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Companies/SC335331

Beano Productions Limited

Private Limited Company · Dundee

ActiveUnited KingdomIncorporated 2007Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 121387754

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
PM
Peter MccallCurrent secretary
Appointed 2026-04-01
DT
Appointed 2025-12-05
BG
Benjamin GrayCurrent director
Appointed 2008-02-19 · 18 yrs · Publisher
+17 others
Show 7 historical appointments
SE
Susannah EvansResigned secretary
Resigned 2019-03-05 · 7 yrs
AH
Alan HallResigned director
Resigned 2010-06-17 · Director
RD
Robert DalyResigned director
Resigned 2010-03-26 · 15 yrs · Head Of Group Finance
CT
Christopher ThomsonResigned director
Resigned 2008-02-19 · 2 yrs · Publisher
ID
Irene DouglasResigned secretary
Resigned 2008-02-19 · 11 yrs
CorpThorntons Law LLPResigned secretary
Resigned 2007-12-14
IH
Iain HutchesonResigned director
Resigned 2007-12-14 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active