Ltd Facts The UK company register, as filed

Register entry · No. SC059087

BIRNIEHILL PROPERTIES LIMITED

Active Private Limited Company Incorporated 10 Dec 1975

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £19,472.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Dec 1975 (50 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BIRNIEHILL WHITESIDE, WHITBURN RD, BATHGATE, WEST LOTHIAN, EH48 2HR

    As filed with Companies House.
  2. Nature of business

    • 74990 Non-trading company
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    27 Nov 2026
    Last made up to
    13 Nov 2025
  5. Charges

    Outstanding
    0
    All time
    2
  6. Names

    1. BIRNIEHILL PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £3 £19,472 0
31 Dec 2024 not published not published £3 £19,887 0
31 Dec 2023 not published not published £3 £20,284 0
31 Dec 2022 not published not published £3 £20,489 0
31 Dec 2021 not published not published £3 £21,126 0
31 Dec 2020 * not published not published £3 £21,475 0

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Maguire Director 31 Dec 2000 — July 1962 British · Scotland
Ewan Maguire Director 31 Dec 2000 — April 1973 British · Scotland
Ian Maguire Secretary 31 Dec 2000 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ian Maguire Ownership of shares 25 to 50 percent 1 Jul 2016 — July 1962 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIRNIEHILL PROPERTIES LIMITED still trading?

The register shows BIRNIEHILL PROPERTIES LIMITED as active.

What does BIRNIEHILL PROPERTIES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was BIRNIEHILL PROPERTIES LIMITED set up?

It was incorporated on 10 December 1975.

When are BIRNIEHILL PROPERTIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BIRNIEHILL PROPERTIES LIMITED's next confirmation statement due?

By 27 November 2026.

Who runs BIRNIEHILL PROPERTIES LIMITED?

BIRNIEHILL PROPERTIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 01290079 F. & H. NOMINEES LIMITED Active Private Limited Company Inc. 10 Dec 1976 74990 · Non-trading company
  2. 01290003 POSSUM CONTROLS LIMITED Active Private Limited Company Inc. 9 Dec 1976 74990 · Non-trading company
  3. SC061281 HARRISON & HETHERINGTON (SCOTLAND) LIMITED Active Private Limited Company Inc. 8 Dec 1976 74990 · Non-trading company
  4. 01289370 OVARPART NOMINEE LIMITED Active Private Limited Company Inc. 6 Dec 1976 74990 · Non-trading company
  5. 01289147 COAL PENSION VENTURE NOMINEES LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 2 Dec 1976 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House