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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 24
  • 1
    Hardie, Kathleen
    Managing Director born in April 1944
    Individual (5 offsprings)
    Officer
    1991-03-21 ~ 2006-06-20
    OF - Director → CIF 0
  • 2
    Cowan, Robert, Sir
    Chairman born in July 1932
    Individual (5 offsprings)
    Officer
    1991-03-01 ~ 1993-01-07
    OF - Director → CIF 0
  • 3
    Duncan, Andrew Raymond
    Chart Acc born in November 1947
    Individual (17 offsprings)
    Officer
    1997-05-22 ~ 2006-06-20
    OF - Director → CIF 0
    Duncan, Andrew Raymond
    Chart Acc
    Individual (17 offsprings)
    Officer
    1997-05-22 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 4
    Dand, Alan Lindsay
    Accountant born in September 1946
    Individual (18 offsprings)
    Officer
    2011-11-18 ~ now
    OF - Director → CIF 0
    2006-06-20 ~ 2010-11-24
    OF - Director → CIF 0
  • 5
    Carnegie, James Derek Scott
    Accountant born in March 1961
    Individual (60 offsprings)
    Officer
    2006-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Edmonds, Stuart
    Director born in March 1937
    Individual (5 offsprings)
    Officer
    1995-09-25 ~ 1998-02-24
    OF - Director → CIF 0
  • 7
    Duncan, Calum Iain
    Solicitor born in October 1957
    Individual (18 offsprings)
    Officer
    2006-06-20 ~ 2010-11-24
    OF - Director → CIF 0
  • 8
    Hamilton Grierson, Philip John
    Company Director born in October 1932
    Individual (8 offsprings)
    Officer
    1993-05-05 ~ 1995-09-25
    OF - Director → CIF 0
    1997-02-25 ~ 2006-06-20
    OF - Director → CIF 0
  • 9
    Forrest, South
    Individual (3 offsprings)
    Officer
    1991-03-01 ~ 1997-05-22
    OF - Secretary → CIF 0
  • 10
    Fairlie, Peter James Morrison
    Director born in December 1957
    Individual (11 offsprings)
    Officer
    2000-04-10 ~ 2001-03-15
    OF - Director → CIF 0
  • 11
    Mcdonald, Alan Gray
    Solicitor born in July 1956
    Individual (22 offsprings)
    Officer
    1991-03-01 ~ 1991-03-21
    OF - Director → CIF 0
  • 12
    Grant, David Alexander
    Potter born in September 1948
    Individual (2 offsprings)
    Officer
    1991-03-21 ~ 1993-02-18
    OF - Director → CIF 0
  • 13
    Reid, Derek Donald
    Businessman born in November 1944
    Individual (18 offsprings)
    Officer
    1997-02-25 ~ 2006-06-20
    OF - Director → CIF 0
  • 14
    Kenneth Wilson Pattullo
    Individual (1568 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) provisional-liquidator → CIF 0
  • 15
    Mccreevy, Archibald Andrew
    Manager born in March 1950
    Individual (1 offspring)
    Officer
    1995-09-25 ~ 1997-05-22
    OF - Director → CIF 0
  • 16
    Eagleson, Raymond Hood
    Managing Director born in October 1955
    Individual (9 offsprings)
    Officer
    1993-02-18 ~ 1996-08-15
    OF - Director → CIF 0
  • 17
    Marshall, James Simm
    Managing Director born in July 1950
    Individual (3 offsprings)
    Officer
    1991-03-21 ~ 1996-07-12
    OF - Director → CIF 0
  • 18
    Morgan, Charles Fraser
    Retailer born in June 1957
    Individual (7 offsprings)
    Officer
    2006-06-20 ~ now
    OF - Director → CIF 0
  • 19
    David Menzies
    Individual (18 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    Insolvency
    ~ now
    IP - (Case 1) provisional-liquidator → CIF 0
  • 20
    Harcourt, Andrew
    - born in March 1972
    Individual (11 offsprings)
    Officer
    2010-11-24 ~ 2011-09-24
    OF - Director → CIF 0
  • 21
    Band, Thomas Mollison
    Company Director born in March 1934
    Individual (6 offsprings)
    Officer
    1994-08-01 ~ 1995-09-25
    OF - Director → CIF 0
  • 22
    INNES & MACKAY (SECRETARIES) LIMITED
    - now SC218266
    INNES & MACKAY (FS NOMINEES) LIMITED - 2007-05-30
    Kintail House, Beechwood Business Park, Inverness, United Kingdom
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2008-01-06 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 23
    INNES & MACKAY LIMITED
    SC283654
    Kintail House, Beechwood Business Park, Inverness, Inverness Shire
    Active Corporate (10 parents, 42 offsprings)
    Officer
    2006-06-20 ~ 2008-01-06
    OF - Secretary → CIF 0
  • 24
    BEAULY HOLDINGS LIMITED
    - now SC295672
    SPIRIT OF THE NORTH LIMITED - 2006-08-10 SC295672
    Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, Angus
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-06-20 ~ 2008-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HOUSE OF BEAULY LIMITED

Period: 2006-06-22 ~ 2015-02-12
Company number: SC130337
Registered names
HOUSE OF BEAULY LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-09
Commencement of winding up on 2012-08-09
Conclusion of winding up on 2012-09-04
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-09-04
Commencement of winding up on 2012-09-04
Conclusion of winding up on 2014-10-31
Dissolved on 2015-02-12
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • HOUSE OF BEAULY LIMITED
    Info
    MADE IN SCOTLAND LIMITED - 2006-06-22
    Registered number SC130337
    7 Queens Gardens, Aberdeen AB15 4YD
    PRIVATE LIMITED COMPANY incorporated on 1991-03-01 and dissolved on 2015-02-12 (23 years 11 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.