Company Information for

BEACONHURST GRANGE LIMITED

ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,

Company Registration Number

SC039250

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

In Administration
Administrative Receiver

About Beaconhurst Grange Ltd

BEACONHURST GRANGE LIMITED was founded on 1963-09-12 and has its registered office in Edinburgh. The organisation's status is listed as "In Administration/Administrative Receiver". Beaconhurst Grange Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BEACONHURST GRANGE LIMITED

Legal Registered Office

ATRIA ONE
144 MORRISON STREET
EDINBURGH
EH3 8EX
Other companies in FK9

Filing Information

Company Number	SC039250
Date formed	1963-09-12
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	In Administration/Administrative Receiver
Lastest accounts	31/07/2017
Account next due	30/04/2019
Latest filing return	07/12/2015
Filing return next due	04/01/2017
Type of accounts	FULL

Last Datalog update:

2020-08-06 19:38:12

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
William Arundel	Director	DIRECTOR	2008-02-14	SCOTLAND
Christopher Alastair Campbell	Director	CIVIL SERVANT	2013-10-10	SCOTLAND
Stuart Macpherson Pender	Director	COMPANY DIRECTOR	2012-02-20	SCOTLAND
Thomas Baxter Preston	Director	DIRECTOR	2013-02-28	SCOTLAND
William Robertson	Director	QUALITY SURVEYOR	2002-02-07	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Tracey Ann Martin	Director	2018-02-22	2018-06-21
Dominic Mark Ind	Director	2013-02-28	2018-02-22
Dylan Fletcher	Director	2009-02-12	2018-01-31
Roland Wilkinson Bone	Director	2013-10-10	2017-12-07
David Paris Clark	Director	2013-02-28	2017-02-23
Mary Ann Lumsden	Director	2008-09-24	2014-05-29
Francis Gerard Mccormac	Director	2013-02-28	2013-10-29
Julie Elizabeth Land	Director	2013-02-28	2013-10-10
Robin Morton Mackenzie	Director	2006-02-09	2013-02-28
Eric Franklin George Herd	Director	1996-02-08	2012-02-20
Philip Thomas Anderson	Director	2010-02-12	2011-08-28
Anne-marie Haywood	Director	2008-02-14	2011-06-23
Elizabeth Lister	Director	1999-02-04	2010-10-07
Sally Margaret Duncanson	Director	2002-02-07	2010-06-03
Catherine Ann Key	Director	1992-12-07	2010-02-12
Margaret Jane Lang	Company Secretary	2007-11-01	2009-06-17
Roderick Graham Lawson	Director	1989-12-12	2009-02-12
John Vernon Light	Director	1996-06-06	2008-06-05
Sinclair Alexander Ross	Company Secretary	1989-12-12	2007-11-01
Ruth Margaret Kirton	Director	2001-02-08	2007-06-07
Niall Murray Bowser	Director	1997-09-25	2004-02-12
Nan Harvie Howe	Director	1995-12-07	2001-10-18
Alexander Kennedy	Director	1989-12-12	2001-02-08
John Frederick Cunningham Armstrong	Director	1989-12-12	1998-06-04
Susan Garrett-cox	Director	1989-12-12	1997-06-05
Frank Eric Gerstenberg	Director	1989-12-12	1995-12-07
Gordon Carr Hogg	Director	1989-12-12	1995-12-07
John Turnbull Cairns	Director	1991-05-06	1994-09-29
Alexander Rennie Campbell	Director	1989-12-12	1991-12-09
Alice Mary Arthur	Director	1989-12-12	1990-12-10

Related Directorships for William Arundel

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Arundel	INCA CONSULTANCY LIMITED	Director	2017-04-10	CURRENT	2017-04-10	Active

Related Directorships for Christopher Alastair Campbell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Alastair Campbell	BEACONHURST GRANGE DEVELOPMENT LIMITED	Director	2016-04-04	CURRENT	2016-02-18	Active - Proposal to Strike off
Christopher Alastair Campbell	MUSEUM OF THE ROYAL REGIMENT OF SCOTLAND	Director	2013-07-04	CURRENT	2013-07-04	Active

