BEEKS FINANCIAL CLOUD GROUP PLC

Overview

Company Name	BEEKS FINANCIAL CLOUD GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	SC521839
Jurisdiction	Scotland
Date of Creation	Dec 04, 2015

Summary

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

What is the purpose of BEEKS FINANCIAL CLOUD GROUP PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BEEKS FINANCIAL CLOUD GROUP PLC located?

Registered Office Address	Riverside Building 2 Kings Inch Way PA4 8YU Renfrew Scotland
Undeliverable Registered Office Address	No

What were the previous names of BEEKS FINANCIAL CLOUD GROUP PLC?

Previous Company Names
Company Name	From	Until
BEEKS FINANCIAL CLOUD GROUP LIMITED	Feb 20, 2017	Feb 20, 2017
PBFC LIMITED	Dec 04, 2015	Dec 04, 2015

What are the latest accounts for BEEKS FINANCIAL CLOUD GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BEEKS FINANCIAL CLOUD GROUP PLC?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 03, 2025
Next Confirmation Statement Due	Dec 17, 2025
Next Confirmation Statement Made Up To	Dec 03, 2024
Overdue	Yes

What are the latest filings for BEEKS FINANCIAL CLOUD GROUP PLC?

Filings

Date

Description

Document

Type

Jan 07, 2026

Group of companies' accounts made up to Jun 30, 2025

120 pages

Jan 05, 2026

Statement of capital following an allotment of shares on Dec 22, 2025

Capital: GBP 84,978.6125

3 pages

SH01

Dec 22, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of authority to purchase own shares out of capital	RES08

Nov 26, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 10, 2025

Statement of capital following an allotment of shares on Oct 20, 2025

Capital: GBP 84,572.9563

3 pages

SH01

Jun 09, 2025

Statement of capital following an allotment of shares on Apr 17, 2025

Capital: GBP 84,146.4925

3 pages

SH01

Apr 03, 2025

Statement of capital following an allotment of shares on Mar 31, 2025

Capital: GBP 84,104.617

3 pages

SH01

Feb 24, 2025

Statement of capital following an allotment of shares on Feb 10, 2025

Capital: GBP 83,980.5488

3 pages

SH01

Feb 24, 2025

Statement of capital following an allotment of shares on Dec 17, 2024

Capital: GBP 83,817.1725

3 pages

SH01

Jan 23, 2025

Group of companies' accounts made up to Jun 30, 2024

121 pages

Jan 14, 2025

Confirmation statement made on Dec 03, 2024 with updates

4 pages

CS01

Nov 11, 2024

Statement of capital following an allotment of shares on Oct 25, 2024

Capital: GBP 83,428.05875

3 pages

SH01

Jul 22, 2024

Statement of capital following an allotment of shares on May 13, 2024

Capital: GBP 83,142.5113

3 pages

SH01

Apr 29, 2024

Statement of capital following an allotment of shares on Apr 26, 2024

Capital: GBP 83,106.942

3 pages

SH01

Apr 19, 2024

Statement of capital following an allotment of shares on Mar 28, 2024

Capital: GBP 83,034.396

3 pages

SH01

Feb 12, 2024

Statement of capital following an allotment of shares on Feb 01, 2024

Capital: GBP 82,383.485

3 pages

SH01

Jan 16, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of allotment of securities	RES10

Jan 15, 2024

Group of companies' accounts made up to Jun 30, 2023

226 pages

Dec 20, 2023

Confirmation statement made on Dec 03, 2023 with no updates

3 pages

CS01

Nov 13, 2023

Statement of capital following an allotment of shares on Nov 10, 2023

Capital: GBP 82,136.4475

3 pages

SH01

May 31, 2023

Statement of capital following an allotment of shares on May 31, 2023

Capital: GBP 81,964.2925

3 pages

SH01

Apr 05, 2023

Statement of capital following an allotment of shares on Apr 05, 2023

Capital: GBP 81,919.382

3 pages

SH01

Jan 31, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10

Jan 29, 2023

Confirmation statement made on Dec 03, 2022 with updates

4 pages

CS01

Jan 19, 2023

Group of companies' accounts made up to Jun 30, 2022

133 pages

View All Filings

Who are the officers of BEEKS FINANCIAL CLOUD GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDONALD, Fraser Thomas 2 Kings Inch Way PA4 8YU Renfrew Riverside Building Scotland	Oct 24, 2018		Secretary	2 Kings Inch Way PA4 8YU Renfrew Riverside Building Scotland				251784030001
COVINGTON, Kevin John Reynolds Place SE3 8SX London 3 Reynolds Place England	Dec 23, 2020		Director	Reynolds Place SE3 8SX London 3 Reynolds Place England	England	British	1959-1	281178080001
CUBITT, Mark 2 Kings Inch Way PA4 8YU Renfrew Riverside Building Scotland	Feb 01, 2017		Director	2 Kings Inch Way PA4 8YU Renfrew Riverside Building Scotland	Scotland	British	1963-1	64309900002
MCARTHUR, Gordon 2 Kings Inch Way PA4 8YU Renfrew Riverside Building Scotland	Dec 04, 2015		Director	2 Kings Inch Way PA4 8YU Renfrew Riverside Building Scotland	United Kingdom	British	1976-1	203260310001
MCDONALD, Fraser Thomas 2 Kings Inch Way PA4 8YU Renfrew Riverside Building Scotland	Oct 24, 2018		Director	2 Kings Inch Way PA4 8YU Renfrew Riverside Building Scotland	United Kingdom	British	1974-9	251783910001
MELDRUM, Andrew William Crawford 2 Kings Inch Way PA4 8YU Renfrew Riverside Building Scotland	Jul 27, 2016		Director	2 Kings Inch Way PA4 8YU Renfrew Riverside Building Scotland	England	British	1968-1	231370280001
GOULDING, Simon Mark Phoenix Business Park Linwood PA1 2BH Paisley Suite1, Phoenix House Renfrewshire Scotland	Apr 27, 2017	Oct 24, 2018	Secretary	Phoenix Business Park Linwood PA1 2BH Paisley Suite1, Phoenix House Renfrewshire Scotland				231370640001
GOULDING, Simon Mark Phoenix Business Park Linwood PA1 2BH Paisley Suite1, Phoenix House Renfrewshire Scotland	Jul 27, 2016	Oct 24, 2018	Director	Phoenix Business Park Linwood PA1 2BH Paisley Suite1, Phoenix House Renfrewshire Scotland	Scotland	British	1965-8	213095240001
LIVESEY, Christopher Brian 40 Ainslie Road Hillington Park G52 4RU Glasgow Lumina Building Scotland	Jul 27, 2016	May 27, 2020	Director	40 Ainslie Road Hillington Park G52 4RU Glasgow Lumina Building Scotland	Scotland	British	1969-5	231370430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEEKS FINANCIAL CLOUD GROUP PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gordon Mcarthur 2 Kings Inch Way PA4 8YU Renfrew Riverside Building Scotland	Apr 06, 2016	2 Kings Inch Way PA4 8YU Renfrew Riverside Building Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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