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Beattie Holdings (Scotland) Limited (number SC441782) is a private limited company established on 2013-02-04 originating in Scotland. The firm was registered at Beattie Holdings (Scotland) Limited, Bo'ness Road, Grangemouth FK3 9XF. Beattie Holdings (Scotland) Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name Beattie Holdings (scotland) Limited
Number SC441782
Date of Incorporation: 2013-02-04
End of financial year: 31 March
Address: Beattie Holdings (scotland) Limited, Bo'ness Road, Grangemouth, FK3 9XF
SIC code: 70100 - Activities of head offices

Moving to the 1 managing director that can be found in this business, we can name: Ian B. (in the company from 04 February 2013). The Companies House reports 3 persons of significant control, namely: Balquhatstone Limited can be reached at Maggiewoods Loan, Brightons, FK1 5SJ Falkirk, Stirlingshire. The corporate PSC has 1/2 or less of shares,. Scott Investments (Scotland) Limited can be reached at Jarvie Road, Redding, FK2 9FD Falkirk, Stirlingshire. The corporate PSC has 1/2 or less of shares,. Brown Investments (Scotland) Limited can be reached at Chapel Lane, FK1 5BB Falkirk, Stirlingshire. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 2,331,368 2,792,466 3,458,631 3,152,112 1,924,216 2,726,587 2,870,153 2,971,062 5,044,585 8,195,512
Fixed Assets - - - - 425,399 455,698 455,698 455,998 434,098 772,548
Number Shares Allotted 300 300 300 - - - - - - -
Shareholder Funds 1,515,768 2,186,761 3,277,761 - - - - - - -
Total Assets Less Current Liabilities 1,575,600 2,186,761 3,277,761 3,576,761 2,337,880 2,951,857 3,143,533 3,349,751 5,445,031 8,931,353

People with significant control

Balquhatstone Limited
6 April 2016
Address Mayfield Maggiewoods Loan, Brightons, Falkirk, Stirlingshire, FK1 5SJ, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc441326
Nature of control: 25-50% shares
Scott Investments (Scotland) Limited
6 April 2016
Address 10 Jarvie Road, Redding, Falkirk, Stirlingshire, FK2 9FD, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc441313
Nature of control: 25-50% shares
Brown Investments (Scotland) Limited
6 April 2016 - 24 December 2018
Address Burnfoot House Chapel Lane, Falkirk, Stirlingshire, FK1 5BB, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc441339
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Persons with significant control
(CS01) Confirmation statement with no updates Saturday 3rd February 2024
filed on: 5th, February 2024 | confirmation statement 		Free Download (3 pages)

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