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WILLIAM M. BEATON AND SONS LIMITED

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

This company is commonly known as William M. Beaton And Sons Limited. The company was founded 20 years ago and was given the registration number SC259883. The firm's registered office is in STIRLING. You can find them at Macrieston, Thornhill, Stirling, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:WILLIAM M. BEATON AND SONS LIMITED
Company Number:SC259883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Macrieston, Thornhill, Stirling, FK8 3QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadowburn, Norrieston, Thornhill, Stirling, Scotland, FK8 3PP

Director22 May 2009Active
Heronfield House, Norrieston, Thornhill, Stirling, Scotland, FK8 3PP

Director27 November 2003Active
14, Vale Grove, Stirling, Scotland, FK9 5NS

Secretary31 October 2004Active
Macrieston, Thornhill, Stirling, FK8 3QF

Secretary27 November 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary27 November 2003Active
14, Vale Grove, Bridge Of Allan, Stirling, United Kingdom, FK9 5NS

Director27 November 2003Active

People with Significant Control

Mr Alan Beaton
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:Macrieston, Stirling, FK8 3QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Norman Mcleod Beaton
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Scotland
Address:Heronfield House, Norrieston, Stirling, Scotland, FK8 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graeme Norman Beaton
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Address:Macrieston, Stirling, FK8 3QF
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 (3 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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