Senex Investments Limited

SC308650

active

ltd

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Incorporated 15/09/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Colin Maclean Beattie

director · Since 15/09/2006

PUBLICAN

BRITISH · SCOTLAND · Age 73

Also on 4 other boards

Mrs Cheryl Cook

director · Since 01/08/2026

BRITISH · UNITED KINGDOM · Age 44

Colin Maclean Beattie

director · Since 15/09/2006

British · Scotland · Age 73

Former

Colin Maclean Beattie

secretary · Resigned 17/10/2006

Scott Martin Espie Mchugh

director · Resigned 05/10/2014

Scott Martin Espie Mchugh

secretary · Resigned 05/10/2014

Stephen Richard White

director · Resigned 19/02/2020

Persons with Significant Control

Mr Colin Maclean Beattie

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 73

6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Notified 06/04/2016

Former PSCs

Perishing Nominees Ltd (As Nominee Of Liberty Trustees Ltd And Isabel Anne Murray Murray)

Ceased 06/09/2016

Charges4 outstanding

Charge

outstanding

WILLIAM MORTON LIMITED

Created 04/07/2016Registered 20/07/2016

Charge

outstanding