Beechgrove Ch Limited
Company Profile
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SmallBeechgrove Ch Limited
sc259800•Private Limited With Share Capital
Exchange Tower Canning Street, Edinburgh, EH38EH
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Incorporated
25/11/2003
Company Age
22 years
Directors
3
Employees
115
SIC Code
87100
Risk
very low risk
Company Overview
Registration, classification & business activity
Beechgrove Ch Limited (sc259800) is a private limited with share capital incorporated on 25/11/2003 (22 years old) and registered in edinburgh, EH38EH. The company operates under SIC code 87100 and is classified as Small.
Private Limited With Share Capital
SIC: 87100
Small
Incorporated 25/11/2003
EH38EH
115 employees
Financial Overview
Total Assets
£4.03M
Liabilities
£2.78M
Net Assets
£1.25M
Est. Turnover
£3.55M
AI Estimated
Unreported
Cash
£945.8K
Key Metrics
115
Employees
3
Directors
1
Shareholders
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2023
Memorandum Articles
Category:Incorporation
Date:15-03-2023
Resolution
Category:Resolution
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2018
Resolution
Category:Resolution
Date:18-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:06-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Legacy
Category:Mortgage
Date:31-03-2011
Legacy
Category:Mortgage
Date:23-03-2011
Legacy
Category:Mortgage
Date:23-03-2011
Legacy
Category:Mortgage
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:01-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2008
Legacy
Category:Mortgage
Date:09-04-2008
Legacy
Category:Capital
Date:08-04-2008
Resolution
Category:Resolution
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Mortgage
Date:04-04-2008
Legacy
Category:Mortgage
Date:04-04-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Annual Return
Date:01-12-2005
Legacy
Category:Capital
Date:13-09-2005
Legacy
Category:Capital
Date:13-09-2005
Legacy
Category:Officers
Date:24-08-2005
Legacy
Category:Officers
Date:24-08-2005
Legacy
Category:Mortgage
Date:15-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2005
Legacy
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:09-02-2005
Legacy
Category:Address
Date:17-01-2005
Legacy
Category:Capital
Date:10-01-2005
Legacy
Category:Officers
Date:26-11-2003
Incorporation Company
Category:Incorporation
Date:25-11-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date06/06/2025
Latest Accounts30/09/2024
Trading Addresses
Beechgrove Care Home, Carstairs Road, Lanark, Lanarkshire, ML117SR
Exchange Tower, 19 Canning Street, Edinburgh, EH38EHRegistered
Exchange Tower, 19 Canning Street, Edinburgh, EH38EHRegistered
Beechgrove Care Home, Carstairs Road, Lanark, Lanarkshire, ML117SR
Beechgrove Care Home, Carstairs Road, Lanark, Lanarkshire, ML117SR
Related Companies
10
Contact
01555660331
Exchange Tower Canning Street, Edinburgh, EH38EH