R G BEATTIE & CO LTD

UNIT 3, MORRIS PARK, ROSYTH ROAD, GLASGOW  G5 0YD
  • Active
  • Private Limited Company
  • Company No. SC407165
  • Last Updated: 01 Mar 2024

Company Profile

R G BEATTIE & CO LTD was incorporated on Friday, September 9, 2011 as a Private Limited Company with registered address in GLASGOW. R G BEATTIE & CO LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 13 years 2 months and 4 days.

Name R G BEATTIE & CO LTD
Company number SC407165
Company type Private Limited Company
Incorporation date 09 Sep 2011
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3, MORRIS PARK
ROSYTH ROAD
GLASGOW
G5 0YD
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Stephen Alexander Usher Nationality: British Dates: Wednesday, December 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Brendan Douglas Mcnulty Nationality: British Dates: Wednesday, March 1, 2017 - Wednesday, December 12, 2018
significant influence or control
Mr Stephen Alexander Usher Nationality: British Dates: Wednesday, August 31, 2016 - Wednesday, August 31, 2016
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-136 days left)
Latest accounts 30 September 2022
Next confirmation statement due 07 October 2016
Last confirmation statement dated 09 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
R G BEATTIE & CO LTD 09 Sep 2011