J J Beam Limited

SC132477

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

7 JAMES COURT, EDINBURGH, EH1 2PB

Incorporated 17/06/1991

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

56302

Public houses and bars

Officers

Daniel Murdo Gillanders

secretary · Since 08/10/1991

PERSONNEL OFFICER

BRITISH · UNITED KINGDOM · Age 73

Also on 5 other boards

Mr Alastair Samuel Barclay

director · Since 09/10/1991

MARKETING MANAGER

BRITISH · UNITED KINGDOM · Age 59

Daniel Murdo Gillanders

director · Since 09/10/1991

RETIRED

BRITISH · UNITED KINGDOM · Age 73

Also on 5 other boards

Dr Earl Collison

director · Since 05/06/2000

FINANCIAL ADVISOR

AMERICAN · UNITED STATES · Age 73

Persons with Significant Control

Mr Alastair Samuel Barclay

25–50% shares

25–50% votes

British · United Kingdom · Age 59

7 James Court, Edinburgh, EH1 2PB

Notified 16/06/2017

Dr Earl Collison

25–50% shares

25–50% votes

American · United States · Age 73

7 James Court, Edinburgh, EH1 2PB

Notified 17/06/2017

Mr Daniel Murdo Gillanders

25–50% shares

25–50% votes

British · Scotland · Age 73

7 James Court, Edinburgh, EH1 2PB

Notified 17/06/2017

Charges4 outstanding

charge

outstanding

SCOTTISH & NEWCASTLE PLC

Created 26/03/1992Registered 02/04/1992

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/03/1992Registered 02/04/1992

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/02/1992Registered 16/03/1992

charge

outstanding

SCOTTISH & NEWCASTLE PLC

Created 24/02/1992Registered 16/03/1992