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Beeks Financial Cloud Group Plc

SC521839

active
plc
scotland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Riverside Building, 2 Kings Inch Way, Renfrew, PA4 8YU
Incorporated 04/12/2015

Previously known as

Beeks Financial Cloud Group Limited · until 08/11/2017
Pbfc Limited · until 20/02/2017

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Gordon Mcarthur

director · Since 04/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Andrew William Crawford Meldrum

director · Since 27/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Mark Cubitt

director · Since 01/02/2017

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 17 other boards

Mr Fraser Thomas Mcdonald

secretary · Since 24/10/2018

Also on 3 other boards

Mr Fraser Thomas Mcdonald

director · Since 24/10/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Kevin John Covington

director · Since 23/12/2020

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Gordon Mcarthur

director · Since 04/12/2015

British · United Kingdom · Age 50

Andrew William Crawford Meldrum

director · Since 27/07/2016

British · England · Age 58

Mark Cubitt

director · Since 01/02/2017

British · Scotland · Age 63

Fraser Thomas Mcdonald

secretary · Since 24/10/2018

Fraser Thomas Mcdonald

director · Since 24/10/2018

British · United Kingdom · Age 52

Kevin John Covington

director · Since 23/12/2020

British · England · Age 67

Former

Simon Mark Goulding

director · Resigned 24/10/2018

Simon Mark Goulding

secretary · Resigned 24/10/2018

Christopher Brian Livesey

director · Resigned 27/05/2020

Persons with Significant Control

Mr Gordon Mcarthur

75–100% shares
75–100% votes

British · United Kingdom · Age 50

Riverside Building, 2 Kings Inch Way, Renfrew, PA4 8YU

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 13/09/2021Registered 16/09/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 16/12/2020Registered 17/12/2020

Change History

officer appointed → MCDONALD, Fraser Thomas
2026-08-21
officer appointed → COVINGTON, Kevin John
2026-08-21
officer appointed → CUBITT, Mark
2026-08-21
officer appointed → MCARTHUR, Gordon
2026-08-21
officer appointed → MCDONALD, Fraser Thomas
2026-08-21
officer appointed → MELDRUM, Andrew William Crawford
2026-08-21
status → active
2026-08-21

Active

type → plc
2026-08-21

Public Limited Company

address line1 → Riverside Building
2026-08-21

RIVERSIDE BUILDING

post town → Renfrew
2026-08-21

RENFREW