Register entry · No. SC774188
BLUESTONE PROPERTIES INTERNATIONAL LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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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
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 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
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,040.
Accounts to 30 Jun 2025 · See it -
Clear
Trading history
Incorporated 29 Jun 2023 (3 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
6 Rosslea Drive, Giffnock, Glasgow, Lanarkshire, Scotland, G46 6JW
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 12 Jul 2027
- Last made up to
- 28 Jun 2026
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Charges
- Outstanding
- 3
- All time
- 4
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Names
- BLUESTONE PROPERTIES INTERNATIONAL LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £1,040 | 0 |
| 30 Jun 2024 | not published | not published | £1,828 | £-1,672 | 0 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Angela Jayne Latta | Director | 29 Jun 2023 | — | October 1981 | British · Scotland |
| Douglas Latta | Director | 29 Jun 2023 | — | August 1980 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Angela Jayne Latta | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 29 Jun 2023 | — | October 1981 | British · Scotland |
| Mr Douglas Latta | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 29 Jun 2023 | — | August 1980 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BLUESTONE PROPERTIES INTERNATIONAL LTD still trading?
The register shows BLUESTONE PROPERTIES INTERNATIONAL LTD as active.
What does BLUESTONE PROPERTIES INTERNATIONAL LTD do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was BLUESTONE PROPERTIES INTERNATIONAL LTD set up?
It was incorporated on 29 June 2023.
When are BLUESTONE PROPERTIES INTERNATIONAL LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is BLUESTONE PROPERTIES INTERNATIONAL LTD's next confirmation statement due?
By 12 July 2027.
Who runs BLUESTONE PROPERTIES INTERNATIONAL LTD?
BLUESTONE PROPERTIES INTERNATIONAL LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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