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BEACH TREE CATERING LIMITED (SC612892)

BEACH TREE CATERING LIMITED (SC612892) is an active UK company. incorporated on 6 November 2018. with registered office in Aberdeen. The company operates in the Accommodation and Food Service Activities sector, engaged in licensed restaurants and 1 other business activities. BEACH TREE CATERING LIMITED has been registered for 7 years. Current directors include GILBERT, Martin James, REILLY, Michael James.

Company Number
SC612892
Status
active
Type
ltd
Incorporated
6 November 2018
Age
7 years
Address
6 & 7 Queen's Terrace, Aberdeen, AB10 1XL
Industry Sector
Accommodation and Food Service Activities
Business Activity
Licensed restaurants
Directors
GILBERT, Martin James, REILLY, Michael James
SIC Codes
56101, 56103

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Introduction
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BEACH TREE CATERING LIMITED

BEACH TREE CATERING LIMITED is an active company incorporated on 6 November 2018 with the registered office located in Aberdeen. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. BEACH TREE CATERING LIMITED was registered 7 years ago.(SIC: 56101, 56103)

Status

active

Active since 7 years ago

Company No

SC612892

LTD Company

Age

7 Years

Incorporated 6 November 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 6 November 2025 (6 months ago)
Submitted on 10 February 2026 (3 months ago)

Next Due

Due by 20 November 2026
For period ending 6 November 2026
Contact
Address

6 & 7 Queen's Terrace Aberdeen, AB10 1XL,

Previous Addresses

1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom
From: 6 November 2018To: 1 March 2022
Timeline

14 key events • 2018 - 2022

Funding Officers Ownership
Company Founded
Nov 18
Director Left
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Left
Sept 20
New Owner
Oct 20
Funding Round
Feb 22
Owner Exit
Feb 22
New Owner
Feb 22
New Owner
Feb 22
Director Joined
Feb 22
Director Left
Feb 22
Director Joined
Feb 22
Loan Secured
Jun 22
1
Funding
7
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

HM SECRETARIES LIMITED

Active
Queen's Terrace, AberdeenAB10 1XL
Corporate secretary
Appointed 28 Feb 2022

GILBERT, Martin James

Active
Queen's Terrace, AberdeenAB10 1XL
Born July 1955
Director
Appointed 28 Feb 2022

REILLY, Michael James

Active
Queen's Terrace, AberdeenAB10 1XL
Born May 1953
Director
Appointed 28 Feb 2022

MILLER, Innes Richard

Resigned
East Craibstone Street, AberdeenAB11 6YQ
Born November 1960
Director
Appointed 06 Nov 2018
Resigned 06 Nov 2018

REILLY, Karen Elizabeth

Resigned
Queen's Terrace, AberdeenAB10 1XL
Born June 1961
Director
Appointed 06 Nov 2018
Resigned 28 Feb 2022

RUSSELL, Paul Brian

Resigned
East Craibstone Street, AberdeenAB11 6YQ
Born August 1973
Director
Appointed 06 Nov 2018
Resigned 11 Jan 2019

Persons with significant control

3

2 Active
1 Ceased

Mr Michael James Reilly

Active
Queen's Terrace, AberdeenAB10 1XL
Born May 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2022

Mr Martin James Gilbert

Active
Queen's Terrace, AberdeenAB10 1XL
Born July 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2022

Mrs Karen Elizabeth Reilly

Ceased
Queen's Terrace, AberdeenAB10 1XL
Born June 1961

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Nov 2018
Ceased 28 Feb 2022
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2023
CS01Confirmation Statement
Change To A Person With Significant Control
6 November 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 November 2023
CH01Change of Director Details
Confirmation Statement With Updates
8 November 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2022
MR01Registration of a Charge
Capital Allotment Shares
1 March 2022
SH01Allotment of Shares
Cessation Of A Person With Significant Control
1 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 March 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 March 2022
PSC01Notification of Individual PSC
Change Account Reference Date Company Current Extended
1 March 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
1 March 2022
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
1 March 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
8 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 August 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
29 October 2020
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
29 October 2020
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
28 October 2020
PSC01Notification of Individual PSC
Gazette Filings Brought Up To Date
2 October 2020
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Gazette Notice Compulsory
28 January 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
20 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 November 2018
AP01Appointment of Director
Incorporation Company
6 November 2018
NEWINCIncorporation