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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Campbell, Stewart
    Managing Director born in March 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    OF - Director → CIF 0
    Mr Stewart Campbell
    Born in March 1977
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2021-07-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mccaffer, Stuart John
    Director born in May 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2021-08-06
    OF - Director → CIF 0
    Mccaffer, Stuart John
    Director
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2021-08-06
    OF - Secretary → CIF 0
    Mr Stuart John Mccaffer
    Born in May 1964
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Woodcock, Louis Peter
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2012-09-09
    OF - Director → CIF 0
  • 3
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-01-24 ~ 2005-02-07
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-01-24 ~ 2005-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BDL NOMINEES 2005 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-10-31
1 GBP2020-10-31
Creditors
Amounts falling due within one year
0 GBP2021-10-31
0 GBP2020-10-31
Net Current Assets/Liabilities
1 GBP2021-10-31
1 GBP2020-10-31
Total Assets Less Current Liabilities
1 GBP2021-10-31
1 GBP2020-10-31
Creditors
Amounts falling due after one year
0 GBP2021-10-31
0 GBP2020-10-31
Net Assets/Liabilities
1 GBP2021-10-31
1 GBP2020-10-31
Equity
1 GBP2021-10-31
1 GBP2020-10-31
Average Number of Employees
02020-11-01 ~ 2021-10-31
02019-11-01 ~ 2020-10-31

Related profiles found in government register
  • BDL NOMINEES 2005 LIMITED
    Info
    Registered number 05340133
    icon of addressThe Mille, 1000 Great West Road, Brentford, London TW8 9DW
    PRIVATE LIMITED COMPANY incorporated on 2005-01-24 and dissolved on 2022-06-21 (17 years 4 months). The company status is Dissolved.
    CIF 0
  • BDL NOMINEES 2005 LIMITED
    S
    Registered number 05340133
    icon of addressRedefine Bdl, 40 Brand Street, Glasgow, Scotland, G51 1DG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PACIFIC SHELF 1677 LIMITED - 2011-11-18
    icon of addressTitanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.