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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 12
  • 1
    Robertson, John Stewart
    Born in March 1949
    Individual (36 offsprings)
    Officer
    2002-01-22 ~ 2010-09-20
    OF - Director → CIF 0
  • 2
    Fair, James Stuart
    Born in September 1930
    Individual (11 offsprings)
    Officer
    (before 1989-10-04) ~ 2002-01-22
    OF - Director → CIF 0
  • 3
    Mcdonald, Alexander Francis, Professor
    Born in March 1919
    Individual (26 offsprings)
    Officer
    (before 1989-10-04) ~ 2002-01-22
    OF - Director → CIF 0
    Mcdonald, Alexander Francis
    Born in March 1955
    Individual (26 offsprings)
    Officer
    2002-01-22 ~ 2010-09-20
    OF - Director → CIF 0
  • 4
    Hall, Alan Richard Finden
    Born in October 1952
    Individual (54 offsprings)
    Officer
    2010-09-20 ~ 2011-05-02
    OF - Director → CIF 0
  • 5
    Evans, Susannah
    Individual (58 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Daly, Robert Paul
    Born in October 1957
    Individual (41 offsprings)
    Officer
    2011-05-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Douglas, Irene
    Individual (53 offsprings)
    Officer
    2010-09-20 ~ 2019-03-05
    OF - Secretary → CIF 0
  • 8
    Gray, Benjamin John Howard
    Born in March 1967
    Individual (27 offsprings)
    Officer
    2010-09-20 ~ now
    OF - Director → CIF 0
  • 9
    Thomson, David Howard Eric
    Born in November 1973
    Individual (64 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 10
    D.C. THOMSON & COMPANY LIMITED SC005830
    Courier Buildings, Albert Square, Dundee, Scotland
    Active Corporate (13 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    THORNTONS LAW LLP
    SO300381
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (138 parents, 693 offsprings)
    Officer
    2004-12-01 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 12
    THORNTONS TRUSTEES LTD. - now SC150062
    CASTLELAW (NO.126) LIMITED - 1994-05-03 SC150062 SC150724... (more)
    50 Castle Street, Dundee, Tayside
    Active Corporate (55 parents, 237 offsprings)
    Officer
    (before 1989-10-04) ~ 1990-06-01
    OF - Nominee Secretary → CIF 0
    1990-06-01 ~ 2004-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BANANAMAN PRODUCTIONS LIMITED

Period: 1978-02-14 ~ now
Company number: SC064074
Registered name
BANANAMAN PRODUCTIONS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Debtors
13,049 GBP2024-03-31
13,049 GBP2023-03-31
Net Current Assets/Liabilities
13,049 GBP2024-03-31
13,049 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
13,047 GBP2024-03-31
13,047 GBP2023-03-31
Equity
13,049 GBP2024-03-31
13,049 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
13,049 GBP2024-03-31
Current
13,049 GBP2023-03-31

  • BANANAMAN PRODUCTIONS LIMITED
    Info
    Registered number SC064074
    Courier Buildings, 2 Albert Square, Dundee DD1 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1978-02-14 (48 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.