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A R Beattie Contracts Limited, EH2 1DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A R BEATTIE CONTRACTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A R Beattie Contracts Limited. The company was founded 11 years ago and was given the registration number SC441901. The firm's registered office is in EDINBURGH. You can find them at Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:A R BEATTIE CONTRACTS LIMITED
Company Number:SC441901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2013
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh, Scotland, EH2 1DF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Percivals Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes, England, MK19 6EL

Director27 August 2020Active
Carlaustan, Kippen, Stirling, FK8 3JH

Director08 January 2020Active
Carlaustan, Kippen, Stirling, Scotland, FK8 3JH

Director04 February 2013Active
Carlaustan, Kippen, Stirling, Scotland, FK8 3JH

Director04 February 2013Active
Carlaustan, Kippen, Stirling, FK8 3JH

Director11 May 2018Active

People with Significant Control

Baywa R.E. Operation Services Limited
Notified on:11 May 2018
Status:Active
Country of residence:United Kingdom
Address:Percivals Barn, Fairfield Farm, Milton Keynes, United Kingdom, MK19 6EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Robert Beattie
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Carlaustan, Kippen, Stirling, FK8 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carolyn Fiona Beattie
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:Carlaustan, Kippen, Stirling, FK8 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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