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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
Active 2
  • 1
    Mccaffer, Stuart John
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ dissolved
    OF - Director → CIF 0
    Mccaffer, Stuart John
    Director
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    PACIFIC SHELF 870 LIMITED - 1999-12-01
    icon of address40, Brand Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Campbell, Ewan
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2008-12-24
    OF - Director → CIF 0
  • 2
    Thompson, David George
    Director born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-09-08 ~ 2019-05-16
    OF - Director → CIF 0
    Thompson, David George
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-09-08 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 3
    Flint, David
    Born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-26 ~ 1995-09-08
    OF - Nominee Director → CIF 0
    Flint, David
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-26 ~ 1995-09-08
    OF - Nominee Secretary → CIF 0
  • 4
    Simmers, Brian Maxwell
    Hotelier born in February 1940
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2000-12-04
    OF - Director → CIF 0
  • 5
    Campbell, Stewart
    Director born in February 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-05-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 6
    Kearney, Douglas Richard
    Accountant born in August 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-03-08 ~ 1997-10-28
    OF - Director → CIF 0
  • 7
    Woodcock, Louis Peter
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-08 ~ 2012-09-09
    OF - Director → CIF 0
  • 8
    Dickson, Ian
    Born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-05-26 ~ 1995-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BDL (HEATHROW) LIMITED

Previous names
MACROCOM (320) LIMITED - 1997-08-12
BDL HOTELS LIMITED - 1999-12-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-24,884 GBP2019-04-30
Net Current Assets/Liabilities
-24,884 GBP2019-04-30
Total Assets Less Current Liabilities
-24,884 GBP2019-04-30
Net Assets/Liabilities
-24,884 GBP2019-04-30
Equity
0 GBP2020-04-30
-24,884 GBP2019-04-30

  • BDL (HEATHROW) LIMITED
    Info
    MACROCOM (320) LIMITED - 1997-08-12
    BDL HOTELS LIMITED - 1997-08-12
    Registered number SC158262
    icon of address40 Brand Street, Glasgow G51 1DG
    PRIVATE LIMITED COMPANY incorporated on 1995-05-26 and dissolved on 2020-09-22 (25 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.