Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Brio Retirement Living (Chapelton) Limited
- Incorporated
- 13 February 2017 (9 years)
- Previously known as
- Liberty Retirement Living (Chapelton) Limited (until 11 April 2018)
- Industry
- Development of building projects (41100)
- Accounts type
- Full
- Region
- Scotland
- Address
- 1 Hay AvenueEdinburghEH16 4RW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Deacon, Joanna Kate
Secretary · Appointed 1 July 2023
Director · Appointed 27 March 2023
British
Born January 1974 (52)
Director · Appointed 7 December 2021
British
Born February 1978 (48)
Officer history (5 former)
1 July 2023
Resigned Martin, Christopher Paul as Secretary
1 July 2023
Appointed Deacon, Joanna Kate as Secretary
27 March 2023
27 March 2023
7 December 2021
1 January 2021
31 December 2020
9 April 2020
23 November 2018
13 February 2017
13 February 2017
13 February 2017
Appointed Martin, Christopher Paul as Secretary
13 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 9375790
Former controllers (4)
24 July 2020
Ceased Brio Retirement Living (Chapelton Midco) Limited — Owns 75–100% of shares
10 July 2020
Ceased Heritage Square Limited — Owns 75–100% of shares
8 August 2018
Ceased Brio Retirement Living (Sole Risk) Limited — Owns 75–100% of shares
31 August 2017
Ceased Liberty Retirement Living (Midco) Limited — Owns 75–100% of shares
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 8 January 2026 | Full accounts | 31 March 2025 | ||
| 27 November 2025 | Director's details changed | |||
| 3 March 2025 | Second filing of Confirmation Statement | 18 February 2021 | ||
| 27 February 2025 | Confirmation statement with no updates | 13 February 2025 |
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