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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.

Parent entities and officers 3
  • 1
    Mannings, Paul Frederick William
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
    Mr Paul Frederick William Mannings
    Born in April 1967
    Individual (12 offsprings)
    Person with significant control
    2024-08-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hollywood, Greg
    Born in April 1990
    Individual (4 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
    Mr Greg Hollywood
    Born in April 1990
    Individual (4 offsprings)
    Person with significant control
    2024-08-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Anderson, Calum David
    Born in May 1985
    Individual (6 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
    Mr Calum David Anderson
    Born in May 1985
    Individual (6 offsprings)
    Person with significant control
    2024-08-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BEAVERBANK HOLDINGS LIMITED

Period: 2024-08-07 ~ now
Company number: SC818696 SC634894
Registered name
BEAVERBANK HOLDINGS LIMITED - now SC634894
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-08-07 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
12024-08-07 ~ 2025-04-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-08-07 ~ 2025-04-30
Fixed Assets - Investments
275,992 GBP2025-04-30
Debtors
76,856 GBP2025-04-30
Cash at bank and in hand
5,298 GBP2025-04-30
Current Assets
82,154 GBP2025-04-30
Creditors
Current
-72,000 GBP2025-04-30
Net Current Assets/Liabilities
10,154 GBP2025-04-30
Total Assets Less Current Liabilities
286,146 GBP2025-04-30
Creditors
Non-current
-215,337 GBP2025-04-30
Net Assets/Liabilities
70,809 GBP2025-04-30
Equity
Called up share capital
90 GBP2025-04-30
Retained earnings (accumulated losses)
70,719 GBP2025-04-30
Equity
70,809 GBP2025-04-30
Other Investments Other Than Loans
Additions to investments
298,855 GBP2025-04-30
Disposals
-22,863 GBP2025-04-30
Cost valuation
275,992 GBP2025-04-30
Other Investments Other Than Loans
275,992 GBP2025-04-30
Other Debtors
Current
76,856 GBP2025-04-30
Other Creditors
Current
72,000 GBP2025-04-30
Non-current
215,337 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2025-04-30

Related profiles found in government register
  • BEAVERBANK HOLDINGS LIMITED
    Info
    Registered number SC818696
    6 Logie Mill, Edinburgh, Lothian EH7 4HG
    PRIVATE LIMITED COMPANY incorporated on 2024-08-07 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • BEAVERBANK HOLDINGS LIMITED
    S
    Registered number Sc818696
    6 Logie Mill, Edinburgh, Lothian, United Kingdom, EH7 4HG
    Limited Company in Uk, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AH&CO LIMITED
    - now SC430923 SC478251
    ANDREW HAMILTON & CO LIMITED - 2014-07-10
    6 Logie Mill, Edinburgh
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2024-08-29 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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