Beinn Dorain Limited

Active05889925 Private limited company
Incorporated
28 July 2006 (20 years)
Previously known as
Auch Farming Limited (until 24 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Raising of other animals (01490)
Mixed farming (01500)
Directors
Carmen Wong
Accounts type
Total exemption full
Region
Greater London
Address
6/F Craven House
119 - 123 Kingsway
London
WC2B 6PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 October 2024
Director · Appointed 10 March 2020
British
Born August 1980 (46)
Wong, Carmen
Director · Appointed 10 March 2020
Chinese
Born September 1967 (59)
Officer history (6 former)
2 October 2024
Appointed Turcan Connell Company Secretaries Limited as Corporate Secretary
10 March 2020
Resigned Green, Allan as Director
10 March 2020
Appointed Lau, Ming Wai as Director
10 March 2020
Appointed Wong, Carmen as Director
31 March 2017
Resigned Parker, Keith Mumby as Director
12 June 2014
Appointed Parker, Keith Mumby as Director
12 June 2014
Appointed Green, Allan as Director
12 June 2014
Resigned Carfax Corporate Services Limited as Corporate Secretary
12 June 2014
Resigned Besterman, Georgina Olivia Eleanor as Director
18 August 2006
Appointed Carfax Corporate Services Limited as Corporate Secretary
18 August 2006
Appointed Besterman, Georgina Olivia Eleanor as Director
18 August 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 August 2006
Resigned Instant Companies Limited as Corporate Nominee Director
28 July 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 July 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12479008
Former controllers (2)
30 September 2022
Ceased Inverco Limited — Owns 75–100% of shares
10 March 2020
Ceased Allan Green — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Allt Coralan Hydro Limited Owns 75–100% of shares
Beinn Dorain Limited This company Owns 75–100% of shares
Profound UK Hospitality Ltd Owns 75–100% of shares

Financials

Net Assets
£829,932
Cash
£410,736
Employees
4

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £598,471 £673,280 £829,932
Balance sheet detail
202420232022
Fixed Assets£207,011£194,898£116,624
Cash£410,736£225,402£124,237
Creditors (< 1 year)£535,726£495,407£168,720
Net Assets£829,932£673,280£598,471
Shareholder Funds£829,932£673,280£598,471

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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