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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 5
  • 1
    Baynham, Michael James
    Born in October 1956
    Individual (28 offsprings)
    Officer
    icon of calendar 1994-04-07 ~ now
    OF - Director → CIF 0
    Baynham, Michael James
    Lawyer
    Individual (28 offsprings)
    Officer
    icon of calendar 1994-04-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr John Mcarthur
    Born in December 1963
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2025-01-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Pearson, Roderick John
    Born in October 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Mr Paul Wigham
    Born in March 1952
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2025-01-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    CALEDONIAN TRUST LIMITED - now
    FIRST TALISMAN INVESTMENTS PLC - 1983-11-02
    FIRST TALISMAN INVESTMENT PLC - 1982-09-28
    TOWNGRADE SECURITIES PLC - 1988-06-29
    icon of address61a, North Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Lowe, Ian Douglas
    Company Director born in March 1937
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-04-07 ~ 2025-01-05
    OF - Director → CIF 0
    Mr Ian Douglas Lowe
    Born in March 1937
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Killay, Victoria Wendy
    Fund Manager born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 1990-04-03 ~ 1991-03-05
    OF - Director → CIF 0
  • 3
    Murray, Kenneth Christopher
    Born in August 1958
    Individual
    Officer
    icon of calendar 1990-04-03 ~ 1994-03-28
    OF - Director → CIF 0
    Murray, Kenneth Christopher
    Individual
    Officer
    icon of calendar 1990-04-03 ~ 1990-07-09
    OF - Secretary → CIF 0
  • 4
    Frith, Russell Anthony John
    Ca born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-03-05 ~ 1994-04-07
    OF - Director → CIF 0
    Frith, Russell Anthony John
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-03-05 ~ 1994-04-07
    OF - Secretary → CIF 0
  • 5
    Macdonald, Alexander
    Banker born in November 1955
    Individual
    Officer
    icon of calendar 1991-06-17 ~ 1992-02-27
    OF - Director → CIF 0
  • 6
    Moore, Michael Rodney Newton
    Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-16 ~ 1993-07-16
    OF - Director → CIF 0
  • 7
    Ward, Graeme
    Director born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-05 ~ 1992-02-27
    OF - Director → CIF 0
  • 8
    Court, Philip
    Development Director born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-05 ~ 1992-02-27
    OF - Director → CIF 0
  • 9
    icon of address24 Great King Street, Edinburgh, Midlothian
    Corporate
    Officer
    1990-07-09 ~ 1991-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

B OF E PROPERTIES LIMITED

Previous names
LINKLIGHT PLC - 1990-03-30
THE EDINBURGH MORTGAGE CORPORATION PLC - 1990-07-11
B OF E TRADING PLC. - 1994-04-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2023-06-30
5 GBP2022-06-30
Net Assets/Liabilities
5 GBP2023-06-30
5 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
50,000 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
0.0001 GBP/shares2022-07-01 ~ 2023-06-30
Equity
5 GBP2023-06-30
5 GBP2022-06-30

  • B OF E PROPERTIES LIMITED
    Info
    LINKLIGHT PLC - 1990-03-30
    THE EDINBURGH MORTGAGE CORPORATION PLC - 1990-03-30
    B OF E TRADING PLC. - 1990-03-30
    Registered number SC123270
    icon of address61a North Castle Street, Edinburgh EH2 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1990-02-22 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.