Beechgrove Ch Limited

SC259800

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

EXCHANGE TOWER, EDINBURGH, EH3 8EH

Incorporated 25/11/2003

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

87100

Residential nursing care facilities

Officers

Manpreet Singh Johal

director · Since 01/04/2008

CARE HOME OPERATOR

BRITISH · ENGLAND · Age 42

Also on 44 other boards

Mr Gurkirpal Singh Tatla

director · Since 01/04/2008

CARE HOME OPERATOR

BRITISH · UNITED KINGDOM · Age 65

Also on 37 other boards

Mr Christopher David Ridgard

director · Since 26/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 133 other boards

Persons with Significant Control

Care Concern Management Ea Limited

75–100% shares

75–100% votes

Appoint directors

The Priory, Stomp Road, Slough, SL1 7LW

Reg: 10550550 · United Kingdom · Private Limited Company

Notified 29/03/2018

Former PSCs

Manpreet Singh Johal

Ceased 28/03/2018

Charges3 outstanding

Charge

outstanding

EHP PROPCO 1 LIMITED

Created 24/05/2018Registered 04/06/2018

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 29/03/2018Registered 06/04/2018

Charge

outstanding

EHP PROPCO 1 LIMITED

Created 29/03/2018Registered 05/04/2018

charge

satisfied

CLYDESDALE BANK PLC

Created 24/03/2011Registered 31/03/2011Satisfied 10/05/2018

charge

satisfied

CLYDESDALE BANK PLC

Created 10/03/2011Registered 23/03/2011Satisfied 10/05/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 04/04/2008Registered 09/04/2008Satisfied 23/03/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 01/04/2008Registered 04/04/2008Satisfied 23/03/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/08/2005Registered 15/08/2005Satisfied 03/04/2008