Beatson Trading Company Ltd

ActiveSC511169 Private limited company
Incorporated
20 July 2015 (11 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Unlicensed restaurants and cafes (56102)
Accounts type
Small
Region
Scotland
Address
The Beatson West Of Scotland Cancer Centre
1053 Great Western Road
Glasgow
G12 0YN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
Scottish
Born October 1973 (53)
Noble, Paul Anthony
Secretary · Appointed 6 February 2024
Noble, Paul Anthony
Director · Appointed 6 February 2024
Scottish
Born March 1982 (44)
Director · Appointed 8 February 2023
British
Born March 1975 (51)
Director · Appointed 12 January 2021
British
Born October 1967 (59)
Officer history (12 former)
1 September 2024
Appointed Hailstones, Gillian Elizabeth as Director
31 August 2024
Resigned Cawley, Martin Richard as Director
6 February 2024
Appointed Noble, Paul Anthony as Secretary
6 February 2024
Appointed Noble, Paul Anthony as Director
13 September 2023
Resigned Gillespie, Gemma as Secretary
13 September 2023
Resigned Gillespie, Gemma Ruth as Director
8 February 2023
Appointed Mcginn, Craig Alan as Director
8 February 2023
Resigned Glen, David Angus as Director
25 February 2021
Appointed Gillespie, Gemma as Secretary
25 February 2021
Appointed Gillespie, Gemma Ruth as Director
12 January 2021
Appointed Watt, William George as Director
18 December 2020
Resigned Cook, Joanne Serena as Secretary
18 December 2020
Resigned Cook, Joanne Serena as Director
5 November 2019
Appointed Cawley, Martin Richard as Director
17 December 2018
Resigned Soutar, Graham Holmes as Director
21 June 2018
Resigned Boyle, Karen as Director
28 March 2018
Appointed Cook, Joanne Serena as Director
11 December 2017
Resigned Elliott, Charlene as Director
8 November 2017
Appointed Cook, Joanne Serena as Secretary
29 September 2017
Appointed Soutar, Graham Holmes as Director
31 August 2017
Resigned Welch, Andrew David as Director
20 November 2015
Resigned Brawn, Finlay James as Secretary
20 November 2015
Resigned Brawn, Finlay James as Director
20 July 2015
Appointed Brawn, Finlay James as Director
20 July 2015
Appointed Welch, Andrew David as Director
20 July 2015
Appointed Elliott, Charlene as Director
20 July 2015
Appointed Brawn, Finlay James as Secretary
20 July 2015
Appointed Boyle, Karen as Director
20 July 2015
Appointed Glen, David Angus as 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
Private Company Limited By Guarantee
Reg. no. Sc461242

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Beatson Trading Company Ltd This company Owns 75–100% of shares
Friends of the Beatson Holds 75–100% of voting rights
The Beatson Oncology Centre Fund Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a small company31 March 2026

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