Beith Street Propco Limited

ActiveSC463020 Private limited company
Incorporated
5 November 2013 (13 years)
Previously known as
Vita Student (Beith Street) Limited (until 13 December 2019)
Structured House (Beith Street) Limited (until 10 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
9 Haymarket Square
Edinburgh
EH3 8FY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
15
Outstanding
5
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
Also at Cal Logistics Reit UK Limited, Hepp Newcastle Limited, Hepp Sheffield Limited · more companies
British
Born August 1989 (37)
Director · Appointed 29 November 2023
Also at Cal Logistics Reit UK Limited, SFR Funding Limited, First Street Manchester Opco Limited · more companies
British
Born June 1974 (52)
Director · Appointed 29 November 2023
Also at New Ludgate (No.1) Limited, New Ludgate (No.2) Limited, First Street Manchester Opco Limited · more companies
British
Born May 1973 (53)
Corporate Secretary · Appointed 23 September 2019
Also at Mfe London 1 Nominee Limited, Castlepoint General Partner Limited, Zug UK Investco Limited · more companies
Officer history (18 former)
14 July 2025
Appointed Morais, Robyn-Hayley Louise as Director
7 July 2025
Resigned Morais, Robyn-Hayley Louise as Director
2 July 2025
Appointed Morais, Robyn-Hayley Louise as Director
5 September 2024
Resigned Townson, Neil David as Director
17 May 2024
Resigned Bassage, Theunis John as Director
10 April 2024
Appointed Bassage, Theunis John as Director
10 April 2024
Resigned Rea, Briony Jayne as Director
29 November 2023
Appointed Mcgowan, James William as Director
29 November 2023
Appointed Obasi, Bruno Chibuzo as Director
3 October 2023
Resigned Drewett, Simon Derwood Auston as Director
25 July 2023
Resigned Rotsey, Carol Ann as Director
25 July 2023
Appointed Rea, Briony Jayne as Director
10 November 2022
Appointed Drewett, Simon Derwood Auston as Director
10 November 2022
Appointed Townson, Neil David as Director
10 November 2022
Resigned Drewett, Simon Derwood Auston as Director
9 November 2022
Resigned Townson, Neil David as Director
30 June 2022
Resigned Obasi, Bruno Chibuzo as Director
31 December 2021
Resigned Windsor, Paul Justin as Director
14 October 2021
Appointed Rotsey, Carol Ann as Director
30 September 2020
Appointed Drewett, Simon Derwood Auston as Director
30 September 2020
Resigned Patterson, Wendy Jane as Director
26 November 2019
Appointed Townson, Neil David as Director
26 November 2019
Appointed Obasi, Bruno Chibuzo as Director
23 September 2019
Appointed Gen Ii Services (UK) Limited as Corporate Secretary
14 August 2019
Resigned Dawson, Mark Christopher as Director
14 August 2019
Appointed Windsor, Paul Justin as Director
14 August 2019
Resigned Slater, Michael Keith as Director
14 August 2019
Resigned Stott, Mark David as Director
14 August 2019
Appointed Patterson, Wendy Jane as Director
14 August 2019
Resigned Beswick, Giles Peter as Director
24 May 2016
Appointed Slater, Michael Keith as Director
8 January 2015
Appointed Stott, Mark David as Director
31 October 2014
Appointed Beswick, Giles Peter as Director
31 October 2014
Appointed Dawson, Mark Christopher as Director
31 October 2014
Resigned Overend, Stuart John as Director
31 October 2014
Resigned Clark, Derek as Director
28 October 2014
Appointed Overend, Stuart John as Director
9 June 2014
Appointed Clark, Derek as Director
9 June 2014
Resigned Inglis, Margaret Boyd Macleod as Director
5 November 2013
Appointed Inglis, Margaret Boyd Macleod as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 11963208
Former controllers (1)
28 October 2024
Ceased New Co (Beith Street) Ltd — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Swift Newco B Limited
Beith Street Propco Limited This company Owns 75–100% of shares
Circle Square 10 & 11 Propco Limited Owns 75–100% of shares
Circle Square 9 Propco Limited Owns 75–100% of shares
Circle Square 9 Opco Limited Owns 75–100% of shares
First Street Manchester Propco Limited Owns 75–100% of shares
First Street Manchester Opco Limited Owns 75–100% of shares
First Street Manchester Retail Opco Limited Owns 75–100% of shares
Fountainbridge Opco Limited Owns 75–100% of shares
Fountainbridge Propco Limited Owns 75–100% of shares
Pebble Mill Propco Limited Owns 75–100% of shares
Pebble Mill Opco Limited Owns 75–100% of shares
St. Albans Place Propco Limited Owns 75–100% of shares
Strawberry Place Propco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Dreelan Services Limited
Duo Ventures Limited
SBS Pension Funding (Scotland) Limited Partnership
Shepherd and Wedderburn LLP
Urban Study Carry LP
Urban Study Co-Investment LP

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