B of E Properties Limited
Company SC123270 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Caledonian Trust Limited 1 shared director
- Caledonian Farms Limited 1 shared director
- Caledonian City Developments Limited 1 shared director
- Muirfield Homes Limited 1 shared director
- B of E Finance Limited 1 shared director
- South Castle Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC123270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1990 |
| Address | 61A NORTH CASTLE STREET, EDINBURGH, EH2 3LJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Caledonian Trust Plc
ownership of shares 25-50% voting rights 25-50% - Mr John Mcarthur British
significant influence or control - Mr Paul Wigham British
significant influence or control - Mr Ian Douglas Lowe ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Roderick John Pearson Director · appointed 2025
- Michael James Baynham Secretary · appointed 1994
Show 8 former officers
- Ian Douglas Lowe Director · appointed 1994 · resigned 2025
- Alexander Macdonald Director · appointed 1991 · resigned 1992
- Michael Rodney Newton Moore Director · appointed 1991 · resigned 1993
- Russell Anthony John Frith Secretary · appointed 1991 · resigned 1994
- Philip Court Director · appointed 1991 · resigned 1992
- Graeme Ward Director · appointed 1991 · resigned 1992
- Victoria Wendy Killay Director · appointed 1990 · resigned 1991
- Kenneth Christopher Murray Secretary · appointed 1990 · resigned 1994
Directors and officers on the Companies House record, current and former.
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