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Beauly Station Limited

SC230640

active
ltd
scotland
Companies House
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 activities

Officers

Ms Jane Cumming

director · Since 22/04/2002

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 7 other boards

Jane Cumming

director · Since 22/04/2002

British · Scotland · Age 67

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 · Age 67

The Old Station, Station Road, Beauly, IV4 7EG

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 appointedCUMMING, Jane
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1The Old Station
2026-08-19

THE OLD STATION

post townBeauly
2026-08-19

BEAULY