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BEAD PROPERTY HOLDINGS LTD

BEAD PROPERTY HOLDINGS LTD

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

    • Overview

    Company NameBEAD PROPERTY HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC859621
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BEAD PROPERTY HOLDINGS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BEAD PROPERTY HOLDINGS LTD located?

    Registered Office Address
    17 Mckell Court
    FK1 5PW Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAD PROPERTY HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 19, 2027

    What is the status of the latest confirmation statement for BEAD PROPERTY HOLDINGS LTD?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    OverdueNo

    What are the latest filings for BEAD PROPERTY HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 19, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 19, 2025

    Statement of capital on Aug 19, 2025

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of BEAD PROPERTY HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGALL, Andrew David Malcolm
    Mckell Court
    FK1 5PW Falkirk
    17
    Scotland
    		Director
    Mckell Court
    FK1 5PW Falkirk
    17
    Scotland
    		ScotlandBritish273198140001
    DOUGALL, Barry William Aitken
    Mckell Court
    FK1 5PW Falkirk
    17
    Scotland
    		Director
    Mckell Court
    FK1 5PW Falkirk
    17
    Scotland
    		ScotlandBritish111434090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAD PROPERTY HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Malcolm Dougall
    Mckell Court
    FK1 5PW Falkirk
    17
    Scotland
    		Aug 19, 2025
    Mckell Court
    FK1 5PW Falkirk
    17
    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.
    Mrs Eleanor Anne Seel
    Mckell Court
    FK1 5PW Falkirk
    17
    Scotland
    		Aug 19, 2025
    Mckell Court
    FK1 5PW Falkirk
    17
    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.
    Mr Barry William Aitken Dougall
    Mckell Court
    FK1 5PW Falkirk
    17
    Scotland
    		Aug 19, 2025
    Mckell Court
    FK1 5PW Falkirk
    17
    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.
    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