Beacons Place Limited

ActiveSC309904 Private limited company
Incorporated
10 October 2006 (20 years)
Previously known as
PBN Kearney Limited (until 25 March 2015)
SF 3066 Limited (until 2 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Patrick Kearney
Accounts type
Small
Region
Scotland
Address
Building 1
9 Haymarket Square
Edinburgh
EH3 8RY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 October 2026
Last conf. stmt
10 October 2025

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
Northern Irish
Born July 1984 (42)
Kearney, Patrick
Director · Appointed 1 February 2007
British
Born January 1954 (72)
Officer history (8 former)
31 December 2023
Resigned Wilson, Hugh Robert Harper as Director
31 December 2023
Resigned Mitchell, Damian Martin as Director
31 December 2023
Resigned Wilson, Hugh Robert Harper as Secretary
1 November 2023
Appointed Kearney, Christopher as Director
27 November 2017
Resigned Mccartney, Peter as Director
1 March 2013
Resigned Adair, Neil Robert as Director
4 January 2010
Appointed Mitchell, Damian Martin as Director
1 January 2008
Appointed Mccartney, Peter as Director
21 August 2007
Resigned Mcconville, Brian Francis as Director
1 February 2007
Appointed Adair, Neil Robert as Director
1 February 2007
Appointed Wilson, Hugh Robert Harper as Secretary
1 February 2007
Appointed Mcconville, Brian Francis as Director
1 February 2007
Appointed Wilson, Hugh Robert Harper as Director
1 February 2007
Appointed Kearney, Patrick as Director
1 February 2007
Resigned Sf Secretaries Limited as Corporate Secretary
1 February 2007
Resigned Sf Secretaries Limited as Corporate Nominee Director
10 October 2006
Appointed Sf Secretaries Limited as Corporate Secretary
10 October 2006
Appointed Sf Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni28118

Financials

Balance sheet as at 30 June 2025 · small accounts

Current Ratio
1.8x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £268,244 £268,164 £268,083 £267,993 £267,898 £267,802 £267,764
Balance sheet detail
2025202420232022202120202019
Current Assets£606,757£606,795£606,891£606,986£607,076£607,157£607,237
Debtors£606,757£606,667£606,667£606,667£606,667£606,667£601,767
Cash£128£224£319£409£490£5,470
Creditors (< 1 year)£338,993£338,993£338,993£338,993£338,993£338,993£338,993
Net Current Assets£267,764£267,802£267,898£267,993£268,083£268,164£268,244
Shareholder Funds£267,764£267,802£267,898£267,993£268,083£268,164£268,244

Filings

Filing history not loaded yet. See it on Companies House

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