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The Beardmore Trust

SC400625

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Beardmore House, 631 Dumbarton Road, Dalmuir, Clydebank, G81 4EU
Incorporated 31/05/2011

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Audrey Simpson

director · Since 29/03/2018

British · Scotland · Age 52

Gordon Duncan Laurie

director · Since 11/12/2019

British · Scotland · Age 67

Catherine Marie Lowe

director · Since 10/02/2020

British · Scotland · Age 66

Colin Mcculloch

secretary · Since 20/04/2026

Former

Oswalds Of Edinburgh Limited

corporate director · Resigned 31/05/2011

Jordan Nominees (Scotland) Limited

corporate director · Resigned 31/05/2011

Fiona Mcgregor

director · Resigned 31/03/2016

Christine Bradley

director · Resigned 01/06/2017

John Robert Gilleece

director · Resigned 14/12/2017

Margaret Kowal

director · Resigned 26/02/2019

Robert Mcdougall

director · Resigned 20/11/2019

Catherine Lowe

secretary · Resigned 10/02/2020

Craig Peter Edward

director · Resigned 10/10/2022

Anne Marie Brown

secretary · Resigned 20/04/2026

PSC Statements

no individual or entity with signficant control· 31/05/2017

Change History

officer appointedSIMPSON, Audrey
2026-05-06
officer appointedMCCULLOCH, Colin
2026-05-06
officer appointedLAURIE, Gordon Duncan
2026-05-06
officer appointedLOWE, Catherine Marie
2026-05-06
statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Beardmore House, 631 Dumbarton Road
2026-05-06

BEARDMORE HOUSE, 631 DUMBARTON ROAD

post townClydebank
2026-05-06

CLYDEBANK

Filing History52 filings

AP03

appoint person secretary company with name date

24/04/20262 pages · PDF
TM02

termination secretary company with name termination date

24/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/202613 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/02/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/202316 pages · PDF
Director resigned

termination director company with name termination date

18/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

05/07/20223 pages · PDF
Director details changed

change person director company with change date

27/05/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20203 pages · PDF
Director appointed

appoint person director company with name date

03/06/20202 pages · PDF
AP03

appoint person secretary company with name date

03/06/20202 pages · PDF
TM02

termination secretary company with name termination date

03/06/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/202014 pages · PDF
Director appointed

appoint person director company with name date

16/12/20192 pages · PDF
Director resigned

termination director company with name termination date

16/12/20191 page · PDF
Director details changed

change person director company with change date

01/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/201919 pages · PDF
Director resigned

termination director company with name termination date

26/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20183 pages · PDF
AP03

appoint person secretary company with name date

01/06/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/04/20182 pages · PDF
Director resigned

termination director company with name termination date

20/04/20181 page · PDF
Director appointed

appoint person director company with name date

06/04/20182 pages · PDF
Director appointed

appoint person director company with name date

06/04/20182 pages · PDF
Director appointed

appoint person director company with name date

06/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20174 pages · PDF
Director resigned

termination director company with name termination date

12/06/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/201716 pages · PDF
Annual return

annual return company with made up date no member list

21/07/20165 pages · PDF
Director resigned

termination director company with name termination date

14/04/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/201615 pages · PDF
Annual return

annual return company with made up date no member list

16/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/201517 pages · PDF
Annual return

annual return company with made up date no member list

07/08/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/201416 pages · PDF
Annual return

annual return company with made up date no member list

02/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/201313 pages · PDF
Annual return

annual return company with made up date no member list

26/06/20125 pages · PDF
Director appointed

appoint person director company with name

04/07/20113 pages · PDF
Director resigned

termination director company with name

04/07/20112 pages · PDF
Director resigned

termination director company with name

04/07/20112 pages · PDF
Director appointed

appoint person director company with name

04/07/20113 pages · PDF
Director appointed

appoint person director company with name

04/07/20113 pages · PDF
Incorporated

incorporation company

31/05/201133 pages · PDF