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 4
  • 1
    Rose, Jacqueline Alison
    Director born in May 1962
    Individual (31 offsprings)
    Officer
    1991-05-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Pettitt, Alex
    Director born in June 1993
    Individual (2 offsprings)
    Officer
    2011-10-12 ~ dissolved
    OF - director → CIF 0
  • 3
    Jacqueline Pettitt
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Pettitt, Thomas Oliver
    Director born in July 1989
    Individual (2 offsprings)
    Officer
    2011-11-22 ~ dissolved
    OF - director → CIF 0
    Pettitt, Thomas Oliver
    Individual (2 offsprings)
    Officer
    2008-10-15 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Gibb, Alastair Crofts
    Individual
    Officer
    1991-05-24 ~ 1991-07-26
    OF - secretary → CIF 0
  • 2
    Pettitt, Andrew John
    Individual (3 offsprings)
    Officer
    1992-10-14 ~ 2008-10-15
    OF - secretary → CIF 0
  • 3
    Rose, Sydney William Hogg
    Born in March 1923
    Individual
    Officer
    1991-07-26 ~ 1993-03-30
    OF - director → CIF 0
    Rose, Sydney William Hogg
    Individual
    Officer
    1991-07-26 ~ 1992-10-14
    OF - secretary → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-03-28 ~ 1991-05-24
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1991-03-28 ~ 1991-05-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

BOGAIRDY ESTATES LIMITED

Previous name
GOLDENHOLD LIMITED - 1991-06-10
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
93,982 GBP2016-07-31
536,218 GBP2015-01-31
Debtors
904,302 GBP2016-07-31
374,838 GBP2015-01-31
Cash at bank and in hand
2,691 GBP2016-07-31
2 GBP2015-01-31
Current Assets
906,993 GBP2016-07-31
374,840 GBP2015-01-31
Current liabilities
-347,018 GBP2016-07-31
-383,013 GBP2015-01-31
Net Current Assets/Liabilities
559,975 GBP2016-07-31
-8,173 GBP2015-01-31
Total Assets Less Current Liabilities
653,957 GBP2016-07-31
528,045 GBP2015-01-31
Non-current liabilities
-15,785 GBP2016-07-31
-35,831 GBP2015-01-31
Provisions for liabilities and charges
-12,327 GBP2015-01-31
Accruals and deferred income
-8,564 GBP2016-07-31
-8,705 GBP2015-01-31
Called-up share capital
237,000 GBP2016-07-31
237,000 GBP2015-01-31
Retained earnings
392,608 GBP2016-07-31
234,182 GBP2015-01-31
Shareholder's fund
629,608 GBP2016-07-31
471,182 GBP2015-01-31
Number of shares allotted
Class 1 ordinary share
237,000 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
237,000 GBP2016-07-31
237,000 GBP2015-01-31

  • BOGAIRDY ESTATES LIMITED
    Info
    GOLDENHOLD LIMITED - 1991-06-10
    Registered number SC130833
    Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 1991-03-28 and dissolved on 2024-01-06 (32 years 9 months). The company status is Dissolved.
    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.