Beaverhall Holiday Apartments Ltd

SC578685

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

3 QUEEN STREET, EDINBURGH, EH2 1JE

Incorporated 12/10/2017

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mrs Dorothy May Chandler Steedman

director · Since 27/03/2019

DIRECTOR

BRITISH · SCOTLAND · Age 76

Mr Russell Steedman

director · Since 01/07/2020

DIRECTOR

BRITISH · SCOTLAND · Age 50

Mrs Catriona Steedman

director · Since 30/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 49

Persons with Significant Control

Mrs Nicola Mary Steedman

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 54

3, Queen Street, Edinburgh, EH2 1JE

Notified 12/12/2023

Former PSCs

Mr Jason Steedman

Ceased 12/12/2023

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/2020Registered 25/11/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/2020Registered 01/06/2020