Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Bev FP SGP Limited
- Incorporated
- 4 March 2014 (12 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Edward Garton Woods
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 May 2026
British
Born November 1967
Woods, Edward Garton
Director · Appointed 21 December 2023
British
Born June 1976 (50)
Director · Appointed 18 January 2022
British
Born December 1980 (45)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Director · Appointed 4 March 2014
British
Born January 1965 (61)
Officer history (4 former)
18 May 2026
31 August 2024
21 December 2023
Appointed Woods, Edward Garton as Director
10 March 2022
18 January 2022
18 January 2022
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
22 March 2019
4 March 2014
Appointed Thompson, Rachel Clare as Secretary
4 March 2014
4 March 2014
4 March 2014
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
Unlimited With Shares
Reg. no. 1899316
Holdings 3
Companies where Bev FP SGP Limited is registered as a person with significant control
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Accounts filing | |||
| 19 May 2026 | Appointment of a director | |||
| 17 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 8 August 2025 | Director's details changed |
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