Overview
SC111143 Limited's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is SC111143 Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Edward Gerard Beattie | Director | 2010 | 16 yrs |
| Laura Jane Beattie | Company secretary | 2011 | 15 yrs |
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Edward Gerard Beattie | Director | 28 October 2010 | 1 other current board |
| Laura Jane Beattie | Company secretary | 21 February 2011 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
6 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Sidehouse Enterprises Limited | Corporate director | 10 July 2002 | 1 July 2012 |
| Ian Robert Thomson | Company secretary | 16 January 2008 | 21 February 2011 |
| Mary Devaney Maxwell McCarroll Beattie | Director | 8 October 2001 | 28 October 2010 |
| George Beattie | Company secretary | 29 October 1990 | 29 December 2007 |
| George Beattie | Director | Not recorded | 19 August 2002 |
| John Roderick Hector Cameron | Company secretary | Not recorded | 29 October 1990 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Edward Gerard Beattie Director · appointed 2010
Directors past 6 years
- Edward Gerard Beattie Director · appointed 2010
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is SC111143 Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 May 2013 (total exemption small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption smallSmall company accounts; exempt from audit.
- Accounts last made up to
- 31 May 2013
- Next accounts due
- 28 February 2015 Overdue by 4267 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 22 September 2016 Overdue by 3695 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 6 charges registered, 2 outstanding, 0 part satisfied, 4 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC111143
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- Scotland
- Incorporated
- 16 May 1988
- Registered office
- PO Box 24238, Sc111143 - Companies House Default Address, Edinburgh, EH7 9HR
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Previous name
- Whiteinch Demolition LimitedUntil 24 July 2025
- Latest accounts
- 31 May 2013 (total exemption small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption smallSmall company accounts; exempt from audit.
- Accounts last made up to
- 31 May 2013
- Next accounts due
- 28 February 2015 Overdue by 4267 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 22 September 2016 Overdue by 3695 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 6 charges registered, 2 outstanding, 0 part satisfied, 4 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
106iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.106 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the EH7 postcode district.
- Ronald 100% Global Consultants Hannah Limited
- Amanda French Limited
- BWR Contracts Ltd
- MT Statistics Limited
- D M Consultants Fife Limited
- Oakwood Advisory Limited
Showing 6 of 106Show moreShow fewerShow all 106 →
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
No people or companies with significant control are on record for this company.
Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.