BEAUMONT HOLDINGS (SCOTLAND) LIMITED

Overview

Company Name	BEAUMONT HOLDINGS (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC210548
Jurisdiction	Scotland
Date of Creation	Sep 01, 2000

Summary

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

What is the purpose of BEAUMONT HOLDINGS (SCOTLAND) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BEAUMONT HOLDINGS (SCOTLAND) LIMITED located?

Registered Office Address	18b Crowhill Road Bishopbriggs G64 1QY Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for BEAUMONT HOLDINGS (SCOTLAND) LIMITED?

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

What is the status of the latest confirmation statement for BEAUMONT HOLDINGS (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for BEAUMONT HOLDINGS (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Sep 04, 2023	Confirmation statement made on Sep 01, 2023 with updates	5 pages	CS01

Jan 26, 2023	Notification of Angela Currie as a person with significant control on Jan 03, 2023	2 pages	PSC01

Jan 26, 2023	Change of details for Mr Christopher William Currie as a person with significant control on Jan 03, 2023	2 pages	PSC04

Jan 16, 2023	Change of details for Mr Christopher William Currie as a person with significant control on Apr 01, 2022	2 pages	PSC04

Jan 16, 2023	Cessation of William David Currie as a person with significant control on Apr 01, 2022	1 pages	PSC07

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Sep 22, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Oct 11, 2021	Confirmation statement made on Sep 01, 2021 with updates	5 pages	CS01

Aug 30, 2021	Change of details for Mr Christopher William Currie as a person with significant control on Aug 25, 2021	2 pages	PSC04

Aug 30, 2021	Cessation of Julia Currie as a person with significant control on Aug 25, 2021	1 pages	PSC07

Dec 23, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Nov 12, 2020	Confirmation statement made on Sep 01, 2020 with updates	4 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Sep 02, 2019	Confirmation statement made on Sep 01, 2019 with updates	4 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Sep 06, 2018	Confirmation statement made on Sep 01, 2018 with updates	4 pages	CS01

Dec 13, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Sep 08, 2017	Confirmation statement made on Sep 01, 2017 with updates	4 pages	CS01

Dec 15, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Sep 06, 2016	Confirmation statement made on Sep 01, 2016 with updates	7 pages	CS01

Dec 01, 2015	Total exemption small company accounts made up to Mar 31, 2015	6 pages	AA

View All Filings

Who are the officers of BEAUMONT HOLDINGS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CURRIE, Christopher William Hilton Park Meadowburn G64 3NL Bishopbriggs 19 Glasgow United Kingdom	Jan 01, 2001		Director	Hilton Park Meadowburn G64 3NL Bishopbriggs 19 Glasgow United Kingdom	United Kingdom	British	1978-1	Engineer	74473010004
CURRIE, Julia Beatrice 15 Croft Road Balmore, Torrance G64 4AL Glasgow Lanarkshire	Sep 01, 2000		Director	15 Croft Road Balmore, Torrance G64 4AL Glasgow Lanarkshire		British	1955-7	Company Director	71667540001
CURRIE, William David 15 Croft Road Balmore, Torrance G64 4AL Glasgow	Sep 01, 2000	Sep 30, 2012	Secretary	15 Croft Road Balmore, Torrance G64 4AL Glasgow		British			831940002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 01, 2000	Sep 01, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAUMONT HOLDINGS (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Angela Currie G64 4AL Balmore 15 Croft Road Glasgow Scotland	Jan 03, 2023	G64 4AL Balmore 15 Croft Road Glasgow Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr William David Currie G64 4AL Torrance 15 Croft Road Glasgow Scotland	Apr 06, 2016	G64 4AL Torrance 15 Croft Road Glasgow Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Julia Currie G64 4AL Balmore 15 Croft Road Glasgow United Kingdom	Apr 06, 2016	G64 4AL Balmore 15 Croft Road Glasgow United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christopher William Currie Meadowburn G64 3NL Bishopbriggs 19 Hilton Park Glasgow United Kingdom	Apr 06, 2016	Meadowburn G64 3NL Bishopbriggs 19 Hilton Park Glasgow United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
license: CC0