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
    Beattie, Ian
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2013-02-04 ~ now
    OF - director → CIF 0
  • 2
    10, Jarvie Road, Redding, Falkirk, Stirlingshire, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,240,807 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mayfield, Maggiewoods Loan, Falkirk, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,197,020 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Burnfoot House, Chapel Lane, Falkirk, Stirlingshire, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    300 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ 2018-12-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BEATTIE HOLDINGS (SCOTLAND) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
648 GBP2024-03-31
648 GBP2023-03-31
Investment Property
771,900 GBP2024-03-31
771,900 GBP2023-03-31
Fixed Assets
772,548 GBP2024-03-31
772,548 GBP2023-03-31
Debtors
4,707,760 GBP2024-03-31
4,132,760 GBP2023-03-31
Cash at bank and in hand
3,219,753 GBP2024-03-31
4,062,752 GBP2023-03-31
Current Assets
7,927,513 GBP2024-03-31
8,195,512 GBP2023-03-31
Creditors
Current
56,933 GBP2024-03-31
36,707 GBP2023-03-31
Net Current Assets/Liabilities
7,870,580 GBP2024-03-31
8,158,805 GBP2023-03-31
Total Assets Less Current Liabilities
8,643,128 GBP2024-03-31
8,931,353 GBP2023-03-31
Net Assets/Liabilities
8,503,278 GBP2024-03-31
8,825,067 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
300 GBP2022-03-31
Revaluation reserve
200,586 GBP2024-03-31
200,586 GBP2023-03-31
260,797 GBP2022-03-31
Retained earnings (accumulated losses)
8,302,392 GBP2024-03-31
8,624,181 GBP2023-03-31
5,224,131 GBP2022-03-31
Equity
8,503,278 GBP2024-03-31
8,825,067 GBP2023-03-31
5,485,228 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,680,000 GBP2023-04-01 ~ 2024-03-31
-240,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,680,000 GBP2023-04-01 ~ 2024-03-31
-240,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,358,211 GBP2023-04-01 ~ 2024-03-31
3,640,050 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,358,211 GBP2023-04-01 ~ 2024-03-31
3,579,839 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
402023-04-01 ~ 2024-03-31
352022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
648 GBP2023-03-31
Investments in Group Undertakings
648 GBP2024-03-31
648 GBP2023-03-31
Investment Property - Fair Value Model
771,900 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,760 GBP2024-03-31
2,760 GBP2023-03-31
Other Debtors
Current
4,705,000 GBP2024-03-31
4,130,000 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
4,707,760 GBP2024-03-31
4,132,760 GBP2023-03-31
Corporation Tax Payable
Current
43,338 GBP2024-03-31
17,756 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,500 GBP2024-03-31
7,000 GBP2023-03-31
Accrued Liabilities
Current
5,124 GBP2024-03-31
8,300 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
139,850 GBP2024-03-31
106,286 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,358,211 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,358,211 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BEATTIE HOLDINGS (SCOTLAND) LIMITED
    Info
    Registered number SC441782
    Beattie Holdings (scotland) Limited, Bo'ness Road, Grangemouth, Stirlingshire FK3 9XF
    Private Limited Company incorporated on 2013-02-04 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • BEATTIE HOLDINGS (SCOTLAND) LIMITED
    S
    Registered number Sc441782
    Beattie Holdings (scotland) Limi, Bo'ness Road, Grangemouth, Stirlingshire, FK3 9XF
    United Kingdom in United Kingdom
    CIF 1
  • BEATTIE HOLDINGS (SCOTLAND) LIMITED
    S
    Registered number Sc441782
    Beattie Holdings (scotland) Limited, Bo'ness Road, Grangemouth, Scotland
    Limited Company in Companies House, Scotland
    CIF 2
  • BEATTIE HOLDINGS (SCOTLAND) LIMITED
    S
    Registered number Sc441782
    Beattie Holdings (scotland) Limited, Bo'ness Road, Grangemouth, Scotland, FK3 9XF
    Limited Company in Companies House Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    William Duncan, 2nd Floor, 18 Bothwell Stret, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    40,506 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Beattie Frc Limited, Bo'ness Road, Grangemouth, Stirlingshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    95,596 GBP2024-03-31
    Person with significant control
    2018-04-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Ibb Leisure Limited, Bo'ness Road, Grangemouth, Stirlingshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -280,536 GBP2024-03-31
    Person with significant control
    2020-09-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Peoples Safety Limited, Bo'ness Road, Grangemouth, Stirlingshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,403,785 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 2
  • 1
    Unit 5b Bandeath Industrial Estate, Throsk, Stirling, Scotland
    Corporate (3 parents)
    Equity (Company account)
    316,372 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-28
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Former Masterton Yard / Ge Plastics Plant, Inchyra Road, Grangemouth, Stirlingshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,034,782 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-03-24
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.