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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Maguire, Ian
    Born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ now
    OF - Director → CIF 0
    Maguire, Ian
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Ian Maguire
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Maguire, Ewan
    Born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Moncur, Agnes O'connor
    Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Maguire, Mary
    Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
    Maguire, Mary
    Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Moncur, James
    Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
    Moncur, James
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Secretary → CIF 0
  • 4
    Maguire, Agnes
    Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Maguire, Peter
    Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Maguire, John
    Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 2005-10-24
    OF - Director → CIF 0
parent relation
Company in focus

BIRNIEHILL PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
41,000 GBP2024-12-31
41,000 GBP2023-12-31
Cash at bank and in hand
3 GBP2024-12-31
3 GBP2023-12-31
Net Current Assets/Liabilities
-21,113 GBP2024-12-31
-20,716 GBP2023-12-31
Total Assets Less Current Liabilities
19,887 GBP2024-12-31
20,284 GBP2023-12-31
Equity
Called up share capital
33,200 GBP2024-12-31
33,200 GBP2023-12-31
Retained earnings (accumulated losses)
-13,313 GBP2024-12-31
-12,916 GBP2023-12-31
Equity
19,887 GBP2024-12-31
20,284 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
41,000 GBP2024-12-31
41,000 GBP2023-12-31
Amounts owed to group undertakings
Current
5,398 GBP2024-12-31
5,025 GBP2023-12-31
Other Creditors
Current
15,718 GBP2024-12-31
15,694 GBP2023-12-31
Creditors
Current
21,116 GBP2024-12-31
20,719 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,200 shares2024-12-31
33,200 shares2023-12-31

Related profiles found in government register
  • BIRNIEHILL PROPERTIES LIMITED
    Info
    Registered number SC059087
    icon of addressBirniehill Whiteside, Whitburn Rd, Bathgate, West Lothian EH48 2HR
    PRIVATE LIMITED COMPANY incorporated on 1975-12-10 (49 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • BIRNIEHILL PROPERTIES LTD
    S
    Registered number Sc059087
    icon of addressBirniehill, Whitburn Road, Bathgate, West Lothian, Scotland, EH48 2HR
    Limited Company in Scotland
    CIF 1
  • BIRNIEHILL PROPERTIES LTD
    S
    Registered number Sc059087
    icon of addressBirniehill, Whiteside, Whitburn Road, Bathgate, Scotland, EH48 2AR
    Limited Company in Scotland
    CIF 2
  • BIRNIEHILL PROPERTIES LTD
    S
    Registered number Sc059087
    icon of addressWhiteside, Whitburn Road, Bathgate, West Lothian, Scotland, EH48 2HR
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressWhiteside Birniehill, Whitburn Road, Bathgate
    Active Corporate (3 parents)
    Equity (Company account)
    -118 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBirniehill, Whiteside, Whitburn Road, Bathgate
    Active Corporate (3 parents)
    Equity (Company account)
    3,851,907 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressBirniehill, Whiteside, Whitburn Road, Bathgate
    Active Corporate (3 parents)
    Equity (Company account)
    894,324 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.