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 2
  • 1
    White, Andrew Edward
    Chartered Surveyor born in March 1963
    Individual (29 offsprings)
    Officer
    2001-10-08 ~ now
    OF - director → CIF 0
  • 2
    The Broadgate Tower, 20 Primrose Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    483,740 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Robson, Ronald Alexander
    Chartered Accountant born in March 1963
    Individual (29 offsprings)
    Officer
    2008-03-03 ~ 2009-07-17
    OF - director → CIF 0
  • 2
    Kennedy, John Anthony Bingham
    Property Company Director born in April 1951
    Individual (10 offsprings)
    Officer
    1994-06-02 ~ 2009-12-04
    OF - director → CIF 0
  • 3
    Mccall, Peter Michael
    Solicitor
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2009-10-01
    OF - secretary → CIF 0
  • 4
    Brown, John Kenneth
    Chartered Accountant born in June 1957
    Individual (25 offsprings)
    Officer
    1999-09-20 ~ 2008-03-03
    OF - director → CIF 0
    Brown, John Kenneth
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    2000-01-28 ~ 2008-03-03
    OF - secretary → CIF 0
  • 5
    Thomson, William George Ritchie
    Chartered Accountant born in May 1950
    Individual (26 offsprings)
    Officer
    1994-06-02 ~ 2000-12-21
    OF - director → CIF 0
  • 6
    Rawlinson, Grant Macdonald
    Chartered Surveyor born in May 1974
    Individual
    Officer
    2001-10-10 ~ 2001-12-18
    OF - director → CIF 0
  • 7
    Marsden, Christopher
    Surveyor born in December 1962
    Individual (28 offsprings)
    Officer
    1996-08-08 ~ 1999-11-30
    OF - director → CIF 0
  • 8
    Kennedy, Patricia Alice
    Cs
    Individual (12 offsprings)
    Officer
    1994-06-02 ~ 1994-08-31
    OF - secretary → CIF 0
  • 9
    Brook, Robert William Middleton
    Surveyor born in September 1966
    Individual (18 offsprings)
    Officer
    2001-01-16 ~ 2009-12-04
    OF - director → CIF 0
  • 10
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-06-02 ~ 1994-06-02
    PE - nominee-secretary → CIF 0
  • 11
    61 Dublin Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1994-08-31 ~ 2000-01-28
    PE - secretary → CIF 0
  • 12
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1994-06-02 ~ 1994-06-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

BEAVERBANK PROPERTIES LIMITED

Previous name
KENMORE RETAIL LIMITED - 1994-06-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Assets Less Current Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Equity
Called up share capital
220,541 GBP2023-06-30
220,541 GBP2022-06-30
Retained earnings (accumulated losses)
-220,541 GBP2023-06-30
-220,541 GBP2022-06-30
Equity
0 GBP2023-06-30
0 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

  • BEAVERBANK PROPERTIES LIMITED
    Info
    KENMORE RETAIL LIMITED - 1994-06-22
    Registered number SC151201
    Beaverbank Properties Limited C/o Azets Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG
    Private Limited Company incorporated on 1994-06-02 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.