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Beacons Place Limited

SC309904

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BUILDING 1,, EDINBURGH, EH3 8RY
Incorporated 10/10/2006

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Patrick Kearney

director · Since 01/02/2007

DIRECTOR

BRITISH · GIBRALTAR · Age 72

Mr Christopher Kearney

director · Since 01/11/2023

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 42

Also on 21 other boards

Persons with Significant Control

Kilmona Property Limited

75–100% shares
75–100% votes
Appoint directors

Adelaide House, Falcon Road, Belfast, BT12 6SJ

Reg: Ni28118 · Companies Registry Belfast · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

OXANE PARTNERS LIMITED

Created 22/12/2020Registered 24/12/2020
Charge
outstanding

OXANE PARTNERS LIMITED

Created 22/12/2020Registered 24/12/2020
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 17/10/2018Registered 26/10/2018Satisfied 06/01/2021
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS

Created 09/10/2017Registered 16/10/2017Satisfied 06/01/2021
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/10/2017Registered 13/10/2017Satisfied 06/01/2021