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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 30
  • 1
    Shallow, Michael St John
    Born in September 1954
    Individual (39 offsprings)
    Officer
    2005-09-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Brown, David Anthony
    Director born in February 1972
    Individual (117 offsprings)
    Officer
    2014-09-26 ~ 2015-03-26
    OF - Director → CIF 0
  • 3
    Ross, Kenneth David Stuart
    Born in July 1948
    Individual (14 offsprings)
    Officer
    1993-11-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 4
    Fearn, Matthew Robin Cyprian
    Born in October 1964
    Individual (134 offsprings)
    Officer
    2011-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 5
    Morrison, David Hunter
    Born in April 1949
    Individual (6 offsprings)
    Officer
    1993-11-01 ~ 2005-03-31
    OF - Director → CIF 0
    Morrison, David Hunter
    Individual (6 offsprings)
    Officer
    1993-11-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 6
    Dyer, Howard Paul
    Born in January 1950
    Individual (22 offsprings)
    Officer
    1993-12-22 ~ 1996-06-13
    OF - Director → CIF 0
  • 7
    Meldrum, Angus Alexander
    Born in November 1945
    Individual (11 offsprings)
    Officer
    2002-01-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Bull, Ian Alan
    Born in January 1961
    Individual (134 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Swan, Hamish
    Born in June 1934
    Individual (13 offsprings)
    Officer
    1994-07-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Venters, Euan
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2008-10-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Anand, Rooney
    Born in May 1964
    Individual (95 offsprings)
    Officer
    2005-10-03 ~ 2015-03-26
    OF - Director → CIF 0
  • 12
    Arkley, Alistair Grant
    Born in May 1947
    Individual (25 offsprings)
    Officer
    1999-09-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    Keswick, Lindsay Anne
    Individual (162 offsprings)
    Officer
    2005-12-13 ~ now
    OF - Secretary → CIF 0
  • 14
    Davis, Kirk Dyson
    Born in September 1971
    Individual (202 offsprings)
    Officer
    2015-03-26 ~ 2018-01-31
    OF - Director → CIF 0
  • 15
    Herok, Ian Alexander
    Born in August 1948
    Individual (5 offsprings)
    Officer
    1993-12-22 ~ 2004-03-26
    OF - Director → CIF 0
  • 16
    Robson, Ronald Alexander
    Born in March 1963
    Individual (137 offsprings)
    Officer
    2005-04-04 ~ 2008-01-31
    OF - Director → CIF 0
    Robson, Ronald Alexander
    Individual (137 offsprings)
    Officer
    2005-04-04 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 17
    Bissett, Graeme
    Born in February 1958
    Individual (87 offsprings)
    Officer
    2004-03-29 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Hughes, William
    Born in December 1954
    Individual (8 offsprings)
    Officer
    2001-01-02 ~ 2004-03-26
    OF - Director → CIF 0
  • 19
    Finlayson, Robert William
    Born in December 1949
    Individual (20 offsprings)
    Officer
    2000-01-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 20
    Smith, Gordon William
    Born in June 1953
    Individual (7 offsprings)
    Officer
    1995-11-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    King, Timothy John
    Born in February 1946
    Individual (3 offsprings)
    Officer
    1993-12-22 ~ 1995-07-21
    OF - Director → CIF 0
  • 22
    Mackenzie, Alexander Donald
    Born in March 1957
    Individual (38 offsprings)
    Officer
    1993-12-22 ~ 1996-06-13
    OF - Director → CIF 0
  • 23
    Myers, Jeffrey Ian
    Born in September 1962
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 24
    Greig, Christopher George, Dr
    Born in September 1934
    Individual (43 offsprings)
    Officer
    1996-05-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 25
    Smothers, Richard
    Born in July 1967
    Individual (138 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 26
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 27
    Gordon, Alan
    Born in March 1938
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 28
    GREENE KING ACQUISITIONS NO.2 LIMITED
    - now 05462825 06322630... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10 during the appointment or period of control
    Dissolved on 2025-09-13 during the appointment or period of control
    HACKREMCO (NO. 2270) LIMITED - 2005-08-15
    Westgate Brewery, Westgate Street, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 17222 offsprings)
    Officer
    1993-10-13 ~ 1993-11-01
    OF - Nominee Secretary → CIF 0
  • 30
    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, 7554 offsprings)
    Officer
    1993-10-13 ~ 1993-11-01
    OF - Nominee Director → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-11
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16 during the appointment or period of control
    Due to be dissolved on 2022-05-09 during the appointment or period of control
    PLACE D'OR 347 LIMITED - 1994-02-04
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Dissolved Corporate (21 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 14 July 2026 and licensed under the Open Government Licence v3.0.