRE, G82 1LU
2010-03-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-18363aReturn made up to 31/05/09; full list of members
2009-06-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-28363sRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-10-16410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-09363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-03410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-14410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-24363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-01410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-24287REGISTERED OFFICE CHANGED ON 24/11/05 FROM: STERLING HOUSE 20 RENFIELD HOUSE GLASGOW G2 5AP
2005-11-24287REGISTERED OFFICE CHANGED ON 24/11/05 FROM: STERLING HOUSE, 20 RENFIELD HOUSE, GLASGOW G2 5AP
2005-10-13410(Scot)PARTIC OF MORT/CHARGE *****
2005-06-16363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-10419a(Scot)DEC MORT/CHARGE *****
2005-03-10419a(Scot)DEC MORT/CHARGE *****
2005-03-10419a(Scot)DEC MORT/CHARGE *****
2005-03-10419a(Scot)DEC MORT/CHARGE *****
2005-03-10419a(Scot)DEC MORT/CHARGE *****
2005-03-10419a(Scot)DEC MORT/CHARGE *****
2005-01-26419a(Scot)DEC MORT/CHARGE *****
2005-01-11419a(Scot)DEC MORT/CHARGE *****
2004-09-15410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-28363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-08-04410(Scot)PARTIC OF MORT/CHARGE *****
2003-08-04410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-18419a(Scot)DEC MORT/CHARGE *****
2003-07-10410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-10410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-10410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-10410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/03
2003-06-11363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-08410(Scot)PARTIC OF MORT/CHARGE *****
2003-04-04AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-06-13363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-11-03419a(Scot)DEC MORT/CHARGE *****
2001-06-19363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-05-04410(Scot)PARTIC OF MORT/CHARGE *****
2001-03-27AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-21363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SOUTHBURN PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHBURN PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 31
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-10-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-03 Outstanding NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 2006-11-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-12-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2005-10-13 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2004-09-15 Outstanding NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 2003-08-04 Outstanding NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 2003-08-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-07-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-07-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-07-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-07-10 Outstanding NATIONAL WESTMINSTER BANK PLC
BOND & FLOATING CHARGE 2003-05-08 Outstanding NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 2001-04-24 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-04-01 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-08-29 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-08-29 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-06-11 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-06-11 Satisfied NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY 1996-01-03 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-12-28 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-12-28 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-12-28 Satisfied NATIONWIDE BUILDING SOCIETY
BOND & FLOATING CHARGE 1995-12-21 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1992-12-03 Satisfied SKANDIA FINANCIAL SERVICES LIMITED
LEGAL CHARGE 1992-08-28 Satisfied SKANDIA FINANCIAL SERVICES LIMITED
STANDARD SECURITY 1991-12-04 Satisfied SKANDIA FINANCIAL SERVICES LIMITED
LEGAL CHARGE 1991-12-04 Satisfied SKANDIA FINANCIAL SERVICES LIMITED
LEGAL CHARGE 1991-11-29 Satisfied SKANDIA FINANCIAL SERVICES LIMITED
FLOATING CHARGE 1991-11-29 Satisfied SKANDIA FINANCIAL SERVICES LIMITED
STANDARD SECURITY 1989-12-07 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHBURN PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHBURN PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHBURN PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of SOUTHBURN PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHBURN PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SOUTHBURN PROPERTY COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHBURN PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHBURN PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHBURN PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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