RICHARD BEATTIE MANAGEMENT LIMITED

Overview

Company Name	RICHARD BEATTIE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC099426
Jurisdiction	Scotland
Date of Creation	Jun 04, 1986

Summary

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

What is the purpose of RICHARD BEATTIE MANAGEMENT LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is RICHARD BEATTIE MANAGEMENT LIMITED located?

Registered Office Address	Unit 3 Morris Park 37 Rosyth Road G5 0YE Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for RICHARD BEATTIE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for RICHARD BEATTIE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for RICHARD BEATTIE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Termination of appointment of Ivor Allan as a secretary on Dec 16, 2025	1 pages	TM02

Jun 04, 2025	Confirmation statement made on Jun 04, 2025 with updates	5 pages	CS01

May 27, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Total exemption full accounts made up to Apr 30, 2024	6 pages	AA

Apr 29, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Total exemption full accounts made up to Apr 30, 2023	6 pages	AA

Apr 27, 2023	Total exemption full accounts made up to Apr 30, 2022	6 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Registered office address changed from , Unit 3, Morris Park 37 Rosyth Road, Glasgow, G5 0YD, Scotland to Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE on Nov 30, 2022	1 pages	AD01

Aug 18, 2022	Registered office address changed from , 121 Moffat Street, Glasgow, G5 0nd to Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE on Aug 18, 2022	1 pages	AD01

Apr 29, 2022	Total exemption full accounts made up to Apr 30, 2021	6 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Apr 02, 2021	Total exemption full accounts made up to Apr 30, 2020	6 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Jun 01, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Total exemption full accounts made up to Apr 30, 2019	6 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

Jul 04, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 03, 2018	Confirmation statement made on Mar 28, 2018 with no updates	3 pages	CS01

Jun 19, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 25, 2018	Total exemption full accounts made up to Apr 30, 2017	6 pages	AA

Apr 27, 2017	Confirmation statement made on Mar 28, 2017 with updates	5 pages	CS01

Apr 21, 2017	Appointment of Mr Mark Smith as a director on Aug 31, 2016	2 pages	AP01

Jan 31, 2017	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

View All Filings

Who are the officers of RICHARD BEATTIE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Mark Moffat Street G5 0ND Glasgow 121 Scotland	Aug 31, 2016		Director	Moffat Street G5 0ND Glasgow 121 Scotland	Scotland	British	1972-1	229751770001
ALLAN, Ivor Ardmore Farm Cottage Ardmore G82 5HE Cardross Dunbartonshire	Feb 20, 1991	Dec 16, 2025	Secretary	Ardmore Farm Cottage Ardmore G82 5HE Cardross Dunbartonshire		British		1148100001
BEATTIE, Annie 37 Carlyle Drive East Kilbride G74 3ER Glasgow Lanarkshire		Jun 08, 1989	Secretary	37 Carlyle Drive East Kilbride G74 3ER Glasgow Lanarkshire		British		507670001
BEATTIE, Richard Gordon 1 Findhorn Place East Kilbride G75 8NG Glasgow Lanarkshire	Jun 08, 1989	Feb 20, 1991	Secretary	1 Findhorn Place East Kilbride G75 8NG Glasgow Lanarkshire		British		1365750001
BEATTIE, Euphemia 1 Findhorn Place East Kilbride G75 8NG Glasgow Lanarkshire		Feb 20, 1991	Director	1 Findhorn Place East Kilbride G75 8NG Glasgow Lanarkshire		British		507680001
BEATTIE, Richard Gordon 7 Weaver Place East Kilbride G75 8SH Glasgow	Feb 20, 1991	Aug 31, 2016	Director	7 Weaver Place East Kilbride G75 8SH Glasgow	Scotland	British	1953-3	1365750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICHARD BEATTIE MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Smith Moffat Street G5 0ND Glasgow 121 Scotland	Mar 01, 2017	Moffat Street G5 0ND Glasgow 121 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0