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The Beal Group Limited

The Beal Group Limited is an active company incorporated on 14 September 2006 with the registered office located in Glasgow, Dunbartonshire. The Beal Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC308635
Private limited company
Scottish Company
Age
18 years
Incorporated 14 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1 Little Drum Road
Westfield
Cumbernauld
North Lanarkshire
G68 9LH
Scotland
Address changed on 21 Sep 2021 (3 years ago)
Previous address was Moreland House Cleish Kinross Shire KY13 0LP
Telephone
01417732166
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Apr 1970
Director • British • Lives in Scotland • Born in Dec 1961
Director • British • Lives in Scotland • Born in Mar 1967
TBG Holdings (Scotland) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Olympian Solutions Ltd
Mr David John Anthony Beal is a mutual person.
Active
Tony Beal Limited
Mr David John Anthony Beal is a mutual person.
Active
Stronghold International Limited
Mr David John Anthony Beal is a mutual person.
Active
Rock Ventures Limited
John Crawford Anderson is a mutual person.
Active
Beal Manufacturing Holdings Ltd
Mr David John Anthony Beal is a mutual person.
Active
J T Inglis Limited
Mr David John Anthony Beal is a mutual person.
Active
Softplay Direct Limited
Mr David John Anthony Beal is a mutual person.
Active
Jti Defence Limited
Mr David John Anthony Beal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£375
Decreased by £13.77K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.12M
Increased by £162.19K (+4%)
Total Liabilities
-£1.31M
Decreased by £688.16K (-34%)
Net Assets
£2.81M
Increased by £850.35K (+43%)
Debt Ratio (%)
32%
Decreased by 18.68% (-37%)
Latest Activity
Ms Nicola Joan Taylor Appointed
17 Days Ago on 21 Aug 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
David John Anthony Beal (PSC) Resigned
1 Year 4 Months Ago on 29 Apr 2024
Tbg Holdings (Scotland) Limited (PSC) Appointed
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Craig William Findlay Resigned
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Appointment of Ms Nicola Joan Taylor as a director on 21 August 2025
Submitted on 21 Aug 2025
Second filing of Confirmation Statement dated 11 January 2025
Submitted on 24 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 21 Jan 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2024
Notification of Tbg Holdings (Scotland) Limited as a person with significant control on 29 April 2024
Submitted on 29 Apr 2024
Statement of company's objects
Submitted on 29 Apr 2024
Cessation of David John Anthony Beal as a person with significant control on 29 April 2024
Submitted on 29 Apr 2024
Resolutions
Submitted on 29 Apr 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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