Beauriver Limited
Company SC193387 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Ann Heron Gloag Director · appointed 1999
Directors past 6 years
- Ann Heron Gloag Director · appointed 1999
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Highland and Universal Investments Limited 1 shared director
- Forebrook Limited 1 shared director
- Interwynd Limited 1 shared director
- Mountshore Limited 1 shared director
- Appindale Limited 1 shared director
- Beauglen Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC193387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1999 |
| Address | 56 GEORGE STREET, EDINBURGH, EH2 2LR |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ann Heron Gloag
significant influence · notified 2019-02-20 - Interwynd Limited
75-100% shares · notified 2016-04-06
Officers (5)
- Kay Louise Davidson Secretary · appointed 2018
- Ann Heron Gloag Director · appointed 1999
Show 3 former officers
- Commercial Legal Centre Corporate-secretary · appointed 2007 · resigned 2018
- Kippen Campbell WS Corporate-secretary · appointed 1999 · resigned 2006
- KC Nominees Limited Corporate-director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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