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
    Burnett, Douglas
    Solicitor born in April 1953
    Individual (7 offsprings)
    Officer
    1997-10-09 ~ now
    OF - director → CIF 0
  • 2
    Mrs Diane Dorothy Burnett
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    6, King's Gate, Aberdeen, United Kingdom
    Corporate (1 offspring)
    Officer
    1997-10-09 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Bailey, Edwin John
    Managing Director born in May 1962
    Individual (2 offsprings)
    Officer
    1997-10-09 ~ 2010-06-01
    OF - director → CIF 0
  • 2
    Worth, Martin Kenneth
    Consultant Engineer born in July 1966
    Individual (2 offsprings)
    Officer
    1997-10-09 ~ 2001-05-09
    OF - director → CIF 0
  • 3
    Forsyth, John William
    Consultant Engineer born in July 1971
    Individual
    Officer
    1997-10-09 ~ 2000-11-30
    OF - director → CIF 0
  • 4
    Mr Douglas Burnett
    Born in April 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    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
    1997-10-09 ~ 1997-10-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BBFW INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
160,299 GBP2023-10-31
160,299 GBP2022-10-31
Current Assets
246,321 GBP2023-10-31
236,571 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-45,061 GBP2023-10-31
-49,935 GBP2022-10-31
Equity
352,486 GBP2023-10-31
339,812 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • BBFW INVESTMENTS LIMITED
    Info
    Registered number SC179536
    6 Kings Gate, Aberdeen AB15 4EJ
    Private Limited Company incorporated on 1997-10-09 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.