YOUR SHORTLIST ORIGINAL LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

scotland

Registered office

Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland

SIC codes

63990 — Other information service activities n.e.c.

Accounts next due

2027-09-30

Confirmation statement next due

2027-02-21

2. Directors (4 active)

GRAY, Lorraine

director · appointed 2024-12-18 · born 1/1980 (age 46)

WILLIAMSON, Brian George

director · appointed 2024-12-18 · born 2/1956 (age 70)

WILLIAMSON, Jamie

director · appointed 2024-12-18 · born 2/1989 (age 37)

WILLIAMSON, Sharon Edith Evelyn

director · appointed 2024-12-18 · born 3/1959 (age 67)

3. Shareholders (1 active)

Beech Haven Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Beech Haven Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Beech Haven Holdings Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

high — 63/100

Red flags

0 high · 0 medium · 0 low