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S&D Beeson Limited

SC323496

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

Muir Cottage, The Muirs, Rhynie, Huntly, AB54 4GD
Incorporated 11/05/2007

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Simon Timothy Beeson

director · Since 11/05/2007

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Deborah Beeson

secretary · Since 11/05/2007

BRITISH

Mrs Deborah Jayne Beeson

director · Since 27/11/2019

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Simon Timothy Beeson

director · Since 11/05/2007

British · Scotland · Age 61

Deborah Beeson

secretary · Since 11/05/2007

British

Deborah Jayne Beeson

director · Since 27/11/2019

British · Scotland · Age 62

Former

Marie Lyn Rodger

nominee director · Resigned 11/05/2007

Persons with Significant Control

Mr Simon Timothy Beeson

75–100% shares
75–100% votes

British · Scotland · Age 61

Muir Cottage, The Muirs, Huntly, AB54 4GD

Notified 06/04/2016

Former PSCs

Mrs Deborah Jayne Beeson

Ceased 15/01/2020

Mr Simon Timothy Beeson

Ceased 01/05/2019

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 05/06/2012Registered 09/06/2012

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Muir Cottage
2026-07-18

MUIR COTTAGE

post townHuntly
2026-07-18

HUNTLY