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
    Buist, Joseph
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ now
    OF - director → CIF 0
  • 2
    Flat 3, 20 Lawrence Street, Broughty Ferry
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    36,730 GBP2023-09-30
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Wallace, Brian James
    Director born in November 1967
    Individual
    Officer
    2018-11-30 ~ 2020-04-30
    OF - director → CIF 0
  • 2
    Edwards, Ian Charles
    Security Guard born in June 1941
    Individual
    Officer
    1999-08-23 ~ 2005-10-02
    OF - director → CIF 0
  • 3
    Hutcheson, Iain Henderson
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 1999-08-23
    OF - nominee-director → CIF 0
  • 4
    Anderson, Stewart
    Security Guard born in September 1943
    Individual
    Officer
    1999-08-23 ~ 2008-12-31
    OF - director → CIF 0
  • 5
    Alexander, Brian
    Security Guard born in November 1952
    Individual
    Officer
    1999-08-23 ~ 2018-11-30
    OF - director → CIF 0
    Mr Brian Alexander
    Born in November 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Robertson, James Lyall
    Security Guard born in September 1943
    Individual
    Officer
    2000-01-26 ~ 2008-12-31
    OF - director → CIF 0
  • 7
    Whitehall House, 33 Yeaman Shore, Dundee, United Kingdom
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2004-12-01 ~ 2012-07-03
    PE - secretary → CIF 0
  • 8
    50 Castle Street, Dundee
    Corporate (1 offspring)
    Officer
    1999-06-30 ~ 2004-11-30
    PE - secretary → CIF 0
parent relation
Company in focus

BASTION SERVICES LIMITED

Previous name
CASTLELAW (NO. 272) LIMITED - 1999-07-23
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Fixed Assets
2,298 GBP2023-09-30
836 GBP2022-09-30
Current Assets
57,643 GBP2023-09-30
48,817 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-52,178 GBP2023-09-30
-36,730 GBP2022-09-30
Non-current
-7,248 GBP2023-09-30
-10,228 GBP2022-09-30
Equity
515 GBP2023-09-30
2,695 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30

  • BASTION SERVICES LIMITED
    Info
    CASTLELAW (NO. 272) LIMITED - 1999-07-23
    Registered number SC197683
    11 Claypotts Terrace, Broughty Ferry, Dundee, Tayside DD5 1LD
    Private Limited Company incorporated on 1999-06-30 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.