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BEAUMONT HOLDINGS (SCOTLAND) LIMITED

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

This company is commonly known as Beaumont Holdings (scotland) Limited. The company was founded 24 years ago and was given the registration number SC210548. The firm's registered office is in GLASGOW. You can find them at 18b Crowhill Road, Bishopbriggs, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BEAUMONT HOLDINGS (SCOTLAND) LIMITED
Company Number:SC210548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:18b Crowhill Road, Bishopbriggs, Glasgow, G64 1QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Hilton Park, Meadowburn, Bishopbriggs, United Kingdom, G64 3NL

Director01 January 2001Active
15 Croft Road, Balmore, Torrance, Glasgow, G64 4AL

Director01 September 2000Active
15 Croft Road, Balmore, Torrance, Glasgow, G64 4AL

Secretary01 September 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary01 September 2000Active

People with Significant Control

Mrs Angela Currie
Notified on:03 January 2023
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:Scotland
Address:15 Croft Road, Balmore, Scotland, G64 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William David Currie
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:Scotland
Address:15 Croft Road, Torrance, Scotland, G64 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julia Currie
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:15 Croft Road, Balmore, United Kingdom, G64 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher William Currie
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:19 Hilton Park, Meadowburn, Bishopbriggs, United Kingdom, G64 3NL
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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