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
    Managing Director born in March 1964
    Individual (9 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
    Thornberry, John Reynolds
    Individual (9 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Secretary → CIF 0
    Mr John Reynolds Thornberry
    Born in March 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Heitz, Alfred Frederick
    Director born in February 1939
    Individual
    Officer
    ~ 1996-07-20
    OF - Director → CIF 0
  • 2
    Chisholm, Sydney John
    Director born in July 1946
    Individual
    Officer
    ~ 2010-08-05
    OF - Director → CIF 0
  • 3
    Stewart & Watson, Messrs
    Individual
    Officer
    ~ 2010-08-05
    OF - Secretary → CIF 0
  • 4
    Chisholm, Margaret Anne
    Company Director born in September 1946
    Individual
    Officer
    1996-09-12 ~ 2010-08-05
    OF - Director → CIF 0
  • 5
    Will, George Rollo
    Director born in February 1947
    Individual
    Officer
    ~ 2010-08-05
    OF - Director → CIF 0
  • 6
    Birnie, Gavin James
    Managing Director born in December 1966
    Individual (3 offsprings)
    Officer
    2010-08-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Heitz, Robert Theobald
    Director born in March 1934
    Individual
    Officer
    ~ 1996-07-20
    OF - Director → CIF 0
  • 8
    Heitz, Dieter Eugen
    Director born in February 1943
    Individual
    Officer
    ~ 1996-07-20
    OF - Director → CIF 0
  • 9
    Will, Irene Annie Kemp
    Company Director born in February 1949
    Individual
    Officer
    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
    Amicable House, 252 Union Street, Aberdeen, Scotland
    Active Corporate (5 parents, 315 offsprings)
    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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
23,453 GBP2022-12-31
Creditors
Current
-5,637 GBP2023-12-31
-5,637 GBP2022-12-31
Net Current Assets/Liabilities
-5,637 GBP2023-12-31
17,816 GBP2022-12-31
Total Assets Less Current Liabilities
-5,637 GBP2023-12-31
17,816 GBP2022-12-31
Equity
Called up share capital
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Retained earnings (accumulated losses)
-85,637 GBP2023-12-31
-62,184 GBP2022-12-31
Equity
-5,637 GBP2023-12-31
17,816 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
23,453 GBP2022-12-31
Accrued Liabilities
Current
5,637 GBP2023-12-31
5,637 GBP2022-12-31

  • 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 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.