Related Directorships for Stuart Macpherson Pender

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Macpherson Pender	BONETTS ESTATE AGENTS LIMITED	Director	2018-04-27	CURRENT	1990-01-30	Active - Proposal to Strike off
Stuart Macpherson Pender	THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED	Director	2018-04-24	CURRENT	2018-03-27	Active
Stuart Macpherson Pender	HALLMARK RESIDENTIAL SALES & LETTINGS LTD	Director	2017-11-30	CURRENT	2007-03-15	Active - Proposal to Strike off
Stuart Macpherson Pender	LOMOND MAINTENANCE (BIRMINGHAM) LIMITED	Director	2017-10-17	CURRENT	2017-05-16	Active - Proposal to Strike off
Stuart Macpherson Pender	LOMOND MAINTENANCE (MANCHESTER) LIMITED	Director	2017-10-17	CURRENT	2017-05-16	Active - Proposal to Strike off
Stuart Macpherson Pender	WOLF'S LIMITED	Director	2017-05-15	CURRENT	2002-02-01	Active - Proposal to Strike off
Stuart Macpherson Pender	WOLF'S PROPERTY SALES LIMITED	Director	2017-05-15	CURRENT	2012-06-18	Active - Proposal to Strike off
Stuart Macpherson Pender	BRAND VAUGHAN LIMITED	Director	2017-03-29	CURRENT	2006-10-24	Active - Proposal to Strike off
Stuart Macpherson Pender	CAMBRIDGE BRAND VAUGHAN LIMITED	Director	2017-03-29	CURRENT	2015-03-03	Active
Stuart Macpherson Pender	GREENFEND LTD	Director	2017-03-29	CURRENT	2004-05-04	Active - Proposal to Strike off
Stuart Macpherson Pender	CLICK-LET LTD	Director	2016-12-15	CURRENT	2003-03-06	Active - Proposal to Strike off
Stuart Macpherson Pender	LETTINGPLACES LIMITED	Director	2016-10-14	CURRENT	2000-02-28	Active - Proposal to Strike off
Stuart Macpherson Pender	BEACONHURST GRANGE DEVELOPMENT LIMITED	Director	2016-04-04	CURRENT	2016-02-18	Active - Proposal to Strike off
Stuart Macpherson Pender	JOHN SHEPHERD NEW HOMES LIMITED	Director	2016-01-22	CURRENT	1999-10-01	Active - Proposal to Strike off
Stuart Macpherson Pender	LOMOND MORTGAGES LIMITED	Director	2015-12-08	CURRENT	2010-12-16	Active
Stuart Macpherson Pender	JOHN SHEPHERD ESTATE AGENTS LTD	Director	2015-07-27	CURRENT	2015-07-27	Active
Stuart Macpherson Pender	BARLOW COSTLEY LIMITED	Director	2015-04-30	CURRENT	2007-09-05	Active - Proposal to Strike off
Stuart Macpherson Pender	MOUNTVIEW PROPERTY (SCOTLAND) LIMITED	Director	2014-10-06	CURRENT	2014-05-06	Active - Proposal to Strike off
Stuart Macpherson Pender	JOHN SHEPHERD LETTINGS LIMITED	Director	2014-08-19	CURRENT	2009-03-09	Active
Stuart Macpherson Pender	MARWOOD HOMES LIMITED	Director	2014-08-19	CURRENT	2003-12-08	Active - Proposal to Strike off
Stuart Macpherson Pender	VITALSPACE MANCHESTER LIMITED	Director	2014-07-11	CURRENT	2012-05-14	Active - Proposal to Strike off
Stuart Macpherson Pender	YVONNE MOIR PROPERTY SERVICES LIMITED	Director	2013-09-30	CURRENT	2003-03-26	Active - Proposal to Strike off
Stuart Macpherson Pender	THORNLEY GROVES (SALE) LIMITED	Director	2013-09-11	CURRENT	1995-01-17	Active - Proposal to Strike off
Stuart Macpherson Pender	THORNLEY GROVES (NW) LTD.	Director	2013-09-11	CURRENT	1997-11-10	Active - Proposal to Strike off
Stuart Macpherson Pender	THORNLEY GROVES ESTATE AGENTS LIMITED	Director	2013-09-11	CURRENT	2009-11-11	Active
Stuart Macpherson Pender	THORNLEY GROVES LIMITED	Director	2013-09-11	CURRENT	1991-12-19	Active
