Beaverbank Holdings Limited

SC818696

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 LOGIE MILL, EDINBURGH, EH7 4HG

Incorporated 07/08/2024

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Calum David Anderson

director · Since 07/08/2024

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 3 other boards

Mr Greg Hollywood

director · Since 07/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 3 other boards

Mr Paul Frederick William Mannings

director · Since 07/08/2024

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 7 other boards

Persons with Significant Control

Mr Calum David Anderson

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 41

6 Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG

Notified 07/08/2024

Mr Greg Hollywood

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 36

6 Logie Mill, Edinburgh, EH7 4HG

Notified 07/08/2024

Mr Paul Frederick William Mannings

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 59

6 Logie Mill, Edinburgh, EH7 4HG

Notified 07/08/2024