Beatson Trading Company Ltd

Company Name	Beatson Trading Company Ltd
Company Status	Active
Company Number	SC511169
Category	Private Limited Company
Incorporation Date	20 July 2015(8 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Martin Richard Cawley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(4 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	The Beatson West Of Scotland Cancer Centre 1053 Gr Glasgow G12 0YN Scotland

Director Name	Mr William George Watt
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 January 2021(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Beatson West Of Scotland Cancer Centre 1053 Gr Glasgow G12 0YN Scotland

Director Name	Mr Craig Alan McGinn
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 February 2023(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Beatson West Of Scotland Cancer Centre 1053 Gr Glasgow G12 0YN Scotland

Director Name	Mr Paul Anthony Noble
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(8 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Director Of Finance And Corporate Services
Country of Residence	Scotland
Correspondence Address	The Beatson West Of Scotland Cancer Centre 1053 Gr Glasgow G12 0YN Scotland

Secretary Name	Mr Paul Anthony Noble
Status	Current
Appointed	06 February 2024(8 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	The Beatson West Of Scotland Cancer Centre 1053 Gr Glasgow G12 0YN Scotland

Director Name	Mr Finlay James Brawn
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr Andrew David Welch
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Ms Karen Boyle
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(same day as company formation)
Role	Risk Management
Country of Residence	United Kingdom
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Mrs Charlene Elliott
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(same day as company formation)
Role	Charity Fundraiser
Country of Residence	United Kingdom
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr David Angus Glen
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Beatson West Of Scotland Cancer Centre 1053 Gr Glasgow G12 0YN Scotland

Secretary Name	Mr Finlay James Brawn
Status	Resigned
Appointed	20 July 2015(same day as company formation)
Role	Company Director
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr Graham Holmes Soutar
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Capella Building (Tenth Floor) 65 York Street Glasgow Lanarkshire G2 8JX Scotland

Secretary Name	Mrs Joanne Serena Cook
Status	Resigned
Appointed	08 November 2017(2 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 December 2020)
Role	Company Director
Correspondence Address	The Beatson West Of Scotland Cancer Centre 1053 Gr Glasgow G12 0YN Scotland

Director Name	Mrs Joanne Serena Cook
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Beatson West Of Scotland Cancer Centre 1053 Gr Glasgow G12 0YN Scotland

Director Name	Mrs Gemma Ruth Gillespie
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2021(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 September 2023)
Role	Director Of Finance And Corporate Services
Country of Residence	Scotland
Correspondence Address	The Beatson West Of Scotland Cancer Centre 1053 Gr Glasgow G12 0YN Scotland

Secretary Name	Gemma Gillespie
Status	Resigned
Appointed	25 February 2021(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 September 2023)
Role	Company Director
Correspondence Address	The Beatson West Of Scotland Cancer Centre 1053 Gr Glasgow G12 0YN Scotland

Location

Registered Address	The Beatson West Of Scotland Cancer Centre 1053 Great Western Road Glasgow G12 0YN Scotland
Constituency	Glasgow North West
Ward	Partick West
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

3 March 2021	Appointment of Gemma Gillespie as a secretary on 25 February 2021 (2 pages)
3 March 2021	Appointment of Gemma Gillespie as a director on 25 February 2021 (2 pages)
18 February 2021	Termination of appointment of Joanne Serena Cook as a secretary on 18 December 2020 (1 page)
18 February 2021	Termination of appointment of Joanne Serena Cook as a director on 18 December 2020 (1 page)
18 February 2021	Appointment of Mr William George Watt as a director on 12 January 2021 (2 pages)
30 December 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
29 October 2020	Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX United Kingdom to The Beatson West of Scotland Cancer Centre 1053 Great Western Road Glasgow G12 0YN on 29 October 2020 (1 page)
1 September 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
20 December 2019	Appointment of Mr Martin Richard Cawley as a director on 5 November 2019 (2 pages)
11 December 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
26 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
18 January 2019	Termination of appointment of Graham Holmes Soutar as a director on 17 December 2018 (1 page)
18 December 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
31 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
31 July 2018	Termination of appointment of Karen Boyle as a director on 21 June 2018 (1 page)
21 May 2018	Appointment of Mrs Joanne Serena Cook as a director on 28 March 2018 (2 pages)
21 May 2018	Termination of appointment of Charlene Elliott as a director on 11 December 2017 (1 page)
16 November 2017	Appointment of Mrs Joanne Serena Cook as a secretary on 8 November 2017 (2 pages)
16 November 2017	Appointment of Mrs Joanne Serena Cook as a secretary on 8 November 2017 (2 pages)
9 November 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
9 November 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
11 October 2017	Appointment of Graham Holmes Soutar as a director on 29 September 2017 (3 pages)
11 October 2017	Appointment of Graham Holmes Soutar as a director on 29 September 2017 (3 pages)
26 September 2017	Termination of appointment of Andrew David Welch as a director on 31 August 2017 (2 pages)
26 September 2017	Previous accounting period shortened from 31 July 2017 to 31 March 2017 (3 pages)
26 September 2017	Previous accounting period shortened from 31 July 2017 to 31 March 2017 (3 pages)
26 September 2017	Termination of appointment of Andrew David Welch as a director on 31 August 2017 (2 pages)
24 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
7 March 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
7 March 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
29 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
7 December 2015	Termination of appointment of Finlay James Brawn as a director on 20 November 2015 (2 pages)
7 December 2015	Termination of appointment of Finlay James Brawn as a secretary on 20 November 2015 (2 pages)
7 December 2015	Termination of appointment of Finlay James Brawn as a director on 20 November 2015 (2 pages)
7 December 2015	Termination of appointment of Finlay James Brawn as a secretary on 20 November 2015 (2 pages)
20 July 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-20 GBP 1 (25 pages)
20 July 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-20 GBP 1 (25 pages)

Beatson Trading Company Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland