Register entry · No. SC174716
BEAUFORT PROPERTY COMPANY LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
-
Look
Last filed accounts
Net liabilities of £45,943: it owed more than it owned.
Accounts to 31 Jan 2025 · See it · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None outstanding (11 paid off).
Companies House register -
Clear
Trading history
Incorporated 22 Apr 1997 (29 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
29 Groathill Road South, Edinburgh, Scotland, EH4 2LS
As filed with Companies House. -
Nature of business
- 41202 Construction of domestic buildings
-
Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 9 May 2027
- Last made up to
- 25 Apr 2026
-
Charges
- Outstanding
- 0
- All time
- 11
-
Names
- BEAUFORT PROPERTY COMPANY LIMITED current
- DIAMONDWATCH LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 | not published | not published | £1,197 | £-45,943 | 2 |
| 31 Jan 2024 | not published | not published | £16,789 | £-31,073 | 2 |
| 31 Jan 2023 | not published | not published | £12,666 | £-16,055 | 2 |
| 31 Jan 2022 | not published | not published | £111,905 | £34,263 | 2 |
| 31 Jan 2021 * | not published | not published | £116,961 | £72,385 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Anne-Martine Stephen | Director | 17 Jun 1997 | — | August 1962 | British · Scotland |
| Melvyn Douglas Stephen | Director | 8 May 2001 | — | November 1956 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Anne-Martine Stephen | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | August 1962 | British · Scotland |
| Mr Melvyn Douglas Stephen | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | November 1956 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BEAUFORT PROPERTY COMPANY LIMITED still trading?
The register shows BEAUFORT PROPERTY COMPANY LIMITED as active.
What does BEAUFORT PROPERTY COMPANY LIMITED do?
It files the industry code 41202 (Construction of domestic buildings).
When was BEAUFORT PROPERTY COMPANY LIMITED set up?
It was incorporated on 22 April 1997.
When are BEAUFORT PROPERTY COMPANY LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is BEAUFORT PROPERTY COMPANY LIMITED's next confirmation statement due?
By 9 May 2027.
Who runs BEAUFORT PROPERTY COMPANY LIMITED?
BEAUFORT PROPERTY COMPANY LIMITED has 2 current directors. They're listed under People on this page.
Similar companies
Same industry code (41100), active, set up around the same time. More in this industry →
- 03550457 SALEM CONSTRUCTION LIMITED Active 41100 · Development of building projects
- 03549102 FARADAY BUILDING SERVICES LIMITED Active 41201 · Construction of commercial buildings
- 03545063 D'URBERVILLE LIMITED Active 41202 · Construction of domestic buildings
- 03544892 G.R. SCLATER BUILDING CO LIMITED Active 41100 · Development of building projects
- 03542911 HAZELWOOD ESTATES HOLDINGS LIMITED Active 41202 · Construction of domestic buildings
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House and its live updates. View on Companies House