A.D. BEATTIE LTD.

Overview

Company Name	A.D. BEATTIE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC369713
Jurisdiction	Scotland
Date of Creation	Dec 07, 2009

Summary

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

What is the purpose of A.D. BEATTIE LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is A.D. BEATTIE LTD. located?

Registered Office Address	2 Melville Street FK1 1HZ Falkirk Stirlingshire
Undeliverable Registered Office Address	No

What are the latest accounts for A.D. BEATTIE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2025
Next Accounts Due On	Sep 28, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for A.D. BEATTIE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for A.D. BEATTIE LTD.?

Filings
Date	Description	Document	Type
Sep 26, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Sep 25, 2025	Confirmation statement made on Sep 25, 2025 with updates	5 pages	CS01

Sep 25, 2025	Confirmation statement made on Sep 05, 2025 with updates	5 pages	CS01

Oct 03, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Dec 13, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Oct 09, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022	1 pages	AA01

Dec 23, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Oct 18, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Sep 25, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jan 09, 2020	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Dec 24, 2019	Confirmation statement made on Sep 25, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018	1 pages	AA01

Dec 27, 2018	Confirmation statement made on Dec 07, 2018 with no updates	3 pages	CS01

Dec 27, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Sep 28, 2018	Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017	1 pages	AA01

Dec 07, 2017	Confirmation statement made on Dec 07, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Dec 08, 2016	Confirmation statement made on Dec 07, 2016 with updates	5 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of A.D. BEATTIE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSSELL, Susan Melville Street FK1 1HZ Falkirk 2 Stirlingshire	Dec 07, 2009		Secretary	Melville Street FK1 1HZ Falkirk 2 Stirlingshire		British		148228090001
RUSSELL, James Osborne Melville Street FK1 1HZ Falkirk 2 Stirlingshire	Dec 07, 2009		Director	Melville Street FK1 1HZ Falkirk 2 Stirlingshire	Scotland	British	1964-7	148228140002
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Dec 07, 2009	Dec 07, 2009	Secretary	Lauriston Street EH3 9DQ Edinburgh 27 Scotland		British		135727620001
MCINTOSH, Susan Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Dec 07, 2009	Dec 07, 2009	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1970-10	44652340001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Dec 07, 2009	Dec 07, 2009	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1952-5	135727620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.D. BEATTIE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Osborne Russell Melville Street FK1 1HZ Falkirk 2 Stirlingshire	Jul 01, 2016	Melville Street FK1 1HZ Falkirk 2 Stirlingshire	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. The person holds, directly or indirectly, more than 75% 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.

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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