Stuart Macpherson Pender	LOMOND CAPITAL NO.2 LTD	Director	2013-09-06	CURRENT	2013-07-30	Active - Proposal to Strike off
Stuart Macpherson Pender	MANAGED SPACE LIMITED	Director	2013-03-07	CURRENT	2003-05-29	Active - Proposal to Strike off
Stuart Macpherson Pender	HBJ 381 LIMITED	Director	2013-02-06	CURRENT	1997-11-10	Active - Proposal to Strike off
Stuart Macpherson Pender	BON ACCORD LEASING LIMITED	Director	2013-01-31	CURRENT	2003-05-14	Active - Proposal to Strike off
Stuart Macpherson Pender	ALBA RESIDENTIAL LTD.	Director	2012-11-08	CURRENT	2000-10-18	Active - Proposal to Strike off
Stuart Macpherson Pender	MOUNTVIEW INVESTMENTS LIMITED	Director	2012-09-18	CURRENT	1994-07-01	Active
Stuart Macpherson Pender	K.W.A.D PROPERTY MANAGERS LIMITED	Director	2012-09-03	CURRENT	2000-12-11	Active - Proposal to Strike off
Stuart Macpherson Pender	LOMOND MAINTENANCE LIMITED	Director	2012-07-16	CURRENT	2012-07-16	Active - Proposal to Strike off
Stuart Macpherson Pender	LOMOND CAPITAL NO.1 LTD	Director	2012-07-04	CURRENT	2012-07-04	Liquidation
Stuart Macpherson Pender	SWILKEN ESTATES LIMITED	Director	2012-07-03	CURRENT	2012-07-03	Active
Stuart Macpherson Pender	JAMES GIBB PROPERTY MANAGEMENT LIMITED	Director	2012-02-16	CURRENT	2006-03-23	Active
Stuart Macpherson Pender	STRATHSPEY CAPITAL LIMITED	Director	2011-12-22	CURRENT	2011-12-22	Active
Stuart Macpherson Pender	LANEWOOD INVESTMENT MANAGEMENT LIMITED	Director	2011-12-16	CURRENT	2011-12-16	Active
Stuart Macpherson Pender	HAYFORD ESTATES LTD.	Director	2011-11-30	CURRENT	2011-11-30	Active - Proposal to Strike off
Stuart Macpherson Pender	SWILKEN CONSTRUCTION (COLDRACH 2) LTD.	Director	2011-11-18	CURRENT	2011-11-18	Dissolved 2015-01-02
Stuart Macpherson Pender	SWILKEN CONSTRUCTION (COLDRACH 1) LTD.	Director	2011-11-18	CURRENT	2011-11-18	Active - Proposal to Strike off
Stuart Macpherson Pender	BONDSAVE LIMITED	Director	2010-11-23	CURRENT	1992-06-10	Active
Stuart Macpherson Pender	LOMOND CAPITAL LIMITED	Director	2010-09-28	CURRENT	2010-07-14	Liquidation
Stuart Macpherson Pender	LOMOND PROPERTY LETTINGS LIMITED	Director	2010-07-13	CURRENT	2010-02-24	Active
Stuart Macpherson Pender	GRANT PENDER LIMITED	Director	2010-03-21	CURRENT	2010-02-08	Dissolved 2016-10-04
Stuart Macpherson Pender	FORTHPOINT LIMITED	Director	2010-03-19	CURRENT	2010-03-08	Active
Stuart Macpherson Pender	SWILKEN CONSTRUCTION LTD.	Director	2010-02-02	CURRENT	2010-02-02	Active - Proposal to Strike off
Stuart Macpherson Pender	LANEWELL LIMITED	Director	2009-02-16	CURRENT	2009-02-03	Dissolved 2016-10-04
Stuart Macpherson Pender	SWILKEN DEVELOPMENTS LIMITED	Director	2008-12-04	CURRENT	2008-10-03	Active
Stuart Macpherson Pender	SWILKEN HOMES LTD.	Director	2003-07-22	CURRENT	2003-07-22	Dissolved 2016-08-23

Related Directorships for Thomas Baxter Preston

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Baxter Preston	BEACONHURST GRANGE DEVELOPMENT LIMITED	Director	2016-04-04	CURRENT	2016-02-18	Active - Proposal to Strike off
Thomas Baxter Preston	CALEDONIAN MARTS LIMITED	Director	2015-04-13	CURRENT	2015-03-24	Active
Thomas Baxter Preston	SQUAREKNOT LIMITED	Director	2013-06-05	CURRENT	2012-09-27	Active - Proposal to Strike off