Beaumont Pps Limited

SC170116

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

UNIT 2/2, GLASGOW, G2 4LF

Incorporated 25/11/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46190

Agents involved in the sale of a variety of goods

Officers

Mr Stephen George Lawrie

director · Since 01/07/2004

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mrs Teresa Lawrie

director · Since 01/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Persons with Significant Control

Mr Stephen George Lawrie

Appoint directors

British · United Kingdom · Age 58

6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Notified 06/04/2016

Grfc Limited

75–100% shares

75–100% votes

Appoint directors

Unit 2/2, 307 West George Street, Glasgow, G2 4LF

Reg: Sc293503 · Companies Register Scotland · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Raymond John Thomas Williams

Ceased 06/04/2018

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 16/02/2016Registered 19/02/2016Satisfied 08/09/2021

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 04/06/2004Registered 16/06/2004Satisfied 01/06/2016