logo
explain how to read the page

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 7
  • 1
    Gibb, Jane Maree
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2003-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Donald Alexander Euan
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2003-11-19 ~ now
    OF - Director → CIF 0
    Mr Donald Alexander Euan Howard
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Matza, Marc Brendon
    Business Consultant born in July 1954
    Individual (8 offsprings)
    Officer
    2003-11-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Colonsay House, Scalasaig, Isle Of Colonsay, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2003-10-03 ~ 2003-11-19
    OF - Nominee Director → CIF 0
    2003-10-03 ~ 2003-11-24
    OF - Nominee Secretary → CIF 0
  • 6
    CKD GALBRAITH LLP SO300208 SC255740
    Suite C1, Stirling Agricultural Centre, Stirling, United Kingdom
    Active Corporate (46 parents, 9 offsprings)
    Officer
    2003-11-24 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 7
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 282 offsprings)
    Officer
    2003-10-03 ~ 2003-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEAVER PERSEVERANCE LIMITED

Period: 2003-11-24 ~ now
Company number: SC257037
Registered names
BEAVER PERSEVERANCE LIMITED - now
TM 1206 LIMITED - 2003-11-24 SC313591... (more)
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Property, Plant & Equipment
241,626 GBP2025-03-31
263,414 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
241,627 GBP2025-03-31
263,415 GBP2024-03-31
Debtors
947,767 GBP2025-03-31
902,977 GBP2024-03-31
Cash at bank and in hand
8,875 GBP2025-03-31
77,323 GBP2024-03-31
Current Assets
957,032 GBP2025-03-31
980,560 GBP2024-03-31
Net Current Assets/Liabilities
754,615 GBP2025-03-31
741,358 GBP2024-03-31
Total Assets Less Current Liabilities
996,242 GBP2025-03-31
1,004,773 GBP2024-03-31
Net Assets/Liabilities
831,944 GBP2025-03-31
835,331 GBP2024-03-31
Equity
Called up share capital
11 GBP2025-03-31
11 GBP2024-03-31
Share premium
489,610 GBP2025-03-31
489,610 GBP2024-03-31
Retained earnings (accumulated losses)
342,323 GBP2025-03-31
345,710 GBP2024-03-31
Equity
831,944 GBP2025-03-31
835,331 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
427,554 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
185,928 GBP2025-03-31
164,140 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21,788 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
241,626 GBP2025-03-31
263,414 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed By Related Parties
132,092 GBP2025-03-31
Current
162,445 GBP2024-03-31
Other Debtors
Amounts falling due within one year
815,675 GBP2025-03-31
740,532 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
947,767 GBP2025-03-31
902,977 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
21,055 GBP2025-03-31
21,404 GBP2024-03-31
Trade Creditors/Trade Payables
Current
255 GBP2025-03-31
4,746 GBP2024-03-31
Other Taxation & Social Security Payable
Current
20,284 GBP2025-03-31
62,182 GBP2024-03-31
Other Creditors
Current
160,823 GBP2025-03-31
150,870 GBP2024-03-31
Creditors
Current
202,417 GBP2025-03-31
239,202 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
173,602 GBP2025-03-31
178,746 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BEAVER PERSEVERANCE LIMITED
    Info
    TM 1206 LIMITED - 2003-11-24
    Registered number SC257037
    Level 4,9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2003-10-03 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • BEAVER PERSEVERANCE LIMITED
    S
    Registered number Sc257037
    9, Haymarket Square, Edinburgh, Scotland, EH3 8RY
    Private Company Limited By Shares in Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLONSAY HOLIDAY PROPERTIES LIMITED
    - now SC406211
    COLONSAY PROPERTIES LIMITED - 2011-09-15
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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