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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 14
  • 1
    Robson, Ronald Alexander
    Chartered Accountant born in March 1963
    Individual (98 offsprings)
    Officer
    2008-03-03 ~ 2009-07-17
    OF - Director → CIF 0
  • 2
    Rawlinson, Grant Macdonald
    Chartered Surveyor born in May 1974
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ 2001-12-18
    OF - Director → CIF 0
  • 3
    Marsden, Christopher
    Surveyor born in December 1962
    Individual (35 offsprings)
    Officer
    1996-08-08 ~ 1999-11-30
    OF - Director → CIF 0
  • 4
    Mccall, Peter Michael
    Solicitor
    Individual (79 offsprings)
    Officer
    2008-03-03 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    Kennedy, Patricia Alice
    Cs
    Individual (16 offsprings)
    Officer
    1994-06-02 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 6
    Thomson, William George Ritchie
    Chartered Accountant born in May 1950
    Individual (68 offsprings)
    Officer
    1994-06-02 ~ 2000-12-21
    OF - Director → CIF 0
  • 7
    Brown, John Kenneth
    Chartered Accountant born in June 1957
    Individual (103 offsprings)
    Officer
    1999-09-20 ~ 2008-03-03
    OF - Director → CIF 0
    Brown, John Kenneth
    Chartered Accountant
    Individual (103 offsprings)
    Officer
    2000-01-28 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 8
    Kennedy, John Anthony Bingham
    Property Company Director born in April 1951
    Individual (113 offsprings)
    Officer
    1994-06-02 ~ 2009-12-04
    OF - Director → CIF 0
  • 9
    Brook, Robert William Middleton
    Surveyor born in September 1966
    Individual (141 offsprings)
    Officer
    2001-01-16 ~ 2009-12-04
    OF - Director → CIF 0
  • 10
    White, Andrew Edward
    Born in March 1963
    Individual (107 offsprings)
    Officer
    2001-10-08 ~ now
    OF - Director → CIF 0
  • 11
    SOVARIA LIMITED
    07067504
    The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    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
    1994-06-02 ~ 1994-06-02
    OF - Nominee Director → CIF 0
  • 13
    CHIENE + TAIT LLP
    61 Dublin Street, Edinburgh
    Active Corporate (20 parents, 67 offsprings)
    Officer
    1994-08-31 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 14
    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
    1994-06-02 ~ 1994-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAVERBANK PROPERTIES LIMITED

Period: 1994-06-22 ~ now
Company number: SC151201
Registered names
BEAVERBANK PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Equity
Called up share capital
220,541 GBP2025-06-30
220,541 GBP2024-06-30
Retained earnings (accumulated losses)
-220,541 GBP2025-06-30
-220,541 GBP2024-06-30
Equity
0 GBP2025-06-30
0 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • BEAVERBANK PROPERTIES LIMITED
    Info
    KENMORE RETAIL LIMITED - 1994-06-22
    Registered number SC151201
    The Round House, Woodbush, Dunbar EH42 1HB
    PRIVATE LIMITED COMPANY incorporated on 1994-06-02 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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