BALQUHATSTONE LIMITED

Company number SC441326

3 active persons with significant control / 0 active statements

Denise Margaret Beattie (Active)

• Correspondence address: Mayfield, 7 Maggiewoods Loan, Falkirk, Stirlingshire, Scotland, FK1 5SJ
• Notified on: 4 February 2026
• Date of birth: February 1969
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CURLE & CO (SCOTLAND) LTD ACSP has confirmed that they have verified the identity of Denise Margaret Beattie to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 December 2025.

CURLE & CO (SCOTLAND) LTD ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Olivia Beattie (Active)

• Correspondence address: Mayfield, 7 Maggiewoods Loan, Falkirk, Stirlingshire, Scotland, FK1 5SJ
• Notified on: 18 September 2020
• Date of birth: August 2004
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CURLE & CO (SCOTLAND) LTD ACSP has confirmed that they have verified the identity of Olivia Annie Beattie to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 December 2025.

CURLE & CO (SCOTLAND) LTD ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Beattie (Active)

• Correspondence address: Mayfield, 7 Maggiewoods Loan, Falkirk, Stirlingshire, Scotland, FK1 5SJ
• Notified on: 26 September 2017
• Date of birth: March 1967
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CURLE & CO (SCOTLAND) LTD ACSP has confirmed that they have verified the identity of William Beattie to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 December 2025.

CURLE & CO (SCOTLAND) LTD ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Denise Margaret Beattie (Ceased)

• Correspondence address: Mayfield, 7 Maggiewoods Loan, Falkirk, Stirlingshire, Scotland, FK1 5SJ
• Notified on: 26 November 2019
• Ceased on: 4 February 2026
• Date of birth: February 1969
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 1 February 2026
• Identity verification due by: 14 February 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Beattie (Ceased)

• Correspondence address: Brooklyn, Maddiston Road, Brightons, Falkirk, FK2 0JJ
• Notified on: 6 April 2016
• Ceased on: 26 September 2017
• Date of birth: March 1967
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Denise Margaret Beattie (Ceased)

• Correspondence address: Brooklyn, Maddiston Road, Brightons, Falkirk, FK2 0JJ
• Notified on: 6 April 2016
• Ceased on: 26 September 2017
• Date of birth: February 1969
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%