BSP Properties Limited

ActiveSC212096 Private limited company
Incorporated
18 October 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Euan James Graham
Andrew Murray Graham
Fraser Stuart Graham
Accounts type
Micro entity
Region
Scotland
Address
84 Murrayfield Gardens
Edinburgh
EH12 6DQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Graham, Andrew Murray
Secretary · Appointed 16 July 2025
Director · Appointed 16 July 2025
British
Born June 1993 (33)
Officer history (5 former)
16 July 2025
Appointed Graham, Andrew Murray as Secretary
16 July 2025
Appointed Graham, Euan James as Director
23 December 2023
Resigned Graham, Lesley Anne as Director
23 December 2023
Resigned Graham, Lesley Anne as Secretary
14 April 2021
Appointed Graham, Lesley Anne as Director
22 May 2020
Resigned Graham, Keith Millar, Mr. as Director
18 October 2000
Appointed First Scottish Secretaries Limited as Corporate Nominee Secretary
18 October 2000
Resigned First Scottish Secretaries Limited as Corporate Nominee Secretary
18 October 2000
Appointed First Scottish International Services Limited as Corporate Nominee Director
18 October 2000
Resigned First Scottish International Services Limited as Corporate Nominee Director
18 October 2000
Appointed Graham, Keith Millar, Mr. as Director
18 October 2000
Appointed Graham, Lesley Anne as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 July 2025
Owns 25–50% of shares
British
Born June 1993 (33)
Andrew Murray Graham
Individual · Notified 16 July 2025
Owns 25–50% of shares
British
Born February 1991 (35)
Fraser Stuart Graham
Individual · Notified 16 July 2025
Owns 25–50% of shares
British
Born July 1995 (31)
Former controllers (2)
23 December 2023
Ceased Lesley Anne Graham — Owns 75–100% of shares
22 May 2020
Ceased Keith Millar Graham — Has significant influence or control

Financials

Net Assets
£5,000
Employees
1

Trend

Net Assets
(£5k) £0 £5k 2019 2021 2022 2023 2024 (£3,878) £5,000 £5,000 £5,000 £5,000
Balance sheet detail
202420232022202120202019
Fixed Assets£5,000£5,000£5,000£5,000
Current Assets£0£1,532£4,610
Creditors (< 1 year)£0£5,488£8,488
Net Current Assets£0(£3,956)(£3,878)
Net Assets£5,000£5,000£5,000£5,000(£3,878)
Shareholder Funds£5,000£5,000£5,000£5,000(£3,878)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Micro company accounts31 October 2025
14 July 2026Insolvency filing
14 July 2026Statement of capital
14 July 2026Resolutions
10 November 2025Confirmation statement with no updates18 October 2025
Show all recent filings

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