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THE BEAL GROUP LIMITED

Active
SC308635·incorporated 2006-09-14

THE BEAL GROUP LIMITED is an active UK private limited company, incorporated on 14 September 2006 at Companies House (number SC308635; OpenRegistry canonical ID GB-SC308635-the-beal-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 269 active companies registered in Cumbernauld, North Lanarkshire (postcode G68). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-14
Registered Address
1 LITTLE DRUM ROAD, WESTFIELD, CUMBERNAULD, NORTH LANARKSHIRE, G68 9LH, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE BEAL GROUP LIMITED has 1 person with significant control on file:

  • Tbg Holdings (Scotland) Limited (Scotland reg. Sc806423). Notified 2024-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David John Anthony Beal born 1970 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-04-29.
    • Owns 75% or more of shares

Previous names

THE BEAL GROUP LIMITED has previously traded as:

  • DALGLEN (NO. 1051) LIMITED (until 2007-01-15)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Cumbernauld: