Bead Property Holdings Ltd

SC859621

active

ltd

scotland

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

17 Mckell Court, Falkirk, FK1 5PW

Incorporated 19/08/2025

Compliance

Next accounts due

19/05/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew David Malcolm Dougall

director · Since 19/08/2025

LECTURER

BRITISH · SCOTLAND · Age 49

Also on 4 other boards

Mr Barry William Aitken Dougall

director · Since 19/08/2025

CAREWORKER

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Andrew David Malcolm Dougall

director · Since 19/08/2025

British · Scotland · Age 49

Barry William Aitken Dougall

director · Since 19/08/2025

British · Scotland · Age 53

Persons with Significant Control

Mr Andrew David Malcolm Dougall

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 49

17, Mckell Court, Falkirk, FK1 5PW

Notified 19/08/2025

Mr Barry William Aitken Dougall

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 53

17, Mckell Court, Falkirk, FK1 5PW

Notified 19/08/2025

Former PSCs

Mrs Eleanor Anne Seel

Ceased 20/01/2026

Charges1 outstanding

Charge

outstanding

PARATUS AMC LIMITED

Created 11/03/2026Registered 11/03/2026

Change History

status → active

2026-08-05

Active

type → ltd

2026-08-05

Private Limited Company

address line1 → 17 Mckell Court

2026-08-05

17 MCKELL COURT

post town → Falkirk

2026-08-05

FALKIRK

officer appointed → DOUGALL, Andrew David Malcolm

2026-08-05

officer appointed → DOUGALL, Barry William Aitken

2026-08-05