Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Beaverbank Holdings Limited
- Incorporated
- 7 August 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Calum David Anderson
- Owned by
- Calum David AndersonGreg HollywoodPaul Frederick William Mannings
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 6 Logie MillEdinburghEH7 4HG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born April 1990 (36)
Anderson, Calum David
Director · Appointed 7 August 2024
British
Born May 1985 (41)
British
Born April 1967 (59)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Calum David Anderson
Individual · Notified 7 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1985 (41)
Individual · Notified 7 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1990 (36)
Individual · Notified 7 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Beaverbank Holdings Limited This company
AH&Co Limited Owns 25–50% of shares
Andrew Hamilton & Co Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Total exemption full accounts | 30 April 2026 | ||
| 13 August 2026 | Confirmation statement with no updates | 6 August 2026 |
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