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Companies/SC463020

Beith Street Propco Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Swift Newco B LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-10-28 · No cessation recorded

Source record 108779280
Show 1 ceased record
New Co (Beith Street) LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-11-05 · Ceased 2024-10-28

Source record 118086075

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
RM
Robyn-Hayley Louise MoraisCurrent director
Appointed 2025-07-14 · 1 yr · Director
+43 others
BO
Bruno ObasiCurrent director
Appointed 2023-11-29 · 2 yrs · Director
+59 others
JM
James McgowanCurrent director
Appointed 2023-11-29 · 2 yrs · Director
+64 others
CorpGen Ii Services UK LimitedCurrent secretary
Appointed 2019-09-23 · 7 yrs
+142 others
Show 17 historical appointments
RM
Robyn-Hayley Louise MoraisResigned director
Resigned 2025-07-02 · Director
TB
Theunis BassageResigned director
Resigned 2024-04-10 · Director
BR
Briony ReaResigned director
Resigned 2023-07-25 · Chartered Secretary
SD
Simon DrewettResigned director
Resigned 2022-11-10 · Director
NT
Neil TownsonResigned director
Resigned 2022-11-10 · 1 yr · Director
CR
Carol RotseyResigned director
Resigned 2021-10-14 · 1 yr · Director
BO
Bruno ObasiResigned director
Resigned 2019-11-26 · 2 yrs · Chartered Accountant
PW
Paul WindsorResigned director
Resigned 2019-08-14 · 2 yrs · Chartered Accountant
WP
Wendy PattersonResigned director
Resigned 2019-08-14 · 1 yr · Chartered Accountant
MS
Mark David StottResigned director
Resigned 2015-01-08 · 4 yrs · Company Director
GB
Giles BeswickResigned director
Resigned 2014-10-31 · 4 yrs · Company Director
MD
Mark DawsonResigned director
Resigned 2014-10-31 · 4 yrs · Company Director
SO
Stuart OverendResigned director
Resigned 2014-10-28 · Director
DC
Derek ClarkResigned director
Resigned 2014-06-09 · Company Director
MI
Margaret InglisResigned director
Resigned 2013-11-05 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active