Beachstamp Limited

SC353866

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 CARDEN PLACE, ABERDEEN, AB10 1UT

Incorporated 22/01/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Infinity Secretaries Limited

secretary · Since 12/05/2011

BRITISH

Also on 338 other boards

Mr Simon Henry Dyer Cowie

director · Since 29/04/2019

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 56 other boards

Persons with Significant Control

Simon Henry Dyer Cowie

50–75% shares

50–75% votes

British · Scotland · Age 53

5, Carden Place, Aberdeen, AB10 1UT

Notified 06/04/2016

Miss Susan Gillian Cowie

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

British · Scotland · Age 48

5, Carden Place, Aberdeen, AB10 1UT

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

KNOWLES GROUP LIMITED

Created 09/07/2024Registered 10/07/2024