BEEZER (PWA) LTD
Company details
- Registered name
- BEEZER (PWA) LTD
- Company number
- SC492158
- Registered office
- 16 Rutland Square, Edinburgh, EH1 2BB, Scotland
- Company type
- Private limited company
- Incorporated on
- 27 November 2014
- Status
- Active
- Age
- 11 years
- Previous names
- HERMES APPS LTD (to 14 Jan 2020)
- Nature of business (SIC)
- 74100 — specialised design activities
- Accounts — next due
- 31 Oct 2027
- Accounts — last made up to
- 31 Jan 2026
- Confirmation statement — next due
- 26 Aug 2026
- Confirmation statement — last
- 12 Aug 2025
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/06/2024 | Director resigned | MASHEVA, Mariana | — |
| 24/06/2021 | Director resigned | RUSSELL, Ian | — |
| 24/06/2021 | Director resigned | MCINTOSH, David Dennis | — |
| 15/06/2021 | Director resigned | TRIPODI, Anna Daniela | — |
| 18/01/2021 | Director appointed | — | MASHEVA, Mariana |
| 11/12/2020 | Director appointed | — | SMILLIE SNR, Brian Mitchell |
| 01/08/2020 | Person with significant control ceased | Mr Brian Mitchell Smillie | — |
| 04/07/2020 | Director resigned | SMILLIE, Brian Mitchell | — |
| 04/07/2020 | Director resigned | SMILLIE, Brian Mitchell | — |
| 10/04/2020 | Director appointed | — | TRIPODI, Anna Daniela |
| 31/03/2020 | Director resigned | SWAN, Nicholas Alistair | — |
| 14/01/2020 | Registered name changed | HERMES APPS LTD | BEEZER (PWA) LTD |
| 01/02/2018 | Director appointed | — | SMILLIE, Brian Mitchell |
| 01/05/2017 | Director resigned | RUSSELL, John (Ian) | — |
| 01/01/2017 | Director appointed | — | RUSSELL, Ian |
| 01/09/2016 | Director appointed | — | SWAN, Nicholas Alistair |
| 16/08/2016 | Director appointed | — | RUSSELL, John (Ian) |
| 15/08/2016 | Director appointed | — | MCINTOSH, David Dennis |
| 06/04/2016 | Person with significant control added | — | Mr Brian Mitchell Smillie |
| 27/11/2014 | Director appointed | — | SMILLIE, Brian Mitchell |
Financial highlights
No figures could be read from the accounts filed on 29 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BEEZER (PWA) LTD
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Filing history
Most recent filings
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About BEEZER (PWA) LTD (SC492158)
BEEZER (PWA) LTD is a private limited company incorporated on 27 November 2014 and registered in the United Kingdom under company number SC492158. Its registered office is at 16 Rutland Square, Edinburgh, EH1 2BB, Scotland. The recorded nature of business is specialised design activities (SIC 74100). The company is currently active , with statutory accounts last made up to 31 January 2026. 10 active officers are on record , and the person with significant control is Mr Brian Mitchell Smillie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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