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, James Valentine
    Individual (1 offspring)
    Officer
    2013-05-08 ~ now
    OF - secretary → CIF 0
  • 2
    Knowles, Marlene
    Nursing born in December 1944
    Individual (1 offspring)
    Officer
    2005-02-18 ~ now
    OF - director → CIF 0
    Mrs Marlene Knowles
    Born in December 1944
    Individual (1 offspring)
    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 - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    HILL & ROBB LIMITED
    3, Pitt Terrace, Stirling, Stirlingshire, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2005-02-18 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Knowles, James Strachan Douglas
    Accountant born in April 1936
    Individual
    Officer
    2005-02-18 ~ 2008-03-18
    OF - director → CIF 0
  • 2
    Pratt, Peter William David Alexander, Mr.
    Individual (3 offsprings)
    Officer
    2010-03-17 ~ 2013-03-31
    OF - secretary → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-02-18 ~ 2005-02-18
    PE - nominee-secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2005-02-18 ~ 2005-02-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

BEECHWOOD GARDENS (SCOTLAND) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
100 GBP2023-08-17
100 GBP2022-08-17
Net Assets/Liabilities
100 GBP2023-08-17
100 GBP2022-08-17
Number of shares allotted
Class 1 ordinary share
100 shares2022-08-18 ~ 2023-08-17
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-18 ~ 2023-08-17
Equity
100 GBP2023-08-17
100 GBP2022-08-17

  • BEECHWOOD GARDENS (SCOTLAND) LIMITED
    Info
    Registered number SC280214
    3 Pitt Terrace, Stirling FK8 2EY
    Private Limited Company incorporated on 2005-02-18 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.