Peter Beattie & Sons Limited

SC191996

active

ltd

scotland

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Mossview, High Barrwood, Kilsyth, North Lanarkshire, G65 0EG

Incorporated 16/12/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2023

Due 22/06/2024

Overdue

Industry

43110

Demolition

43120

Site preparation

Officers

Domicile Executors Trustees & Nominees Limited

corporate secretary · Since 16/12/1998

Reg: SC61944

Peter Beattie

director · Since 12/02/1999

British · United Kingdom · Age 62

Former

Kenneth David Brownlie Mclew

director · Resigned 12/02/1999

James Stuart Mcneill

director · Resigned 12/02/1999

Persons with Significant Control

Mr Peter Beattie

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

British · Scotland · Age 62

Mossview, High Barrwood Road, Glasgow, G65 0EG

Notified 06/04/2016

Change History

officer appointed → DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED

2026-06-10

officer appointed → BEATTIE, Peter

2026-06-10

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Mossview, High Barrwood

2026-06-10

MOSSVIEW, HIGH BARRWOOD

post town → North Lanarkshire

2026-06-10

NORTH LANARKSHIRE