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 1
  • Dolby, Katharine
    Risk Manager born in March 1964
    Individual (1 offspring)
    Officer
    2012-11-13 ~ dissolved
    OF - director → CIF 0
Ceased 7
  • 1
    Souter, Samantha Jayne
    Company Secretary
    Individual
    Officer
    2007-10-26 ~ 2010-11-20
    OF - secretary → CIF 0
  • 2
    Clements, Charles William
    Company Director born in February 1968
    Individual (87 offsprings)
    Officer
    2005-09-15 ~ 2007-03-30
    OF - director → CIF 0
  • 3
    Arthur, Craig
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2011-02-14 ~ 2012-11-13
    OF - director → CIF 0
  • 4
    Souter, John Andrew
    Company Director born in May 1973
    Individual
    Officer
    2005-09-15 ~ 2011-02-14
    OF - director → CIF 0
    Souter, John Andrew
    Company Director
    Individual
    Officer
    2005-09-15 ~ 2007-03-30
    OF - secretary → CIF 0
  • 5
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2007-03-30 ~ 2007-10-26
    PE - secretary → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-09-12 ~ 2005-09-15
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2005-09-12 ~ 2005-09-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

BEACONHURST PROPERTIES LIMITED

Previous name
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 company status is Dissolved.
    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.