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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 29
  • 1
    Swan, Hamish
    Company Director born in June 1934
    Individual (13 offsprings)
    Officer
    1994-07-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Arkley, Alistair Grant
    Company Director born in May 1947
    Individual (21 offsprings)
    Officer
    1999-09-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Robson, Ronald Alexander
    Director born in March 1963
    Individual (98 offsprings)
    Officer
    2005-04-04 ~ 2008-01-31
    OF - Director → CIF 0
    Robson, Ronald Alexander
    Finance Director
    Individual (98 offsprings)
    Officer
    2005-04-04 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 4
    Morrison, David Hunter
    Finance Director born in April 1949
    Individual (6 offsprings)
    Officer
    1993-11-01 ~ 2005-03-31
    OF - Director → CIF 0
    Morrison, David Hunter
    Finance Director
    Individual (6 offsprings)
    Officer
    1993-11-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 5
    Mackenzie, Alexander Donald
    Venture Capitalist born in March 1957
    Individual (36 offsprings)
    Officer
    1993-12-22 ~ 1996-06-13
    OF - Director → CIF 0
  • 6
    Gordon, Alan
    Chartered Accountant born in March 1938
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 7
    Dyer, Howard Paul
    Company Director born in January 1950
    Individual (21 offsprings)
    Officer
    1993-12-22 ~ 1996-06-13
    OF - Director → CIF 0
  • 8
    Hughes, William
    Manager born in December 1954
    Individual (8 offsprings)
    Officer
    2001-01-02 ~ 2004-03-26
    OF - Director → CIF 0
  • 9
    Myers, Jeffrey Ian
    Retail Dir born in September 1962
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 10
    Herok, Ian Alexander
    Director born in August 1948
    Individual (5 offsprings)
    Officer
    1993-12-22 ~ 2004-03-26
    OF - Director → CIF 0
  • 11
    Greig, Christopher George, Dr
    Company Director born in September 1934
    Individual (42 offsprings)
    Officer
    1996-05-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 12
    Smith, Gordon William
    Sales Dir born in June 1953
    Individual (7 offsprings)
    Officer
    1995-11-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Bull, Ian Alan
    Company Director born in January 1961
    Individual (120 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    King, Timothy John
    Director born in February 1946
    Individual (3 offsprings)
    Officer
    1993-12-22 ~ 1995-07-21
    OF - Director → CIF 0
  • 15
    Keswick, Lindsay Anne
    Individual (153 offsprings)
    Officer
    2005-12-13 ~ now
    OF - Secretary → CIF 0
  • 16
    Ross, Kenneth David Stuart
    Company Director born in July 1948
    Individual (13 offsprings)
    Officer
    1993-11-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 17
    Bissett, Graeme
    Company Director born in February 1958
    Individual (86 offsprings)
    Officer
    2004-03-29 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Smothers, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 19
    Venters, Euan
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    2008-10-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Fearn, Matthew Robin Cyprian
    Director born in October 1964
    Individual (133 offsprings)
    Officer
    2011-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 21
    Finlayson, Robert William
    Accountant born in December 1949
    Individual (19 offsprings)
    Officer
    2000-01-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 22
    Meldrum, Angus Alexander
    Company Director born in November 1945
    Individual (10 offsprings)
    Officer
    2002-01-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 23
    Shallow, Michael St John
    Director born in September 1954
    Individual (36 offsprings)
    Officer
    2005-09-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Anand, Rooney
    Director born in May 1964
    Individual (90 offsprings)
    Officer
    2005-10-03 ~ 2015-03-26
    OF - Director → CIF 0
  • 25
    Brown, David Anthony
    Director born in February 1972
    Individual (117 offsprings)
    Officer
    2014-09-26 ~ 2015-03-26
    OF - Director → CIF 0
  • 26
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (202 offsprings)
    Officer
    2015-03-26 ~ 2018-01-31
    OF - Director → CIF 0
  • 27
    GREENE KING ACQUISITIONS NO.2 LIMITED
    - now 05462825 06322630... (more)
    HACKREMCO (NO. 2270) LIMITED - 2005-08-15
    Westgate Brewery, Westgate Street, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1993-10-13 ~ 1993-11-01
    OF - Nominee Director → CIF 0
  • 29
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1993-10-13 ~ 1993-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BELHAVEN PUBS LIMITED

Period: 2011-08-31 ~ 2025-09-11
Company number: SC146920
Registered names
BELHAVEN PUBS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BELHAVEN PUBS LIMITED
    Info
    THE BELHAVEN GROUP LIMITED - 2011-08-31
    THE BELHAVEN GROUP PLC - 2011-08-31
    BELHAVEN BREWERY GROUP PLC - 2011-08-31
    BELHAVEN HOLDINGS LIMITED - 2011-08-31
    PARKOPTION SERVICES LIMITED - 2011-08-31
    Registered number SC146920
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian EH42 1PE
    PRIVATE LIMITED COMPANY incorporated on 1993-10-13 and dissolved on 2025-09-11 (31 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • BELHAVEN PUBS LIMITED
    S
    Registered number Sc146920
    Belhaven Brewery, Belhaven, Dunbar, East Lothian, Scotland, EH42 1PE
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BELHAVEN BREWERY COMPANY LIMITED
    SC022860
    Belhaven Brewery, Dunbar, East Lothian
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BELHAVEN FINANCE LIMITED
    - now SC148148
    PLACE D'OR 347 LIMITED - 1994-02-04
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.