BREIWICK BAY PROPERTIES LIMITED

Active Aberdeen

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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BREIWICK BAY PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 28 Aug 2014 Active Aberdeen, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

ZETLAND LETTING LIMITED 28 Aug 2014 — 30 Sept 2014
Accounts Submitted 31 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 6 months remaining
Net assets £4K £303 2024 year on year
Total assets £1M £6K 2024 year on year
Total Liabilities £1M £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Adelphi Business Centre 19 Adelphi Aberdeen AB11 5BL

Full company profile for BREIWICK BAY PROPERTIES LIMITED (SC485118), an active company based in Aberdeen, United Kingdom. Incorporated 28 Aug 2014. 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 (2015–2024)

Cash in Bank

£1.39k

Increased by £1.33k (+2040%)

Net Assets

£4.02k

Increased by £303.00 (+8%)

Total Liabilities

£1.08M

Increased by £6.08k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

Officers

Officers

2 active 1 resigned
Status
Martin Robert WattDirectorBritishScotland5427 Oct 2020Active
Robert KeaneDirectorIrishScotland7028 Aug 2014Active

Shareholders

Shareholders (2)

Martin Robert Watt
50.0%
Robert Antony Keane
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Robert Antony Keane

Irish

Active
Notified 6 Apr 2016
Residence Scotland
DOB April 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Martin Robert Watt

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB July 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Robert Antony Keane

Irish

Active
Notified 6 Apr 2016
Residence Scotland
DOB April 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with no updates
11 Sept 2025Confirmation StatementConfirmation statement made on 3 Aug 2025 with no updates
31 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
15 Aug 2024Confirmation StatementConfirmation statement made on 3 Aug 2024 with no updates
29 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
17 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with no updates

11 Sept 2025 Confirmation Statement

Confirmation statement made on 3 Aug 2025 with no updates

31 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

15 Aug 2024 Confirmation Statement

Confirmation statement made on 3 Aug 2024 with no updates

29 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

Recent Activity

Latest Activity

Confirmation statement made on 17 Nov 2025 with no updates

5 months ago on 17 Nov 2025

Confirmation statement made on 3 Aug 2025 with no updates

8 months ago on 11 Sept 2025

Annual accounts made up to 31 Oct 2024

9 months ago on 31 Jul 2025

Confirmation statement made on 3 Aug 2024 with no updates

1 years ago on 15 Aug 2024

Annual accounts made up to 31 Oct 2023

1 years ago on 29 Jul 2024