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 3
  • 1
    Davidson, Kay Louise
    Individual (4 offsprings)
    Officer
    2018-02-20 ~ now
    OF - secretary → CIF 0
  • 2
    Gloag, Ann Heron, Dame
    Company Director born in December 1942
    Individual (34 offsprings)
    Officer
    1999-03-15 ~ now
    OF - director → CIF 0
    Dame Ann Heron Gloag
    Born in December 1942
    Individual (34 offsprings)
    Person with significant control
    2019-02-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    36, Tay Street, Perth, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,088,298 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    KIPPEN CAMPBELL W.S. - now
    KIPPEN CAMPBELL - 2009-02-09
    KIPPEN, CAMPBELL & BURT - 1993-09-10
    48 Tay Street, Perth, Perthshire
    Corporate (3 parents, 1 offspring)
    Officer
    1999-02-10 ~ 2006-12-31
    PE - secretary → CIF 0
  • 2
    KCB NOMINEES LIMITED - 2002-08-23
    48 Tay Street, Perth, Perthshire
    Corporate (4 parents)
    Equity (Company account)
    -381 GBP2024-07-31
    Officer
    1999-02-10 ~ 2000-03-15
    PE - director → CIF 0
  • 3
    COMMERCIAL LEGAL CENTRE LLP
    36, Tay Street, Perth, Perthshire, Scotland
    Dissolved corporate (2 parents, 8 offsprings)
    Current Assets (Company account)
    186,799 GBP2021-10-31
    Officer
    2007-01-01 ~ 2018-02-20
    PE - secretary → CIF 0
parent relation
Company in focus

BEAURIVER LIMITED

Standard Industrial Classification
01500 - Mixed Farming
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-02-28
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
2 GBP2024-02-28
2 GBP2023-02-28

  • BEAURIVER LIMITED
    Info
    Registered number SC193387
    56 George Street, Edinburgh EH2 2LR
    Private Limited Company incorporated on 1999-02-10 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.