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Companies House/Falkirk/Company profile

BEAD PROPERTY HOLDINGS LTD

Active
SC859621·incorporated 2025-08-19

BEAD PROPERTY HOLDINGS LTD is an active UK private limited company, incorporated on 19 August 2025 at Companies House (number SC859621; OpenRegistry canonical ID GB-SC859621-bead-property-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 2,913 active companies registered in Falkirk (postcode FK1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-08-19
Registered Address
17 MCKELL COURT, FALKIRK, FK1 5PW, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2027-05-19. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BEAD PROPERTY HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Andrew David Malcolm Dougall born 1976 resident in Scotland, British national. Notified 2025-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Barry William Aitken Dougall born 1972 resident in Scotland, British national. Notified 2025-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Eleanor Anne Seel born 1975 resident in Scotland, British national. Notified 2025-08-19. Ceased 2026-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Falkirk: