Parental companies, filial companies, and officers of BIRCHGROVE PROPERTIES (GLASGOW) LIMITED

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
Mr Colin Black And Others The Trustees Of The Colin Black Family Trust
Born in June 1950
Individual (1 offspring)
Person with significant control
2022-04-12 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
2
Beresford, Mary
Retired born in February 1935
Individual (5 offsprings)
Officer
2011-07-01 ~ now
OF - Director → CIF 0
3
Beresford, John
Solicitor born in August 1967
Individual (11 offsprings)
Officer
1994-06-01 ~ now
OF - Director → CIF 0
Beresford, John
Individual (11 offsprings)
Officer
2010-05-30 ~ now
OF - Secretary → CIF 0
Mr John Beresford
Born in August 1967
Individual (11 offsprings)
Person with significant control
2023-06-08 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 4

1
Black, Oscar Dewar
Optician born in October 1917
Individual
Officer
~ 2011-01-31
OF - Director → CIF 0
2
Mrs Mary Beresford
Born in February 1935
Individual (5 offsprings)
Person with significant control
2019-04-11 ~ 2023-06-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Geneen, Lewis
Dentist born in November 1947
Individual
Officer
~ 1994-06-01
OF - Director → CIF 0
4
Beresford, William
Solicitor born in July 1932
Individual
Officer
~ 2010-05-30
OF - Director → CIF 0
Beresford, William
Individual
Officer
~ 2010-05-30
OF - Secretary → CIF 0

Company in focus

BIRCHGROVE PROPERTIES (GLASGOW) LIMITED

Previous name

BRIDLAT LIMITED - 1988-11-08

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Investment Property

957,966 GBP2024-09-30

957,966 GBP2023-09-30

Debtors

2,194 GBP2024-09-30

9,767 GBP2023-09-30

Cash at bank and in hand

78,898 GBP2024-09-30

65,989 GBP2023-09-30

Current Assets

81,092 GBP2024-09-30

75,756 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-4,769 GBP2024-09-30

-9,998 GBP2023-09-30

Net Current Assets/Liabilities

76,323 GBP2024-09-30

65,758 GBP2023-09-30

Total Assets Less Current Liabilities

1,034,289 GBP2024-09-30

1,023,724 GBP2023-09-30

Net Assets/Liabilities

1,030,696 GBP2024-09-30

1,020,131 GBP2023-09-30

Equity

Called up share capital

90,004 GBP2024-09-30

90,004 GBP2023-09-30

Capital redemption reserve

10,764 GBP2024-09-30

10,764 GBP2023-09-30

Retained earnings (accumulated losses)

543,793 GBP2024-09-30

533,228 GBP2023-09-30

Equity

1,030,696 GBP2024-09-30

1,020,131 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Investment Property - Fair Value Model

957,966 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

2,194 GBP2024-09-30

9,767 GBP2023-09-30

Other Taxation & Social Security Payable

Current

2,459 GBP2024-09-30

6,573 GBP2023-09-30

Other Creditors

Current

2,310 GBP2024-09-30

3,425 GBP2023-09-30

Creditors

Current

4,769 GBP2024-09-30

9,998 GBP2023-09-30

Number of Shares Issued (Fully Paid)

90,004 shares2024-09-30

90,004 shares2023-09-30

Equity

Called up share capital

90,004 GBP2024-09-30

90,004 GBP2023-09-30

BIRCHGROVE PROPERTIES (GLASGOW) LIMITED
Info
BRIDLAT LIMITED - 1988-11-08
Registered number SC112987
2 Carment Drive (ref Jpb), Glasgow G41 3PR
Private Limited Company incorporated on 1988-08-23 (36 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.