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 3
  • 1
    Bolton, Susan
    Assistant Company Secretary born in July 1972
    Individual (73 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Atherton-ham, James West
    General Counsel born in November 1970
    Individual (149 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 1999-10-01
    TRAVELACTUAL LIMITED - 1993-06-29
    Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, Scotland
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Mcleod, Colin Vaughan
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    2007-09-21 ~ 2009-09-23
    OF - Director → CIF 0
  • 2
    Michie, Carolyn Helen
    Managing Director born in March 1960
    Individual (2 offsprings)
    Officer
    1996-12-24 ~ 2007-09-21
    OF - Director → CIF 0
    Michie, Carolyn Helen
    Individual (2 offsprings)
    Officer
    1998-02-04 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 3
    Michie, Victor Gordon
    Director born in July 1927
    Individual (1 offspring)
    Officer
    ~ 2007-09-21
    OF - Director → CIF 0
  • 4
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (7 offsprings)
    Officer
    2009-10-21 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Chartered Secretary
    Individual (7 offsprings)
    Officer
    2007-09-21 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 5
    Brotherton, James Edward
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    2021-03-16 ~ 2022-08-03
    OF - Director → CIF 0
  • 6
    Michie, Freda Docherty
    Director born in February 1934
    Individual (1 offspring)
    Officer
    ~ 2007-09-21
    OF - Director → CIF 0
    Michie, Freda Docherty
    Individual (1 offspring)
    Officer
    ~ 1998-02-04
    OF - Secretary → CIF 0
  • 7
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (12 offsprings)
    Officer
    2020-12-31 ~ 2021-03-16
    OF - Director → CIF 0
  • 8
    Kennedy, Ciaran Anthony
    Accountant born in June 1965
    Individual (7 offsprings)
    Officer
    2007-09-21 ~ 2009-10-21
    OF - Director → CIF 0
  • 9
    Morrison, Alan Craig
    Accountant born in May 1976
    Individual (1 offspring)
    Officer
    2007-09-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Mackenzie, Alan Kenneth
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2007-09-21 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BOYNE BAY LIME COMPANY LTD. (THE)

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
4,382 GBP2023-12-31
4,382 GBP2022-12-31
Net Current Assets/Liabilities
4,382 GBP2023-12-31
4,382 GBP2022-12-31
Total Assets Less Current Liabilities
4,382 GBP2023-12-31
4,382 GBP2022-12-31
Net Assets/Liabilities
4,382 GBP2023-12-31
4,382 GBP2022-12-31
Equity
4,382 GBP2023-12-31
4,382 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • BOYNE BAY LIME COMPANY LTD. (THE)
    Info
    Registered number SC022911
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus DD5 3RB
    Private Limited Company incorporated on 1944-08-25 (81 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.