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 1
  • Kiely, Tom
    Director born in March 1994
    Individual (17 offsprings)
    Officer
    2023-04-06 ~ now
    OF - director → CIF 0
    Mr Tom Kiely
    Born in March 1994
    Individual (17 offsprings)
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Weatherston, Alan Robert
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2015-12-14 ~ 2020-08-17
    OF - director → CIF 0
  • 2
    Quigley, Michael John
    Director born in March 1987
    Individual (14 offsprings)
    Officer
    2015-09-23 ~ 2023-04-06
    OF - director → CIF 0
    Mr Michael John Quigley
    Born in March 1987
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LIMEWOOD BEETHAM LIMITED

Previous names
THE QUIGLEY GROUP LIMITED - 2023-04-11
SUBWAY HOLDINGS LIMITED - 2020-09-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
3,006 GBP2021-05-31
3,006 GBP2020-05-31
Current Assets
52,917 GBP2021-05-31
1,332 GBP2020-05-31
Creditors
Amounts falling due within one year
-204 GBP2021-05-31
-2,620 GBP2020-05-31
Net Current Assets/Liabilities
52,713 GBP2021-05-31
-1,288 GBP2020-05-31
Total Assets Less Current Liabilities
55,719 GBP2021-05-31
1,718 GBP2020-05-31
Creditors
Amounts falling due after one year
-50,000 GBP2021-05-31
Net Assets/Liabilities
5,719 GBP2021-05-31
1,718 GBP2020-05-31
Equity
5,719 GBP2021-05-31
1,718 GBP2020-05-31
Average Number of Employees
22020-06-01 ~ 2021-05-31
22019-06-01 ~ 2020-05-31
Related profiles found in government register
  • LIMEWOOD BEETHAM LIMITED
    Info
    THE QUIGLEY GROUP LIMITED - 2023-04-11
    SUBWAY HOLDINGS LIMITED - 2020-09-10
    Registered number SC516318
    Summit House, Mitchell Street, Edinburgh EH6 7BD
    Private Limited Company incorporated on 2015-09-23 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-04-10
    CIF 0
  • SUBWAY HOLDINGS LIMITED
    S
    Registered number Sc516318
    2, Avonbrae Crescent, Hamilton, Scotland, ML3 7PJ
    Limited Company in Scotland
    CIF 1 CIF 2
  • THE QUIGLEY GROUP LIMITED
    S
    Registered number Sc516318
    2, Avonbrae Crescent, Hamilton, Scotland, ML3 7PJ
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • SUBWAY QUARRY STREET LIMITED - 2020-09-10
    32 Deanston Avenue, Barrhead, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,696 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 5
  • 1
    SUBWAY CARLUKE LIMITED - 2020-09-10
    15 63 Dunnock Road, Dunfermline, Fife, Scotland
    Corporate (1 parent)
    Equity (Company account)
    174 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2022-11-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    SUBWAY HAMILTON LIMITED - 2020-09-10
    15 63 Dunnock Road, Dunfermline, Fife, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -18,587 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2022-11-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    SUBWAY OBAN LIMITED - 2020-09-10
    15 63 Dunnock Road, Dunfermline, Fife, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    297 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2022-11-15
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SUBWAY UDDINGSTON LIMITED - 2020-09-10
    15 63 Dunnock Road, Dunfermline, Fife, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -62,334 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2022-11-15
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    SUBWAY CAMBRIDGE STREET LIMITED - 2020-12-29
    Summit House, Mitchell Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5,753 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2020-08-17
    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
    2021-08-17 ~ 2023-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.