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BEINN DORAIN LIMITED

Active
05889925·incorporated 2006-07-28

BEINN DORAIN LIMITED is an active UK private limited company, incorporated on 28 July 2006 at Companies House (number 05889925; OpenRegistry canonical ID GB-05889925-beinn-dorain-limited). Sophymarine's OpenRegistry classifies it under SIC 01490 (Raising of other animals), one of 1,705 active UK entities in that code and one of 1,094,587 active companies registered in London, Greater London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-28
Registered Address
6/F CRAVEN HOUSE, 119 - 123 KINGSWAY, LONDON, GREATER LONDON, WC2B 6PA, ENGLAND
SIC
01490 — Raising of other animals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

BEINN DORAIN LIMITED has 1 person with significant control on file:

  • Profound Uk Holdings Limited (England reg. 12479008). Notified 2022-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Allan Green born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-10.
    • Has significant influence or control
  • Inverco Limited (England reg. 08943133). Notified 2020-03-10. Ceased 2022-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BEINN DORAIN LIMITED has previously traded as:

  • AUCH FARMING LIMITED (until 2017-04-24)
  • GRASSFLASK LIMITED (until 2006-09-04)

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