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Fairview Beaconhurst Limited

SC610462

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Carriden House, Bo'Ness, EH51 9SN
Incorporated 10/10/2018

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

85590
Other education

Officers

Mr Ngook For Chian

director · Since 10/10/2018

DIRECTOR

MALAYSIAN · UNITED KINGDOM

Also on 1 other board

Mrs Michelle Vivienne Chian Ming Sze

director · Since 10/10/2018

DIRECTOR

MALAYSIAN · UNITED KINGDOM

Ngook For Chian

director · Since 10/10/2018

Malaysian · United Kingdom

Michelle Vivienne Chian Ming Sze

director · Since 10/10/2018

Malaysian · United Kingdom

Persons with Significant Control

Mr Ngook For Chian

50–75% shares
50–75% votes
Appoint directors
significant-influence-or-control-as-firm

Malaysian · United Kingdom

Notified 12/08/2025

Former PSCs

Mrs Michelle Vivienne Chian Ming Sze

Ceased 12/08/2025

Charges2 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 13/05/2021Registered 19/05/2021
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 13/05/2021Registered 19/05/2021
Charge
satisfied

BEACONHURST GRANGE LIMITED (IN ADMINISTRATION)

Created 19/03/2019Registered 21/03/2019Satisfied 28/04/2021

Change History

officer appointed → CHIAN, Ngook For
2026-10-20
officer appointed → CHIAN MING SZE, Michelle Vivienne
2026-10-20
status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → Carriden House
2026-10-20

CARRIDEN HOUSE

post town → Bo'Ness
2026-10-20

BO'NESS

Filing History26 filings

Accounts filed

accounts with accounts type total exemption full

31/07/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20263 pages · PDF
PSC notified

notification of a person with significant control

12/08/20252 pages · PDF
PSC07

cessation of a person with significant control

12/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/03/20228 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/05/20216 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/05/20216 pages · PDF
MR04

mortgage satisfy charge full

28/04/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

01/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/04/20202 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

28/10/20193 pages · PDF
Director details changed

change person director company with change date

24/06/20192 pages · PDF
Director details changed

change person director company with change date

24/06/20192 pages · PDF
PSC changed

change to a person with significant control

24/06/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/03/20198 pages · PDF
Incorporated

incorporation company

10/10/201824 pages · PDF