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
    Mclaughlan, Alan Daniel
    Director born in May 1975
    Individual (12 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
    Mclaughlan, Daniel Stewart
    Motor Engineer born in March 1945
    Individual (12 offsprings)
    Officer
    1997-05-21 ~ now
    OF - Director → CIF 0
    Mr Daniel Stewart Mclaughlan
    Born in March 1945
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Logan, Angela Agnes
    Director born in November 1974
    Individual (13 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
    Logan, Angela
    Individual (13 offsprings)
    Officer
    2006-02-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Mclaughlan, Alexander
    Motor Engineer born in June 1948
    Individual (9 offsprings)
    Officer
    1997-05-21 ~ now
    OF - Director → CIF 0
    Mr Alexander Allan Porter Mclaughlan
    Born in June 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1997-05-21 ~ 1997-05-21
    OF - Nominee Secretary → CIF 0
  • 2
    Mclaughlan, Hugh
    Individual
    Officer
    1997-05-21 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1997-05-21 ~ 1997-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRIDGEND HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,250,102 GBP2024-03-31
1,250,102 GBP2023-03-31
Fixed Assets
1,250,102 GBP2024-03-31
1,250,102 GBP2023-03-31
Debtors
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
-98 GBP2024-03-31
-98 GBP2023-03-31
Total Assets Less Current Liabilities
1,250,004 GBP2024-03-31
1,250,004 GBP2023-03-31
Equity
Called up share capital
2,551,022 GBP2024-03-31
2,551,022 GBP2023-03-31
2,551,022 GBP2022-03-31
Retained earnings (accumulated losses)
-1,301,018 GBP2024-03-31
-1,301,018 GBP2023-03-31
-1,301,018 GBP2022-03-31
Equity
1,250,004 GBP2024-03-31
1,250,004 GBP2023-03-31
1,250,004 GBP2022-03-31
Average Number of Employees
2562023-04-01 ~ 2024-03-31
2602022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
2,551,120 GBP2023-03-31
Investments in Group Undertakings
1,250,102 GBP2024-03-31
1,250,102 GBP2023-03-31
Other Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • BRIDGEND HOLDINGS LIMITED
    Info
    Registered number SC175640
    Riverside Complex, Glasgow Road, Kilwinning, Ayrshire KA13 7JB
    Private Limited Company incorporated on 1997-05-21 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • BRIDGEND HOLDINGS LIMITED
    S
    Registered number Sc175640
    Riverside Complex, Bridgend Lane, Glasgow Road, Kilwinning, Scotland, KA13 7JB
    Private Limited Company in Scotland Companies Registry, United Kingdom
    CIF 1
  • BRIDGEND HOLDINGS LIMITED
    S
    Registered number Sc175640
    Riverside Complex, Glasgow Road, Kilwinning, Scotland, KA13 7JB
    Private Limited Company in Scottish Company Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BRIDGEND GARAGE (IRVINE) LIMITED - 1997-04-15
    EDDRAPORT LIMITED - 1986-06-25
    Riverside Complex, Glasgow Road, Kilwinning, Ayrshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,629,867 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    COUNTSYSTEM LIMITED - 1988-11-23
    Riverside Complex, Glasgow Road, Kilwinning, Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.