BECK & LINDSAY LTD.

Overview

Company Name	BECK & LINDSAY LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC247827
Jurisdiction	Scotland
Date of Creation	Apr 15, 2003

Summary

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

What is the purpose of BECK & LINDSAY LTD.?

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

Where is BECK & LINDSAY LTD. located?

Registered Office Address	1 Dalhousie Terrace EH10 5NE Edinburgh City Of Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of BECK & LINDSAY LTD.?

Previous Company Names
Company Name	From	Until
LOGANLOCH LIMITED	Apr 15, 2003	Apr 15, 2003

What are the latest accounts for BECK & LINDSAY LTD.?

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 BECK & LINDSAY LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for BECK & LINDSAY LTD.?

Filings
Date	Description	Document	Type
Apr 25, 2025	Confirmation statement made on Apr 15, 2025 with updates	4 pages	CS01

Feb 03, 2025	Director's details changed for Mr Brian Beck on Jan 01, 2025	2 pages	CH01

Feb 03, 2025	Change of details for Mr William Lindsay as a person with significant control on Jan 01, 2025	2 pages	PSC04

Feb 03, 2025	Secretary's details changed for Mr Brian Beck on Jan 01, 2025	1 pages	CH03

Feb 03, 2025	Director's details changed for Mr William Lindsay on Jan 01, 2025	2 pages	CH01

Feb 03, 2025	Director's details changed for Mr William Lindsay on Jan 01, 2025	2 pages	CH01

Feb 03, 2025	Director's details changed for Mr Brian Beck on Jan 01, 2025	2 pages	CH01

Feb 03, 2025	Change of details for Mr Brian Beck as a person with significant control on Jan 01, 2025	2 pages	PSC04

Feb 03, 2025	Registered office address changed from 87 the Downs Barry Carnoustie Angus DD7 7SA Scotland to 1 Dalhousie Terrace Edinburgh City of Edinburgh EH10 5NE on Feb 03, 2025	1 pages	AD01

Dec 27, 2024	Micro company accounts made up to Apr 30, 2024	4 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 15, 2024 with updates	4 pages	CS01

Nov 10, 2023	Micro company accounts made up to Apr 30, 2023	4 pages	AA

Apr 15, 2023	Confirmation statement made on Apr 15, 2023 with updates	4 pages	CS01

Dec 07, 2022	Micro company accounts made up to Apr 30, 2022	4 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 15, 2022 with updates	5 pages	CS01

Apr 28, 2022	Change of details for Mr Brian Beck as a person with significant control on Apr 15, 2022	2 pages	PSC04

Apr 28, 2022	Change of details for Mr William Lindsay as a person with significant control on Apr 15, 2022	2 pages	PSC04

Feb 16, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

May 20, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Apr 15, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Apr 16, 2019	Confirmation statement made on Apr 15, 2019 with no updates	3 pages	CS01

Nov 01, 2018	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Apr 17, 2018	Confirmation statement made on Apr 15, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BECK & LINDSAY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BECK, Brian Dalhousie Terrace EH10 5NE Edinburgh 1 City Of Edinburgh Scotland	Apr 29, 2003		Secretary	Dalhousie Terrace EH10 5NE Edinburgh 1 City Of Edinburgh Scotland		British		Company Director	90151370001
BECK, Brian Dalhousie Terrace EH10 5NE Edinburgh 1 City Of Edinburgh Scotland	Apr 29, 2003		Director	Dalhousie Terrace EH10 5NE Edinburgh 1 City Of Edinburgh Scotland	Scotland	British	1953-3	Company Director	90151370002
LINDSAY, William Dalhousie Terrace Morningside EH10 5NE Edinburgh 1 Scotland	Apr 29, 2003		Director	Dalhousie Terrace Morningside EH10 5NE Edinburgh 1 Scotland	Scotland	British	1958-4	Company Director	90151460002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Apr 15, 2003	Apr 29, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Apr 15, 2003	Apr 29, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BECK & LINDSAY LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Beck Markinch KY7 6LR Glenrothes Old Kirkforfar Brickworks Scotland	Apr 06, 2016	Markinch KY7 6LR Glenrothes Old Kirkforfar Brickworks 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 Lindsay Markinch KY7 6LR Glenrothes Old Kirkforfar Brickworks Scotland	Apr 06, 2016	Markinch KY7 6LR Glenrothes Old Kirkforfar Brickworks 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.

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