Beechwood Ventures Limited

SC060004

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE ANNEXE BEECHWOOD HIGH STREET, HADDINGTON, EH41 4QU

Incorporated 13/05/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Carole Anne Meaney

secretary · Since 31/12/1988

BRITISH · Age 72

Mr Daniel Joseph Meaney

director · Since 31/12/1988

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 5 other boards

Persons with Significant Control

Mr Daniel Joseph Meaney

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 72

The Annexe Beechwood, High Street, Haddington, EH41 4QU

Notified 06/04/2016

Mrs Carole Anne Meaney

25–50% shares

25–50% votes

British · Scotland · Age 72

The Annexe Beechwood, High Street, Haddington, EH41 4QU

Notified 01/01/2018

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/1982Registered 01/12/1982Satisfied 27/08/1987