NORTH BERWICK PROPERTIES LIMITED

Active Melrose

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
N

NORTH BERWICK PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 22 May 2002 Active Melrose, Scotland 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 29 May 2025 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 30 Apr 2026 Next due 13 May 2027 12 months remaining
Net assets £3M £94K 2024 year on year
Total assets £4M £31K 2024 year on year
Total Liabilities £1M £125K 2024 year on year
Charges 12
11 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Grianan Hoebridge Road East Gattonside Melrose TD6 9NB Scotland

Full company profile for NORTH BERWICK PROPERTIES LIMITED (SC231864), an active company based in Melrose, Scotland. Incorporated 22 May 2002. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£266.91k

Decreased by £24.98k (-9%)

Net Assets

£2.81M

Increased by £94.23k (+3%)

Total Liabilities

£1.13M

Decreased by £124.86k (-10%)

Turnover

N/A

Employees

3

Debt Ratio

29%

Decreased by 3 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 6 Shares £6 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 20211£1£1
31 May 20211£1£1
31 May 20211£1£1
9 Sept 20191£1£1
9 Sept 20191£1£1

Officers

Officers

2 active 1 resigned
Status
Dawson, Allan GeorgeDirectorBritishUnited Kingdom5822 May 2002Active
Reid-thomas, Alistair MartinDirectorBritishScotland5622 May 2002Active

Shareholders

Shareholders (13)

Alistair Martin Reid-thomas
33.3%
13,334
Stewart Gunn Sheridan
33.3%
13,333

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Stewart Gunn Sheridan

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Allan George Dawson

British

Active
Notified 1 Jan 2017
Residence Scotland
DOB April 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Alistair Martin Reid - Thomas

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB August 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

NORTH BERWICK PROPERTIES LIMITED Current Company

Charges

Charges

11 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with no updates
27 Jun 2025Confirmation StatementConfirmation statement made on 22 May 2025 with no updates
29 May 2025AccountsAnnual accounts made up to 31 May 2024
22 Aug 2024OfficersChange to director Mr Allan George Dawson on 22 Aug 2024
22 Aug 2024AddressChange Registered Office Address Company With Date Old Address New Address
30 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with no updates

27 Jun 2025 Confirmation Statement

Confirmation statement made on 22 May 2025 with no updates

29 May 2025 Accounts

Annual accounts made up to 31 May 2024

22 Aug 2024 Officers

Change to director Mr Allan George Dawson on 22 Aug 2024

22 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 29 Apr 2026 with no updates

1 weeks ago on 30 Apr 2026

Confirmation statement made on 22 May 2025 with no updates

10 months ago on 27 Jun 2025

Annual accounts made up to 31 May 2024

11 months ago on 29 May 2025

Change to director Mr Allan George Dawson on 22 Aug 2024

1 years ago on 22 Aug 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 22 Aug 2024