# Beattie Property Developments Limited

## Details

- **Company number:** [NI063456](https://find-and-update.company-information.service.gov.uk/company/NI063456)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2007
- **Registered office:** LINENHALL EXCHANGE, 1ST FLOOR, 26 LINENHALL STREET, BELFAST, BT2 8BG
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68310](/sic/68310) Real estate agencies, [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Darius James Walter | secretary | 12 Jun 2023 |  |
| BEATTIE, Matthew Stephen Alexander | director | 12 Jun 2023 |  |
| MARKS, John Christopher | secretary | 7 Mar 2007 | 12 Jun 2023 |
| BEATTIE, Stephen Henry | director | 7 Feb 2007 | 12 Jun 2023 |
| C.S. SECRETARIAL SERVICES LTD | corporate-secretary | 7 Mar 2007 | 7 Mar 2007 |
| CS DIRECTOR SERVICES LIMITED | corporate-director | 7 Mar 2007 | 7 Mar 2007 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darius James Walter Beattie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 31 Mar 2026 |  |
| Mr Matthew Stephen Alexander Beattie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 31 Mar 2026 |  |
| Mrs Lorna Beattie | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jun 2023 | 31 Mar 2026 |
| Mr Stephen Henry Beattie | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 12 Jun 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,048,818 | £6,872 | 35 |
| 31 Dec 2024 | £1,028,600 | £25,349 | 37 |
| 31 Dec 2023 | £993,790 | £50,840 | 37 |
| 31 Dec 2019 | £831,003 | £45,208 | 0 |
| 31 Dec 2018 | -£8,471 | £48,407 | 0 |
| 31 Mar 2016 | -£8,266 | £54,278 | - |
| 31 Mar 2015 | £2 | - | - |
| 31 Mar 2014 | £2 | - | - |
| 31 Mar 2012 | £2 | - | - |
| 31 Mar 2011 | £2 | - | - |





## Directors' other companies

- [BEATTIE, Matthew Stephen Alexander](/person/6358923) - director at [Beatties Pallet Distribution Limited](/company/NI719513)



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