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Governance Register
Private limited company · No. SC648776 · Wardpark

French (Beechwood Road ) Property CO Ltd

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

French (Beechwood Road ) Property CO Ltd's network

2 people1 organisationExplore in 3Di1 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is French (Beechwood Road ) Property CO Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Nicholas James Ernest FrenchDirector2023
3y 3m
Karen Deborah McMillanCompany secretary2026
5m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 16 July 2026Confirmation statement made up to this dateCompanies House company file
  • 31 May 2026Karen Deborah McMillan appointed secretaryCompanies House officer data
  • 31 May 2026Claire Garcia - Palmer left as directorCompanies House officer data
  • 31 December 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Nicholas James Ernest FrenchDirector31 July 2023
1 other current board
Karen Deborah McMillanCompany secretary31 May 2026No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Claire Garcia - PalmerDirector14 September 202331 May 2026
Robert James FrenchDirector3 December 201931 July 2023

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
3.2y
median 3.2y
Longest tenure
3.2y
since 2023
Over 6 years
0
of 1 on the board
also govern a charity
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

First-time vs portfolio directors

Portfolio (1)

Left in the last 12 months

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is French (Beechwood Road ) Property CO Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£50k£100k£150k202520242023202220212020£138.32k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2025-Not reportedNot reported£138.32k£138.32kNot reported0
31 December 2024-Not reportedNot reported£78.81k£78.81kNot reported0
31 December 2023-Not reportedNot reported£54.37k£54.37kNot reported0
31 December 2022-Not reportedNot reported£32.94k£32.94kNot reported0
31 December 2021-Not reportedNot reported£12.63k£12.63kNot reported0
31 December 2020FRS102Not reportedNot reported£1Not reportedNot reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
16 July 2026
Next confirmation statement due
30 July 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC648776
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
3 December 2019
Registered office
2e Davidson Sharp & Co Ltd, 2e Napier Place, Wardpark, Cumbernauld, G68 0LL
Nature of business (SIC)
  • 68209 Other letting and operating of own or leased real estate
Latest accounts
31 December 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
16 July 2026
Next confirmation statement due
30 July 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

81iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

81 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the G68 postcode district.

Showing 6 of 81Show all 81 →

Recent news and events

From the public record

  • 16 July 2026Confirmation statement made up to this dateCompanies House company file
  • 31 May 2026Karen Deborah McMillan appointed secretaryCompanies House officer data
  • 31 May 2026Claire Garcia - Palmer left as directorCompanies House officer data
  • 31 December 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

3
NameControlNotifiedCeased
Mr Nicholas James Ernest FrenchPerson · British
  • Owns 25 to 50% of the shares
15 July 2025Current
Mrs Claire Estelle Anne Grcia - PalmerPerson · British
  • Owns 25 to 50% of the shares
15 July 202531 May 2026
Mr Robert James FrenchPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
3 December 201915 July 2025

1 current controller and 2 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.