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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 9
  • 1
    Wilson, Hugh Robert Harper
    Director born in March 1965
    Individual (29 offsprings)
    Officer
    2007-02-01 ~ 2023-12-31
    OF - Director → CIF 0
    Wilson, Hugh Robert Harper
    Director
    Individual (29 offsprings)
    Officer
    2007-02-01 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 2
    Kearney, Christopher
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mccartney, Peter
    Director born in September 1971
    Individual (36 offsprings)
    Officer
    2008-01-01 ~ 2017-11-27
    OF - Director → CIF 0
  • 4
    Adair, Neil Robert
    Director born in June 1962
    Individual (55 offsprings)
    Officer
    2007-02-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 5
    Mitchell, Damian Martin
    Born in August 1977
    Individual (24 offsprings)
    Officer
    2010-01-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Kearney, Patrick
    Born in January 1954
    Individual (47 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcconville, Brian Francis
    Director born in June 1961
    Individual (46 offsprings)
    Officer
    2007-02-01 ~ 2007-08-21
    OF - Director → CIF 0
  • 8
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow
    Dissolved Corporate (18 parents, 622 offsprings)
    Officer
    2006-10-10 ~ 2007-02-01
    OF - Nominee Director → CIF 0
    2006-10-10 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 9
    KILMONA PROPERTY LIMITED
    - now NI028118
    PBN PROPERTY LIMITED - 2015-02-09
    PATANN LIMITED - 2006-10-12
    Adelaide House, Falcon Road, Belfast, Northern Ireland
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BEACONS PLACE LIMITED

Period: 2015-03-25 ~ now
Company number: SC309904
Registered names
BEACONS PLACE LIMITED - now
PBN KEARNEY LIMITED - 2015-03-25
SF 3066 LIMITED - 2007-03-02 SC312409... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Debtors
606,757 GBP2025-06-30
606,667 GBP2024-06-30
Cash at bank and in hand
128 GBP2024-06-30
Current Assets
606,757 GBP2025-06-30
606,795 GBP2024-06-30
Creditors
Amounts falling due within one year
338,993 GBP2025-06-30
338,993 GBP2024-06-30
Net Current Assets/Liabilities
267,764 GBP2025-06-30
267,802 GBP2024-06-30
Total Assets Less Current Liabilities
267,764 GBP2025-06-30
267,802 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
267,762 GBP2025-06-30
267,800 GBP2024-06-30
Equity
267,764 GBP2025-06-30
267,802 GBP2024-06-30
Amounts owed to directors
Amounts falling due within one year
321,974 GBP2025-06-30
321,974 GBP2024-06-30

  • BEACONS PLACE LIMITED
    Info
    PBN KEARNEY LIMITED - 2015-03-25
    SF 3066 LIMITED - 2015-03-25
    Registered number SC309904
    Building 1, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2006-10-10 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.