Back to search
Beauly Station Limited
SC230640
active
ltd
scotland
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
The Old Station, Station Road, Beauly, IV4 7EG
Incorporated 22/04/2002
Previously known as
Platform Public Relations Ltd. · until 26/07/2019
Compliance
Last accounts
31/10/2025
unaudited abridged
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Former
Stephen Mabbott Ltd.
corporate nominee director · Resigned 22/04/2002
Brian Reid Ltd.
corporate nominee secretary · Resigned 22/04/2002
Garry James Coutts
director · Resigned 06/01/2003
Robert Mcallister
director · Resigned 07/10/2007
Jennifer Sutherland Macpherson
secretary · Resigned 21/09/2010
Jennifer Sutherland Macpherson
director · Resigned 27/03/2019
Persons with Significant Control
Ms Jane Cumming
75–100% shares
75–100% votes
Appoint directors
British · Scotland
Notified 06/04/2016
Charges5 outstanding
Charge
outstanding
ROMACO SPV 2 LIMITED
Created 11/02/2020Registered 12/02/2020
Charge
outstanding
ROMACO SPV 2 LIMITED
Created 04/02/2020Registered 06/02/2020
Charge
outstanding
ROMACO SPV 2 LIMITED
Created 17/01/2020Registered 03/02/2020
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 28/06/2007Registered 10/07/2007
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 01/05/2007Registered 12/05/2007
Change History
officer appointed → CUMMING, Jane
2026-08-19status → active
2026-08-19Active
type → ltd
2026-08-19Private Limited Company
address line1 → The Old Station
2026-08-19THE OLD STATION
post town → Beauly
2026-08-19BEAULY