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.
- 1
Miss Olivia Beattie
Born in August 2004Individual (1 offspring)Person with significant control
2020-09-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Beattie, William
Director born in March 1967Individual (9 offsprings)Officer 2013-01-28 ~ nowOF - Director → CIF 0Mr William Beattie
Born in March 1967Individual (9 offsprings)Person with significant control 2017-09-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Denise Margaret Beattie
Born in February 1969Individual (2 offsprings)Person with significant control 2019-11-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Mr William Beattie
Born in March 1967Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2017-09-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mrs Denise Margaret Beattie
Born in February 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-09-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
BALQUHATSTONE LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
- Registered number SC441326
BALQUHATSTONE LIMITED
Info
Mayfield, 7 Maggiewoods Loan, Falkirk, Stirlingshire FK1 5SJPrivate Limited Company incorporated on 2013-01-28 (12 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-18CIF 0 BALQUHATSTONE LIMITED
SRegistered number Sc441326Brooklyn, Maddiston Road, Brightons, Falkirk, Scotland, FK2 0JJLimited Liability Company in Companies House Scotland, ScotlandCIF 1BALQUHATSTONE LIMITED
SRegistered number Sc441326Mayfield, Maggiewoods Loan, Falkirk, Scotland, FK1 5SJLimited Company in Companies House, ScotlandCIF 2
- 1Beattie Holdings (scotland) Limited, Bo'ness Road, Grangemouth, Stirlingshire, ScotlandActive Corporate (3 parents, 5 offsprings)Profit/Loss (Company account)1,358,211 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Beattie Holdings, Bo'ness Road, Grangemouth, ScotlandDissolved Corporate (4 parents)Equity (Company account)300 GBP2019-01-31Person with significant control 2018-12-21 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
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