COPPER BEECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOPPER BEECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC224517
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COPPER BEECH LIMITED?

    • Development of building projects (41100) / Construction

    Where is COPPER BEECH LIMITED located?

    Registered Office Address
    4 West Craibstone Street
    Aberdeen
    AB11 6YL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COPPER BEECH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for COPPER BEECH LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for COPPER BEECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    11 pagesAA

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    11 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    11 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    12 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    13 pagesAA

    Confirmation statement made on Oct 08, 2017 with updates

    3 pagesCS01

    Registration of charge SC2245170005, created on Aug 25, 2017

    8 pagesMR01

    Total exemption small company accounts made up to Oct 31, 2016

    9 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    9 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    9 pagesAA

    Annual return made up to Oct 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    9 pagesAA

    Who are the officers of COPPER BEECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Fiona
    Gardeners Cottage
    Dess
    AB34 5BH Aboyne
    Aberdeenshire
    Secretary
    Gardeners Cottage
    Dess
    AB34 5BH Aboyne
    Aberdeenshire
    British78547790002
    MOIR, Alistair Edward
    Gardener's Cottage
    Dess
    AB34 5BH Aboyne
    Aberdeenshire
    Director
    Gardener's Cottage
    Dess
    AB34 5BH Aboyne
    Aberdeenshire
    United KingdomBritish78547780002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of COPPER BEECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Edward Moir
    Dess
    AB34 5BH Aboyne
    Gardener's Cottage
    Aberdeenshire
    United Kingdom
    Apr 06, 2016
    Dess
    AB34 5BH Aboyne
    Gardener's Cottage
    Aberdeenshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Fiona Scott
    Dess
    AB34 5BH Aboyne
    Gardeners Cottage
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Dess
    AB34 5BH Aboyne
    Gardeners Cottage
    Aberdeenshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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