Beatson Trading Company Ltd

Company details

Type

Private Limited Company

Incorporated

2015-07-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2025-07-07 · next due 2026-07-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Hailstones, Gillian Elizabeth · Director appointed 2024-09-01
• Noble, Paul Anthony · Director appointed 2024-02-06
• Noble, Paul Anthony · Secretary appointed 2024-02-06
• Mcginn, Craig Alan · Director appointed 2023-02-08
• Watt, William George · Director appointed 2021-01-12
• Cawley, Martin Richard · Director appointed 2019-11-05 resigned 2024-08-31
• Gillespie, Gemma Ruth · Director appointed 2021-02-25 resigned 2023-09-13
• Gillespie, Gemma · Secretary appointed 2021-02-25 resigned 2023-09-13
• Glen, David Angus · Director appointed 2015-07-20 resigned 2023-02-08
• Cook, Joanne Serena · Director appointed 2018-03-28 resigned 2020-12-18
• Cook, Joanne Serena · Secretary appointed 2017-11-08 resigned 2020-12-18
• Soutar, Graham Holmes · Director appointed 2017-09-29 resigned 2018-12-17
• Boyle, Karen · Director appointed 2015-07-20 resigned 2018-06-21
• Elliott, Charlene · Director appointed 2015-07-20 resigned 2017-12-11
• Welch, Andrew David · Director appointed 2015-07-20 resigned 2017-08-31
• Brawn, Finlay James · Director appointed 2015-07-20 resigned 2015-11-20
• Brawn, Finlay James · Secretary appointed 2015-07-20 resigned 2015-11-20

People with significant control (1)

• Beatson Cancer Charity Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2025-09-17 Small-company accounts (paper) AA Accounts
• 2025-07-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-09 Small-company accounts (paper) AA Accounts
• 2024-09-25 Second filing of director appointment with name RP04AP01 Officers
• 2024-09-24 Appointment of director (paper) AP01 Officers
• 2024-09-24 Termination director company with name termination date TM01 Officers
• 2024-07-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-11 Appointment of secretary AP03 Officers
• 2024-03-11 Appointment of director AP01 Officers
• 2023-10-16 Small-company accounts (paper) AA Accounts
• 2023-09-13 Termination director company with name termination date TM01 Officers
• 2023-09-13 Termination secretary company with name termination date TM02 Officers
• 2023-07-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-13 Termination director company with name termination date TM01 Officers
• 2023-02-13 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.