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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 8
  • 1
    Souter, John Andrew
    Company Director born in May 1973
    Individual (9 offsprings)
    Officer
    2005-09-15 ~ 2011-02-14
    OF - Director → CIF 0
    Souter, John Andrew
    Company Director
    Individual (9 offsprings)
    Officer
    2005-09-15 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 2
    Clements, Charles William
    Company Director born in February 1968
    Individual (110 offsprings)
    Officer
    2005-09-15 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Dolby, Katharine
    Risk Manager born in March 1964
    Individual (1 offspring)
    Officer
    2012-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Arthur, Craig
    Director born in September 1964
    Individual (12 offsprings)
    Officer
    2011-02-14 ~ 2012-11-13
    OF - Director → CIF 0
  • 5
    Souter, Samantha Jayne
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-10-26 ~ 2010-11-20
    OF - Secretary → CIF 0
  • 6
    THORNTONS LAW LLP
    SO300381
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (138 parents, 693 offsprings)
    Officer
    2007-03-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2005-09-12 ~ 2005-09-15
    OF - Nominee Director → CIF 0
  • 8
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2005-09-12 ~ 2005-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEACONHURST PROPERTIES LIMITED

Period: 2005-09-21 ~ 2017-01-28
Company number: SC290162
Registered names
BEACONHURST PROPERTIES LIMITED - Dissolved
BOXDIRECT LIMITED - 2005-09-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BEACONHURST PROPERTIES LIMITED
    Info
    BOXDIRECT LIMITED - 2005-09-21
    Registered number SC290162
    56 Palmerston Place, Edinburgh EH12 5AY
    PRIVATE LIMITED COMPANY incorporated on 2005-09-12 and dissolved on 2017-01-28 (11 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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