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, Ewan
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    2000-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Maguire, Ian
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2000-12-31 ~ now
    OF - Director → CIF 0
    Maguire, Ian
    Director
    Individual (6 offsprings)
    Officer
    2000-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Ian Maguire
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Maguire, Mary
    Director born in August 1944
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
    Maguire, Mary
    Director born in July 1938
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Maguire, Peter
    Director born in November 1942
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Maguire, John
    Director born in February 1935
    Individual
    Officer
    ~ 2005-10-24
    OF - Director → CIF 0
  • 4
    Maguire, Agnes
    Director born in March 1942
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Moncur, Agnes O'connor
    Director born in August 1937
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Moncur, James
    Director born in December 1935
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
    Moncur, James
    Individual
    Officer
    ~ 2000-12-31
    OF - Secretary → 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 GBP2023-12-31
41,000 GBP2022-12-31
Cash at bank and in hand
3 GBP2023-12-31
3 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-20,719 GBP2023-12-31
-20,514 GBP2022-12-31
Net Current Assets/Liabilities
-20,716 GBP2023-12-31
-20,511 GBP2022-12-31
Total Assets Less Current Liabilities
20,284 GBP2023-12-31
20,489 GBP2022-12-31
Equity
Called up share capital
33,200 GBP2023-12-31
33,200 GBP2022-12-31
Retained earnings (accumulated losses)
-12,916 GBP2023-12-31
-12,711 GBP2022-12-31
Equity
20,284 GBP2023-12-31
20,489 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
41,000 GBP2023-12-31
41,000 GBP2022-12-31
Amounts owed to group undertakings
Current
5,025 GBP2023-12-31
4,676 GBP2022-12-31
Other Creditors
Current
15,694 GBP2023-12-31
15,838 GBP2022-12-31
Creditors
Current
20,719 GBP2023-12-31
20,514 GBP2022-12-31

Related profiles found in government register
  • BIRNIEHILL PROPERTIES LIMITED
    Info
    Registered number SC059087
    Birniehill Whiteside, Whitburn Rd, Bathgate, West Lothian EH48 2HR
    Private Limited Company incorporated on 1975-12-10 (49 years 9 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
    Birniehill, Whitburn Road, Bathgate, West Lothian, Scotland, EH48 2HR
    Limited Company in Scotland
    CIF 1
  • BIRNIEHILL PROPERTIES LTD
    S
    Registered number Sc059087
    Birniehill, Whiteside, Whitburn Road, Bathgate, Scotland, EH48 2AR
    Limited Company in Scotland
    CIF 2
  • BIRNIEHILL PROPERTIES LTD
    S
    Registered number Sc059087
    Whiteside, Whitburn Road, Bathgate, West Lothian, Scotland, EH48 2HR
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Whiteside Birniehill, Whitburn Road, Bathgate
    Active Corporate (3 parents)
    Equity (Company account)
    441 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Birniehill, Whiteside, Whitburn Road, Bathgate
    Active Corporate (3 parents)
    Equity (Company account)
    3,687,106 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Birniehill, Whiteside, Whitburn Road, Bathgate
    Active Corporate (3 parents)
    Equity (Company account)
    894,697 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.