Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Beechgrove CH Limited
- Incorporated
- 25 November 2003 (22 years)
- Previously known as
- Whitelee Associates Limited (until 18 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Residential nursing care facilities (87100)
- Accounts type
- Small
- Region
- Scotland
- Address
- C/o Addleshaw Goddard24St. Andrew SquareEdinburghEH2 1AF
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2021
Also at Heathlands Nominee Co 2 Limited (proposed for strike-off), Heathlands Care Home (Chingford) Limited, Maples Nominee Co 1 Limited (proposed for strike-off) · more companies
British
Born March 1974 (52)
Director · Appointed 1 April 2008
British
Born August 1983 (43)
Director · Appointed 1 April 2008
British
Born May 1961 (65)
Officer history (6 former)
25 January 2025
25 January 2025
26 October 2021
1 April 2008
1 April 2008
1 April 2008
1 April 2008
1 April 2008
Resigned Baigent, Simon Matthew as Secretary
1 April 2008
Resigned Baigent, Margaret Elizabeth as Director
1 April 2008
Resigned Baigent, Simon Matthew as Director
25 November 2003
25 November 2003
25 November 2003
Appointed Baigent, Simon Matthew as Secretary
25 November 2003
Appointed Baigent, Margaret Elizabeth as Director
25 November 2003
Appointed Baigent, Simon Matthew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10550550
Former controllers (1)
28 March 2018
Filings
Filing history not loaded yet. See it on Companies House
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