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 2
  • 1
    Lang, Sally Marie
    Director
    Individual (11 offsprings)
    Officer
    2009-07-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Traynor, Christopher
    Director born in May 1963
    Individual (18 offsprings)
    Officer
    2008-11-20 ~ now
    OF - Director → CIF 0
    Mr Christopher Traynor
    Born in May 1963
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED
    - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2008-09-26 ~ 2008-11-20
    PE - Director → CIF 0
  • 2
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-09-26 ~ 2009-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

BE CAPITAL LIMITED

Previous name
ENSCO 226 LIMITED - 2008-10-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,020 GBP2023-11-30
796 GBP2022-11-30
Fixed Assets - Investments
4,801 GBP2023-11-30
4,801 GBP2022-11-30
Debtors
Current
348,101 GBP2023-11-30
188,339 GBP2022-11-30
Non-current
4,031,875 GBP2023-11-30
4,668,375 GBP2022-11-30
Cash at bank and in hand
123,738 GBP2023-11-30
96,759 GBP2022-11-30
Net Assets/Liabilities
116,785 GBP2023-11-30
24,713 GBP2022-11-30
Equity
Called up share capital
1,003 GBP2023-11-30
1,003 GBP2022-11-30
Retained earnings (accumulated losses)
115,782 GBP2023-11-30
23,710 GBP2022-11-30
Equity
116,785 GBP2023-11-30
24,713 GBP2022-11-30
Average Number of Employees
62022-12-01 ~ 2023-11-30
72021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Other
10,369 GBP2023-11-30
7,732 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
10,369 GBP2023-11-30
7,732 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,349 GBP2023-11-30
6,936 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,349 GBP2023-11-30
6,936 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
413 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
413 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
3,020 GBP2023-11-30
796 GBP2022-11-30
Investments in Subsidiaries
Cost valuation
4,801 GBP2023-11-30
4,801 GBP2022-11-30
Investments in Subsidiaries
4,801 GBP2023-11-30
4,801 GBP2022-11-30
Other Debtors
Current
336,811 GBP2023-11-30
188,125 GBP2022-11-30
Non-current
39,941 GBP2023-11-30
39,941 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
6,999 GBP2023-11-30
7,000 GBP2022-11-30
Trade Creditors/Trade Payables
Current
321 GBP2023-11-30
3,629 GBP2022-11-30
Other Creditors
Current
1,347,582 GBP2023-11-30
740,419 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
12,834 GBP2023-11-30
19,833 GBP2022-11-30
Other Creditors
Non-current
3 GBP2023-11-30
3 GBP2022-11-30
Net Deferred Tax Liability/Asset
-633 GBP2023-11-30
0 GBP2022-11-30
0 GBP2021-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-633 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2022-12-01 ~ 2023-11-30
1,000 GBP2021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
1 GBP2021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2023-11-30
Par Value of Share
Class 4 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
  • BE CAPITAL LIMITED
    Info
    ENSCO 226 LIMITED - 2008-10-14
    Registered number SC349155
    69 St Vincent Street, St. Vincent Street, Glasgow G2 5TF
    Private Limited Company incorporated on 2008-09-26 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • BE CAPITAL LTD
    S
    Registered number Sc349155
    218 St Vincent Street, Glasgow, United Kingdom, G2 5SG
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 218 St Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.