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
    Beattie, Peter
    Company Director born in November 1963
    Individual (8 offsprings)
    Officer
    1999-02-12 ~ now
    OF - Director → CIF 0
    Mr Peter Beattie
    Born in November 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    HOMACK TRUSTEES LIMITED - now
    DOMICILE EXECUTORS TRUSTEES & NOMINEESLIMITED - 2024-06-26
    109, Douglas Street, Glasgow, Scotland
    Active Corporate (13 parents, 12 offsprings)
    Equity (Company account)
    289 GBP2023-09-30
    Officer
    1998-12-16 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mclew, Kenneth David Brownlie
    Solicitor born in October 1944
    Individual
    Officer
    1998-12-16 ~ 1999-02-12
    OF - Director → CIF 0
  • 2
    Mcneill, James Stuart
    Solicitor born in October 1955
    Individual (6 offsprings)
    Officer
    1998-12-16 ~ 1999-02-12
    OF - Director → CIF 0
parent relation
Company in focus

PETER BEATTIE & SONS LIMITED

Standard Industrial Classification
43110 - Demolition
43120 - Site Preparation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • PETER BEATTIE & SONS LIMITED
    Info
    Registered number SC191996
    Mossview, High Barrwood, Kilsyth, North Lanarkshire G65 0EG
    Private Limited Company incorporated on 1998-12-16 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-06-08
    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.