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Beatsons Building Supplies Limited

SC044008

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

THE WHINS, FK10 3TA
Incorporated 02/11/1966

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Mr John Marshall Jnr

director · Since 31/12/1988

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Mr John Ross Marshall

director · Since 01/01/2011

UK

BRITISH · SCOTLAND · Age 39

Also on 2 other boards

Miss Gemma Marshall

secretary · Since 01/08/2017

Mr Scott James Aitken Gibson

director · Since 01/01/2020

SALES DIRECTOR

BRITISH · SCOTLAND · Age 61

Mr Kieren Lachlan Murray

director · Since 01/04/2024

CONCRETE OPERATIONS MANAGER / DIVISIONAL

BRITISH · SCOTLAND · Age 35

Persons with Significant Control

Mr John Marshall

75–100% shares

British · Scotland · Age 63

The Whins, FK10 3TA

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/04/2026Registered 07/04/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/04/2026Registered 07/04/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/07/2021Registered 17/07/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/10/2018Registered 11/10/2018Satisfied 04/10/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2014Registered 25/10/2014Satisfied 04/10/2023
Charge
outstanding

SCOTTISH WATER

Created 11/04/2014Registered 17/04/2014
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/2007Registered 03/04/2007