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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 5
  • 1
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1997-04-22 ~ 1997-04-22
    OF - Nominee Director → CIF 0
  • 2
    Stephen, Anne-martine
    Born in August 1962
    Individual (1 offspring)
    Officer
    1997-06-17 ~ now
    OF - Director → CIF 0
    Stephen, Anne-martine
    Developer
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 1997-12-17
    OF - Secretary → CIF 0
    Mrs Anne-martine Stephen
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stephen, Melvyn Douglas
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2001-05-08 ~ now
    OF - Director → CIF 0
    Stephen, Melvyn Douglas
    Manager born in November 1956
    Individual (4 offsprings)
    1997-06-17 ~ 1997-12-17
    OF - Director → CIF 0
    Mr Melvyn Douglas Stephen
    Born in November 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Reid, Brian
    Individual (2859 offsprings)
    Officer
    1997-04-22 ~ 1997-04-22
    OF - Nominee Secretary → CIF 0
  • 5
    WARNERS SOLICITORS LLP SO301921
    22, St Patrick Square, Edinburgh, Midlothian, Scotland
    Active Corporate (14 parents, 12 offsprings)
    Officer
    1997-12-17 ~ 2021-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAUFORT PROPERTY COMPANY LIMITED

Period: 1997-05-12 ~ now
Company number: SC174716
Registered names
BEAUFORT PROPERTY COMPANY LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Amounts invested in assets
50 GBP2025-01-31
50 GBP2024-01-31
Debtors
95,958 GBP2025-01-31
76,982 GBP2024-01-31
Cash at bank and in hand
1,197 GBP2025-01-31
16,789 GBP2024-01-31
Current Assets
97,155 GBP2025-01-31
93,771 GBP2024-01-31
Net Current Assets/Liabilities
-45,993 GBP2025-01-31
-31,123 GBP2024-01-31
Net Assets/Liabilities
-45,943 GBP2025-01-31
-31,073 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,250 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-13,250 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,250 GBP2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-13,250 GBP2024-02-01 ~ 2025-01-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
8 GBP2025-01-31
32 GBP2024-01-31
Debtors
Amounts falling due within one year
95,958 GBP2025-01-31
76,982 GBP2024-01-31
Other Creditors
Amounts falling due within one year
12,000 GBP2025-01-31
12,000 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
129,348 GBP2025-01-31
110,894 GBP2024-01-31
Accrued Liabilities
Amounts falling due within one year
1,800 GBP2025-01-31
2,000 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

Related profiles found in government register
  • BEAUFORT PROPERTY COMPANY LIMITED
    Info
    DIAMONDWATCH LIMITED - 1997-05-12
    Registered number SC174716
    29 Groathill Road South, Edinburgh EH4 2LS
    PRIVATE LIMITED COMPANY incorporated on 1997-04-22 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • BEAUFORT PROPERTY COMPANY LIMITED
    S
    Registered number Sc174716
    7, Cottage Park, Edinburgh, United Kingdom, EH4 3QL
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M1 HOMES LTD
    SC460644
    Glen Drummond Limited Argyll House, Quarrywood Court, Livingston, West Lothian
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-03 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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