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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
Active 3
  • 1
    Kearney, Christopher
    Director born in July 1984
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Kearney, Patrick
    Director born in January 1954
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Director → CIF 0
  • 3
    PATANN LIMITED - 2006-10-12
    PBN PROPERTY LIMITED - 2015-02-09
    icon of addressAdelaide House, Falcon Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -8,638,266 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mccartney, Peter
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2017-11-27
    OF - Director → CIF 0
  • 2
    Adair, Neil Robert
    Director born in June 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 3
    Mitchell, Damian Martin
    Director born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Wilson, Hugh Robert Harper
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2023-12-31
    OF - Director → CIF 0
    Wilson, Hugh Robert Harper
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 5
    Mcconville, Brian Francis
    Director born in June 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2007-08-21
    OF - Director → CIF 0
  • 6
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2006-10-10 ~ 2007-02-01
    PE - Nominee Director → CIF 0
    2006-10-10 ~ 2007-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BEACONS PLACE LIMITED

Previous names
PBN KEARNEY LIMITED - 2015-03-25
SF 3066 LIMITED - 2007-03-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Debtors
606,667 GBP2024-06-30
606,667 GBP2023-06-30
Cash at bank and in hand
128 GBP2024-06-30
224 GBP2023-06-30
Current Assets
606,795 GBP2024-06-30
606,891 GBP2023-06-30
Creditors
Amounts falling due within one year
338,993 GBP2024-06-30
338,993 GBP2023-06-30
Net Current Assets/Liabilities
267,802 GBP2024-06-30
267,898 GBP2023-06-30
Total Assets Less Current Liabilities
267,802 GBP2024-06-30
267,898 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
267,800 GBP2024-06-30
267,896 GBP2023-06-30
Equity
267,802 GBP2024-06-30
267,898 GBP2023-06-30
Amounts owed to directors
Amounts falling due within one year
321,974 GBP2024-06-30
321,974 GBP2023-06-30

  • BEACONS PLACE LIMITED
    Info
    PBN KEARNEY LIMITED - 2015-03-25
    SF 3066 LIMITED - 2015-03-25
    Registered number SC309904
    icon of addressBuilding 1, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2006-10-10 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 16 October 2025 and licensed under the Open Government Licence v3.0.