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 2
  • 1
    Arshad, Mohammad
    Draper
    Individual (1 offspring)
    Officer
    1991-06-25 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Ashraf, Mohammed
    Company Director born in January 1961
    Individual (6 offsprings)
    Officer
    1995-10-24 ~ dissolved
    OF - director → CIF 0
    Mr Mohammed Ashraf
    Born in January 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1991-05-28 ~ 1991-05-28
    OF - nominee-secretary → CIF 0
  • 2
    Arshad, Mohammad
    Company Secretary born in April 1965
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2018-06-06
    OF - director → CIF 0
  • 3
    Shahid, Mohammed, Mr.
    Draper born in July 1967
    Individual (7 offsprings)
    Officer
    1991-06-25 ~ 2018-06-06
    OF - director → CIF 0
  • 4
    Waugh, Joanne
    Born in August 1969
    Individual
    Officer
    1991-05-28 ~ 1991-05-28
    OF - director → CIF 0
parent relation
Company in focus

BONANZA (SCOTLAND) LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-07-01 ~ 2019-06-30
32017-07-01 ~ 2018-06-30
Par Value of Share
Class 1 ordinary share
12018-07-01 ~ 2019-06-30
Debtors
12,911 GBP2019-06-30
12,911 GBP2018-06-30
Cash at bank and in hand
10,081 GBP2019-06-30
10,081 GBP2018-06-30
Current Assets
22,992 GBP2019-06-30
22,992 GBP2018-06-30
Creditors
Current
4,500 GBP2019-06-30
4,500 GBP2018-06-30
Net Current Assets/Liabilities
18,492 GBP2019-06-30
18,492 GBP2018-06-30
Total Assets Less Current Liabilities
18,492 GBP2019-06-30
18,492 GBP2018-06-30
Equity
Called up share capital
1,500 GBP2019-06-30
1,500 GBP2018-06-30
Retained earnings (accumulated losses)
16,992 GBP2019-06-30
16,992 GBP2018-06-30
Equity
18,492 GBP2019-06-30
18,492 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
Computers
43,697 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
43,697 GBP2018-06-30
Trade Debtors/Trade Receivables
Current
10,000 GBP2019-06-30
10,000 GBP2018-06-30
Other Debtors
Current
1,150 GBP2019-06-30
1,150 GBP2018-06-30
Amount of value-added tax that is recoverable
Current
1,761 GBP2019-06-30
1,761 GBP2018-06-30
Debtors
Current, Amounts falling due within one year
12,911 GBP2019-06-30
12,911 GBP2018-06-30
Accrued Liabilities
Current
4,500 GBP2019-06-30
4,500 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2019-06-30

  • BONANZA (SCOTLAND) LIMITED
    Info
    Registered number SC132028
    30 30 Kilbirnie Place, Tradeston Ind Est, Glasgow, Select County G5 8QR
    Private Limited Company incorporated on 1991-05-28 and dissolved on 2021-01-12 (29 years 7 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.