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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Kiely, Tom
    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
  • 2
    Quigley, Michael John
    Born in March 1987
    Individual (20 offsprings)
    Officer
    2015-09-23 ~ 2023-04-06
    OF - Director → CIF 0
    Mr Michael John Quigley
    Born in March 1987
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Weatherston, Alan Robert
    Born in May 1974
    Individual (11 offsprings)
    Officer
    2015-12-14 ~ 2020-08-17
    OF - Director → CIF 0
parent relation
Company in focus

LIMEWOOD BEETHAM LIMITED

Period: 2023-04-11 ~ now
Company number: SC516318
Registered names
LIMEWOOD BEETHAM LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 - 2023-04-11
    Registered number SC516318
    Summit House, Mitchell Street, Edinburgh EH6 7BD
    PRIVATE LIMITED COMPANY incorporated on 2015-09-23 (10 years 8 months). The status of the company number 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 6
  • 1
    SW CARLUKE LIMITED
    - now SC512554
    SUBWAY CARLUKE LIMITED
    - 2020-09-10 SC512554
    15 63 Dunnock Road, Dunfermline, Fife, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    SW HAMILTON LIMITED
    - now SC512557
    SUBWAY HAMILTON LIMITED
    - 2020-09-10 SC512557
    15 63 Dunnock Road, Dunfermline, Fife, Scotland
    Active Corporate (4 parents)
    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
    SW OBAN LIMITED
    - now SC512556
    SUBWAY OBAN LIMITED
    - 2020-09-10 SC512556
    15 63 Dunnock Road, Dunfermline, Fife, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    SW QUARRY STREET LIMITED
    - now SC516319
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-28 during the appointment or period of control
    Due to be dissolved on 2022-09-08 during the appointment or period of control
    SUBWAY QUARRY STREET LIMITED
    - 2020-09-10 SC516319
    32 Deanston Avenue, Barrhead, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SW UDDINGSTON LIMITED
    - now SC516325
    SUBWAY UDDINGSTON LIMITED
    - 2020-09-10 SC516325
    15 63 Dunnock Road, Dunfermline, Fife, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    VW STAYCATION LTD
    - now SC512568
    SUBWAY CAMBRIDGE STREET LIMITED
    - 2020-12-29 SC512568
    Summit House, Mitchell Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2021-08-17 ~ 2023-04-06
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2020-08-17
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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