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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 11
  • 1
    Birnie, Gavin James
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2010-08-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Heitz, Robert Theobald
    Born in March 1934
    Individual (1 offspring)
    Officer
    ~ 1996-07-20
    OF - Director → CIF 0
  • 3
    Chisholm, Sydney John
    Born in July 1946
    Individual (1 offspring)
    Officer
    ~ 2010-08-05
    OF - Director → CIF 0
  • 4
    Heitz, Alfred Frederick
    Born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1996-07-20
    OF - Director → CIF 0
  • 5
    Stewart & Watson, Messrs
    Individual (8 offsprings)
    Officer
    ~ 2010-08-05
    OF - Secretary → CIF 0
  • 6
    Thornberry, John Reynolds
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
    Thornberry, John Reynolds
    Individual (11 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Secretary → CIF 0
    Mr John Reynolds Thornberry
    Born in March 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Will, Irene Annie Kemp
    Born in March 1949
    Individual (1 offspring)
    Officer
    1996-09-12 ~ 2010-08-05
    OF - Director → CIF 0
  • 8
    Will, George Rollo
    Born in March 1947
    Individual (1 offspring)
    Officer
    ~ 2010-08-05
    OF - Director → CIF 0
  • 9
    Heitz, Dieter Eugen
    Born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1996-07-20
    OF - Director → CIF 0
  • 10
    Chisholm, Margaret Anne
    Born in September 1946
    Individual (1 offspring)
    Officer
    1996-09-12 ~ 2010-08-05
    OF - Director → CIF 0
  • 11
    GRANT SMITH LAW PRACTICE
    GRANT SMITH LAW PRACTICE LIMITED - now SC145875 SC401723... (more)
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06 SC145875 SC401723
    WELLPITCH LIMITED - 1993-10-05
    Amicable House, 252 Union Street, Aberdeen, Scotland
    Active Corporate (12 parents, 766 offsprings)
    Officer
    2010-08-05 ~ 2011-07-31
    OF - Secretary → CIF 0
    2011-08-01 ~ 2014-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

PETERHEAD BOX COMPANY LIMITED

Period: 1989-05-12 ~ 2026-03-10
Company number: SC116297
Registered names
PETERHEAD BOX COMPANY LIMITED - Dissolved
NEARHOPE LIMITED - 1989-05-12
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Creditors
Current
-5,637 GBP2023-12-31
Net Current Assets/Liabilities
-5,637 GBP2023-12-31
Total Assets Less Current Liabilities
-5,637 GBP2023-12-31
Equity
Called up share capital
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Retained earnings (accumulated losses)
-80,000 GBP2024-12-31
-85,637 GBP2023-12-31
Equity
-5,637 GBP2023-12-31
Accrued Liabilities
Current
5,637 GBP2023-12-31

  • PETERHEAD BOX COMPANY LIMITED
    Info
    NEARHOPE LIMITED - 1989-05-12
    Registered number SC116297
    1 Wardpark Road, Wardpark South, Cumbernauld, Glasgow G67 3EX
    PRIVATE LIMITED COMPANY incorporated on 1989-02-16 and dissolved on 2026-03-10 (37 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.