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Company

Beith Street Propco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Beith Street Propco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Theunis John Bassage 2024-2024 Director View profile
  2. Briony Jayne Rea 2023-2024 Director View profile
  3. Paul Justin Windsor 2019-2021 Director View profile
  4. Wendy Jane Patterson 2019-2020 Director View profile
  5. Michael Keith Slater 2016-2019 Director View profile
  6. Mark David Stott 2015-2019 Director View profile
  7. Mark Christopher Dawson 2014-2019 Director View profile
  8. Stuart John Overend 2014-2014 Director View profile
  9. Derek Clark 2014-2014 Director View profile
  10. Margaret Boyd Macleod Inglis 2013-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/11/2013

Ownership

Owned by (1) 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.

Group

  1. Beith Street Propco Limited is controlled by Swift Newco B Limited
    Evidence
    active 75-100% shares · notified 2024-10-28 · source: Companies House PSC register
  2. Swift Newco B Limited is controlled by Mark David Stott
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-25, ceased 2019-08-14 · source: Companies House PSC register

Ultimately controlled by Mark David Stott.

299 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

2.1y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Property 51Construction 39Finance 17Hospitality 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC463020
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data