BEAVERHALL HOLIDAY APARTMENTS LTD

Key Data

Status

Active

Company No.

SC578685

Incorporation date

12/10/2017

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/10/2017)

29/04/2026

Confirmation statement made on 2026-04-28 with no updates

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29/04/2026

Change of details for Mrs Nicola Mary Steedman as a person with significant control on 2023-12-12

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29/04/2026

Termination of appointment of Nicola Mary Steedman as a director on 2023-12-12

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28/04/2026

Appointment of Mrs Nicola Mary Steedman as a director on 2023-12-12

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31/07/2025

Total exemption full accounts made up to 2024-10-31

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25/06/2025

Confirmation statement made on 2025-06-19 with no updates

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02/07/2024

Confirmation statement made on 2024-06-19 with no updates

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18/01/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

20/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

30/03/2023

Appointment of Mrs Catriona Steedman as a director on 2023-03-30

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06/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

22/06/2022

Termination of appointment of Richard Steedman as a director on 2022-06-22

View PDF (1 pages)

22/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

14/09/2021

Confirmation statement made on 2021-09-14 with updates

View PDF (5 pages)

14/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (5 pages)

29/03/2021

Confirmation statement made on 2021-03-27 with no updates

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25/03/2021

Registered office address changed from 7 Howe Street Edinburgh EH3 6TE to 3 Queen Street Edinburgh EH2 1JE on 2021-03-25

View PDF (1 pages)

25/11/2020

Registration of charge SC5786850002, created on 2020-11-17

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09/07/2020

Total exemption full accounts made up to 2019-10-31

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03/07/2020

Appointment of Mr Russell Steedman as a director on 2020-07-01

View PDF (2 pages)

01/06/2020

Registration of charge SC5786850001, created on 2020-05-28

View PDF (6 pages)

14/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

17/09/2019

Resolutions

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02/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

10/04/2019

Resolutions

View PDF (3 pages)

27/03/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (5 pages)

27/03/2019

Appointment of Miss Dorothy May Chandler Steedman as a director on 2019-03-27

View PDF (2 pages)

27/03/2019

Appointment of Mr Richard Steedman as a director on 2019-03-27

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27/03/2019

Director's details changed for Miss Dorothy May Chandler Steedman on 2019-03-27

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23/10/2018

Notification of Jason Steedman as a person with significant control on 2018-10-23

View PDF (2 pages)

23/10/2018

Withdrawal of a person with significant control statement on 2018-10-23

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16/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

26/10/2017

Registered office address changed from 13 Eglinton Crescent Edinburgh EH12 5BY United Kingdom to 7 Howe Street Edinburgh EH3 6TE on 2017-10-26

View PDF (1 pages)

12/10/2017

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-56.90 % *

* during past year

Cash in Bank

£1,480.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

19/06/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
67.84K
-
0.00
1.07K
-

2022
1
67.95K
-
0.00
3.43K
-

2023
1
90.41K
-
0.00
1.48K
-

2023
1
90.41K
-
0.00
1.48K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

90.41K £33.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.48K £-56.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Steedman, Russell	Director	01/07/2020 - Present	2
Steedman, Jason Chandler	Director	12/10/2017 - Present	15
Steedman, Dorothy May Chandler	Director	27/03/2019 - Present	2
Steedman, Catriona	Director	30/03/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEAVERHALL HOLIDAY APARTMENTS LTD

BEAVERHALL HOLIDAY APARTMENTS LTD is an(a) Active company incorporated on 12/10/2017 with the registered office located at 3 Queen Street, Edinburgh EH2 1JE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAVERHALL HOLIDAY APARTMENTS LTD?

BEAVERHALL HOLIDAY APARTMENTS LTD is currently Active. It was registered on 12/10/2017 .

Where is BEAVERHALL HOLIDAY APARTMENTS LTD located?

BEAVERHALL HOLIDAY APARTMENTS LTD is registered at 3 Queen Street, Edinburgh EH2 1JE.

What does BEAVERHALL HOLIDAY APARTMENTS LTD do?

BEAVERHALL HOLIDAY APARTMENTS LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does BEAVERHALL HOLIDAY APARTMENTS LTD have?

BEAVERHALL HOLIDAY APARTMENTS LTD had 1 employees in 2023.

What is the latest filing for BEAVERHALL HOLIDAY APARTMENTS LTD?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-28 with no updates.