BC

BEECHGROVE CH LIMITED

Active

Company number SC259800

Edinburgh, Scotland · Incorporated 25 November 2003

C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

Last updated on 9 July 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WHITELEE ASSOCIATES LIMITED · 25 November 2003 – 18 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Care Concern Management Ea Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Small
Accounts
11 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Small
Accounts
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Small
Accounts
16 October 2023 View
Memorandum Articles
Incorporation
15 March 2023 View
Resolution
Resolution
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Small
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Appoint Person Director Company With Name Date
Officers
27 October 2021 View
Accounts With Accounts Type Small
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Accounts With Accounts Type Small
Accounts
30 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Change Account Reference Date Company Previous Extended
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Certificate Change Of Name Company
Change Of Name
18 October 2018 View
Resolution
Resolution
18 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Small
Accounts
8 January 2014 View
Accounts With Accounts Type Small
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2012 View
Gazette Filings Brought Up To Date
Gazette
21 April 2012 View
Accounts With Accounts Type Small
Accounts
18 April 2012 View
Gazette Notice Compulsary
Gazette
6 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Legacy
Mortgage
31 March 2011 View
Legacy
Mortgage
23 March 2011 View
Legacy
Mortgage
23 March 2011 View
Legacy
Mortgage
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2009 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Capital
8 April 2008 View
Resolution
Resolution
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Mortgage
4 April 2008 View
Legacy
Mortgage
4 April 2008 View
Legacy
Annual Return
6 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2007 View
Legacy
Annual Return
29 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Annual Return
1 December 2005 View
Legacy
Capital
13 September 2005 View
Legacy
Capital
13 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Mortgage
15 August 2005 View
Accounts With Accounts Type Dormant
Accounts
8 August 2005 View
Legacy
Accounts
28 July 2005 View
Legacy
Annual Return
9 February 2005 View
Legacy
Address
17 January 2005 View
Legacy
Capital
10 January 2005 View
Legacy
Officers
26 November 2003 View
Incorporation Company
Incorporation
25 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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