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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 10
  • 1
    Ferguson, Clare Miranda
    Born in January 1950
    Individual (14 offsprings)
    Officer
    1992-07-01 ~ 2000-05-19
    OF - Director → CIF 0
  • 2
    Williamson, Robert Algie
    Born in August 1931
    Individual (6 offsprings)
    Officer
    1992-07-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 3
    King, Roger Charles
    Born in October 1942
    Individual (30 offsprings)
    Officer
    1992-07-01 ~ 2008-05-31
    OF - Director → CIF 0
    King, Roger Charles
    Individual (30 offsprings)
    Officer
    1992-07-01 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 4
    Davis, Howard
    Born in May 1972
    Individual (23 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
    Davis, Howard
    Individual (23 offsprings)
    Officer
    2008-03-04 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 5
    Pillinger, Alan Harold
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2000-12-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Elliot, Denis
    Born in October 1928
    Individual (2 offsprings)
    Officer
    1998-08-25 ~ 2007-05-02
    OF - Director → CIF 0
  • 7
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    1992-05-21 ~ 1992-07-01
    OF - Nominee Secretary → CIF 0
  • 8
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    1992-05-21 ~ 1992-07-01
    OF - Nominee Director → CIF 0
  • 9
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 516 offsprings)
    Officer
    1992-05-21 ~ 1992-07-01
    OF - Nominee Director → CIF 0
  • 10
    BOURNE GROUP HOLDINGS LTD - now 02695601
    BOURNE STEEL HOLDINGS LTD - 2004-02-13
    FORELLE CONSTRUCTION HOLDINGS LIMITED - 1997-04-02
    M M & S (2095) LIMITED - 1992-04-13
    St Clements House, St. Clements Road, Poole, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOURNE STEEL (TRUSTEES) LTD.

Period: 1997-06-06 ~ now
Company number: SC138435
Registered names
BOURNE STEEL (TRUSTEES) LTD. - now
M M & S (2102) LIMITED - 1993-02-26 SC142709... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31

  • BOURNE STEEL (TRUSTEES) LTD.
    Info
    FORELLE CONSTRUCTION (TRUSTEES) LIMITED - 1997-06-06
    M M & S (2102) LIMITED - 1997-06-06
    Registered number SC138435
    1 George Square, Glasgow G2 1AL
    PRIVATE LIMITED COMPANY incorporated on 1992-05-21 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.