BEATSONS BUILDING SUPPLIES LIMITED

Overview

Company Name	BEATSONS BUILDING SUPPLIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC044008
Jurisdiction	Scotland
Date of Creation	Nov 02, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEATSONS BUILDING SUPPLIES LIMITED?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BEATSONS BUILDING SUPPLIES LIMITED located?

Registered Office Address	The Whins Alloa FK10 3TA
Undeliverable Registered Office Address	No

What were the previous names of BEATSONS BUILDING SUPPLIES LIMITED?

Previous Company Names
Company Name	From	Until
ROBERT BEATSON & SON(BUILDERS) LIMITED	Nov 02, 1966	Nov 02, 1966

What are the latest accounts for BEATSONS BUILDING SUPPLIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BEATSONS BUILDING SUPPLIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for BEATSONS BUILDING SUPPLIES LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2025	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Dec 04, 2024	Director's details changed for Mr John Ross Marshall on Oct 21, 2024	2 pages	CH01

Aug 21, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Apr 05, 2024	Appointment of Mr Kieren Lachlan Murray as a director on Apr 01, 2024	2 pages	AP01

Dec 05, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Satisfaction of charge SC0440080007 in full	1 pages	MR04

Oct 04, 2023	Satisfaction of charge SC0440080006 in full	1 pages	MR04

Sep 28, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Jun 26, 2023	Appointment of Mr Andrew Robert James Shiels as a director on Jun 01, 2023	2 pages	AP01

Dec 05, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

Jul 17, 2021	Registration of charge SC0440080008, created on Jul 13, 2021	8 pages	MR01

Feb 19, 2021	Termination of appointment of Gordon John Wallace as a director on Feb 19, 2021	1 pages	TM01

Jan 13, 2021	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Jan 13, 2021	Director's details changed for Mr John Ross Marshall on Dec 06, 2019	2 pages	CH01

Dec 11, 2020	Full accounts made up to Dec 31, 2019	33 pages	AA

Jul 08, 2020	Termination of appointment of Diane Craw as a director on Jun 26, 2020	1 pages	TM01

Jan 13, 2020	Appointment of Mr Scott James Aitken Gibson as a director on Jan 01, 2020	2 pages	AP01

Jan 13, 2020	Appointment of Mr Gordon John Wallace as a director on Jan 01, 2020	2 pages	AP01

Dec 05, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Sep 13, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Dec 13, 2018	Confirmation statement made on Dec 05, 2018 with updates	4 pages	CS01

Oct 11, 2018	Registration of charge SC0440080007, created on Oct 09, 2018	4 pages	MR01

View All Filings

Who are the officers of BEATSONS BUILDING SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSHALL, Gemma The Whins Alloa FK10 3TA	Aug 01, 2017		Secretary	The Whins Alloa FK10 3TA					236226800001
GIBSON, Scott James Aitken The Whins Alloa FK10 3TA	Jan 01, 2020		Director	The Whins Alloa FK10 3TA	Scotland	British	1965-6	Sales Director	266010670001
MARSHALL, John Ross The Whins FK10 3TA Alloa Clackmannanshire United Kingdom	Jan 01, 2011		Director	The Whins FK10 3TA Alloa Clackmannanshire United Kingdom	Scotland	British	1987-3	Uk	156936660006
MARSHALL JNR, John The Whins Alloa FK10 3TA			Director	The Whins Alloa FK10 3TA	Scotland	British	1963-5	Managing Director	101208490002
MURRAY, Kieren Lachlan The Whins Alloa FK10 3TA	Apr 01, 2024		Director	The Whins Alloa FK10 3TA	Scotland	British	1990-10	Concrete Operations Manager / Divisional Director	321436020001
SHIELS, Andrew Robert James The Whins Alloa FK10 3TA	Jun 01, 2023		Director	The Whins Alloa FK10 3TA	Scotland	British	1964-4	Director	249098140001
HUNTER, Jean Penman Balquharn House FK12 5NZ Alva Clackmannanshire		Jul 31, 2017	Secretary	Balquharn House FK12 5NZ Alva Clackmannanshire		British			789680002
AINSWORTH, Alan David Gourlay 5 Gladstone Place FK8 2NN Stirling Stirlingshire		Nov 11, 1991	Director	5 Gladstone Place FK8 2NN Stirling Stirlingshire		British	1951-1	Director	655030001
BOSLEM, Robert Andrew The Whins FK10 3TA Alloa Beatsons Builing Supplies Clackmannanshire Uk	Jun 18, 2012	Aug 07, 2014	Director	The Whins FK10 3TA Alloa Beatsons Builing Supplies Clackmannanshire Uk	Scotland	Scottish	1968-6	Director	170058630001
CRAW, Diane The Whins FK10 3TA Alloa Beatsons Builing Supplies Clackmannanshire United Kingdom	Jun 18, 2012	Jun 26, 2020	Director	The Whins FK10 3TA Alloa Beatsons Builing Supplies Clackmannanshire United Kingdom	United Kingdom	British	1976-1	Director	170059020001
MARSHALL, Robert The Arns Back Road FK12 5LH Alva Clackmannanshire		Jun 25, 1997	Director	The Arns Back Road FK12 5LH Alva Clackmannanshire	Scotland	British	1963-5	Contract Manager	34933430001
MARSHALL, Susan South Steading Park Of Keir, FK15 9NS Dunblane Stirlingshire	Jul 26, 2001	Mar 31, 2014	Director	South Steading Park Of Keir, FK15 9NS Dunblane Stirlingshire	United Kingdom	British	1970-1	Company Director	77606710001
NORTHWAY, Mark Edward 24 Westpark Crescent FK2 7GH Falkirk	May 14, 2004	Jul 31, 2017	Director	24 Westpark Crescent FK2 7GH Falkirk	Scotland	British	1971-5	Cfo	98571120002
RYAN, David John 2 Abbots Terrace ML6 9QP Airdrie Lanarkshire Scotland		Jul 27, 2000	Director	2 Abbots Terrace ML6 9QP Airdrie Lanarkshire Scotland	Scotland	British	1947-9	Accountant	9492770001
WALLACE, Gordon John The Whins Alloa FK10 3TA	Jan 01, 2020	Feb 19, 2021	Director	The Whins Alloa FK10 3TA	Scotland	British	1970-10	Certified Accountant	129883840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEATSONS BUILDING SUPPLIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Marshall The Whins Alloa FK10 3TA	Apr 06, 2016	The Whins Alloa FK10 3TA	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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