Back to search

Birnam Securities (Glasgow) Limited

SC054366

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

33 Golf Course, Girvan, KA26 9HW
Incorporated 31/10/1973

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Frances Mcbeth

secretary · Since 30/09/1988

BRITISH · SCOTLAND · Age 88

Also on 3 other boards

Andrew John Mcbeth

director · Since 01/01/2006

FINANCE CONSULTANT

BRITISH · SCOTLAND · Age 55

Mr David Francis Mcbeth

director · Since 01/01/2006

SURVEYOR

SCOTTISH · SCOTLAND · Age 54

Also on 1 other board

Mark William Mcbeth

director · Since 01/01/2006

RELIGIOUS STUDENT

BRITISH · SCOTLAND · Age 52

Mr John Joseph Mcbeth

director · Since 01/06/2006

STOCKBROKER

SCOTTISH · ENGLAND · Age 49

Also on 3 other boards

Frances Mcbeth

secretary

British

Andrew John Mcbeth

director · Since 01/01/2006

British · Scotland · Age 55

David Francis Mcbeth

director · Since 01/01/2006

Scottish · Scotland · Age 54

Mark William Mcbeth

director · Since 01/01/2006

British · Scotland · Age 52

John Joseph Mcbeth

director · Since 01/06/2006

Scottish · England · Age 49

Former

Daniel Keevins

director · Resigned 08/12/1990

John Francis Mcbeth

director · Resigned 01/01/2025

Frances Mcbeth

director · Resigned 01/01/2025

Persons with Significant Control

Mr John Francis Mcbeth

25–50% shares

British · Scotland · Age 82

33, Golf Course, Girvan, KA26 9HW

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

CANADA PERMANENT TRUST COMPANY (U.K.) LIMITED

Created 08/10/1981Registered 19/10/1981
charge
outstanding

CANADA PERMANENT TRUST COMPANY (U.K.) LIMITED

Created 08/10/1981Registered 19/10/1981

Change History

officer appointedMCBETH, Frances
2026-07-28
officer appointedMCBETH, Andrew John
2026-07-28
officer appointedMCBETH, David Francis
2026-07-28
officer appointedMCBETH, John Joseph
2026-07-28
officer appointedMCBETH, Mark William
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line133 Golf Course
2026-07-28

33 GOLF COURSE

post townGirvan
2026-07-28

GIRVAN