Beauly Flexibility Holdings Limited

SC867811

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

C/O TURCAN CONNELL PRINCES EXCHANGE, EDINBURGH, EH3 9EE

Incorporated 27/10/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Stephen Christopher O'Connor

secretary · Since 27/10/2025

Mr Adam Ben-Hamo

director · Since 27/10/2025

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 31

Also on 1 other board

Mr Andrew James Clements

director · Since 27/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 24 other boards

Mr David Michael Murnane

director · Since 27/10/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 43

Also on 5 other boards

Mr Michael Joseph Murnane

director · Since 27/10/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 69

Also on 9 other boards

Persons with Significant Control

Mr Michael Joseph Murnane

25–50% shares

25–50% votes

Irish · Ireland · Age 69

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 27/10/2025

Asper Iona Holding Company Limited

25–50% shares

25–50% votes

10, Norwich Street, London, EC4A 1BD

Reg: 13513048 · Register Of Companies · Private Limited By Shares

Notified 27/10/2025