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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 1
  • Thornberry, John Reynolds
    Born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ now
    OF - Director → CIF 0
    Thornberry, John Reynolds
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ now
    OF - Secretary → CIF 0
    Mr John Reynolds Thornberry
    Born in March 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Heitz, Alfred Frederick
    Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 1996-07-20
    OF - Director → CIF 0
  • 2
    Heitz, Dieter Eugen
    Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 1996-07-20
    OF - Director → CIF 0
  • 3
    Stewart & Watson, Messrs
    Individual
    Officer
    icon of calendar ~ 2010-08-05
    OF - Secretary → CIF 0
  • 4
    Will, George Rollo
    Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 2010-08-05
    OF - Director → CIF 0
  • 5
    Heitz, Robert Theobald
    Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1996-07-20
    OF - Director → CIF 0
  • 6
    Chisholm, Sydney John
    Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 2010-08-05
    OF - Director → CIF 0
  • 7
    Birnie, Gavin James
    Managing Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Will, Irene Annie Kemp
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 1996-09-12 ~ 2010-08-05
    OF - Director → CIF 0
  • 9
    Chisholm, Margaret Anne
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1996-09-12 ~ 2010-08-05
    OF - Director → CIF 0
  • 10
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    icon of addressAmicable House, 252 Union Street, Aberdeen, Scotland
    Active Corporate (5 parents, 308 offsprings)
    Equity (Company account)
    563,827 GBP2024-07-31
    Officer
    2010-08-05 ~ 2011-07-31
    PE - Secretary → CIF 0
    2011-08-01 ~ 2014-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

PETERHEAD BOX COMPANY LIMITED

Previous name
NEARHOPE LIMITED - 1989-05-12
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
22290 - Manufacture Of Other Plastic Products
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
    icon of address1 Wardpark Road, Wardpark South, Cumbernauld, Glasgow G67 3EX
    PRIVATE LIMITED COMPANY incorporated on 1989-02-16 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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