Back to search

Beaver Perseverance Limited

SC257037

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Level 4,9 Haymarket Square, Edinburgh, EH3 8RY
Incorporated 03/10/2003

Previously known as

Tm 1206 Limited · until 24/11/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Mr Donald Alexander Euan Howard

director · Since 19/11/2003

LAND OWNER

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mrs Jane Maree Gibb

director · Since 19/11/2003

CONSULTANT

BRITISH · UNITED KINGDOM · Age 65

Jane Maree Gibb

director · Since 19/11/2003

British · United Kingdom · Age 65

Donald Alexander Euan Howard

director · Since 19/11/2003

British · United Kingdom · Age 65

Former

Reynard Nominees Limited

corporate nominee director · Resigned 19/11/2003

Tm Company Services Limited

corporate nominee director · Resigned 19/11/2003

Tm Company Services Limited

corporate nominee secretary · Resigned 24/11/2003

Marc Brendon Matza

director · Resigned 31/03/2015

Ckd Galbraith

corporate secretary · Resigned 03/09/2024

Persons with Significant Control

Mr Donald Alexander Euan Howard

75–100% shares
75–100% votes

British · Scotland · Age 65

Level 4,9, Haymarket Square, Edinburgh, EH3 8RY

Notified 06/04/2016

Former PSCs

The 1947 Lord Strathcona Peerage Trust

Ceased 16/06/2018

Charges1 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/05/2005Registered 09/06/2005Satisfied 23/08/2022
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/05/2005Registered 28/05/2005

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Level 4,9 Haymarket Square
2026-07-18

LEVEL 4,9

post townEdinburgh
2026-07-18

EDINBURGH