Senex Investments Limited
- Company number
- SC308650
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Sep 2006
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Colin Maclean, Mr. | Secretary | 15 Sep 2006 | 17 Oct 2006 |
| MCHUGH, Scott Martin Espie | Secretary | 17 Oct 2006 | 5 Oct 2014 |
| MCHUGH, Scott Martin Espie | Director | 15 Sep 2006 | 5 Oct 2014 |
| WHITE, Stephen Richard | Director | 23 Apr 2019 | 19 Feb 2020 |
| COOK, Cheryl | Director | 1 Aug 2026 | |
| BEATTIE, Colin Maclean | Director | 15 Sep 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Perishing Nominees Ltd (As Nominee Of Liberty Trustees Ltd And Isabel Anne Murray Murray) | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Sep 2016 |
| Mr Colin Maclean Beattie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,115,714 | £10,158 | 0 |
| 31 Dec 2024 | £2,033,014 | £471 | 0 |
| 31 Dec 2023 | £2,126,073 | £621 | 1 |
| 31 Dec 2022 | £2,051,184 | £5,919 | 1 |
| 30 Dec 2021 | £1,891,153 | £11,163 | 1 |
| 30 Dec 2020 | £1,783,067 | £8,865 | 1 |
| 30 Dec 2019 | £1,710,796 | £2,391 | 11 |
| 30 Dec 2018 | £2,216,679 | £21,809 | - |
| 30 Dec 2017 | £2,196,710 | £319,160 | - |
| 30 Dec 2016 | £1,924,173 | £10,475 | - |
| 31 Dec 2015 | - | £10,781 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
Connections
Directors’ other companies
- BEATTIE, Colin Maclean - Director at Saint Cloud Limited
- BEATTIE, Colin Maclean - Director at Partick Cross Limited
- BEATTIE, Colin Maclean - Director at A Play, A Pie And A Pint Ltd
- BEATTIE, Colin Maclean - Director at West Of The Westend Ltd
- BEATTIE, Colin Maclean - Director at Tiree Black House Limited
- COOK, Cheryl - Director at Partick Bridge Street Limited
- COOK, Cheryl - Director at Bishop Loch Homes (Greyfriars) Limited
- COOK, Cheryl - Director at Granny Gibbs Limited
- COOK, Cheryl - Director at Bekel Limited
- COOK, Cheryl - Director at Fengrow Limited
Registered address
830 companies are registered at this address - likely a registration agent.