BSP PROPERTIES LIMITED

Company number SC212096

3 active persons with significant control / 0 active statements

Mr Euan James Graham (Active)

• Correspondence address: 84 Murrayfield Gardens, Edinburgh, Scotland, EH12 6DQ
• Notified on: 16 July 2025
• Date of birth: June 1993
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 19 October 2026
• Identity verification due by: 1 November 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Murray Graham (Active)

• Correspondence address: 84 Murrayfield Gardens, Edinburgh, Scotland, EH12 6DQ
• Notified on: 16 July 2025
• Date of birth: February 1991
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Fraser Stuart Graham (Active)

• Correspondence address: 84 Murrayfield Gardens, Edinburgh, Scotland, EH12 6DQ
• Notified on: 16 July 2025
• Date of birth: July 1995
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lesley Anne Graham (Ceased)

• Correspondence address: 32 Clarence Street, Edinburgh, Scotland, EH3 5AF
• Notified on: 23 May 2020
• Ceased on: 23 December 2023
• Date of birth: August 1959
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr. Keith Millar Graham (Ceased)

• Correspondence address: 32 Clarence Street, Edinburgh, Scotland, EH3 5AF
• Notified on: 18 October 2016
• Ceased on: 22 May 2020
• Date of birth: February 1960
• Nationality: British
• Place of residence: Scotland
• Nature of control: Has significant influence or control