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
    1999-11-30 ~ dissolved
    OF - director → CIF 0
    Mccaffer, Stuart John
    Director
    Individual (21 offsprings)
    Officer
    1999-11-30 ~ dissolved
    OF - secretary → CIF 0
  • 2
    PACIFIC SHELF 999 LIMITED - 2000-12-12
    40, Brand Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Woodcock, Louis Peter
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    1999-11-30 ~ 2012-09-09
    OF - director → CIF 0
  • 2
    Campbell, Ewan
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2000-12-04 ~ 2008-12-24
    OF - director → CIF 0
  • 3
    Simmers, Brian Maxwell
    Chartered Accountant born in February 1940
    Individual
    Officer
    1999-11-30 ~ 2000-12-04
    OF - director → CIF 0
  • 4
    Campbell, Stewart
    Director born in February 1977
    Individual (33 offsprings)
    Officer
    2013-05-08 ~ 2014-01-17
    OF - director → CIF 0
  • 5
    Thompson, David George
    Director born in December 1951
    Individual (6 offsprings)
    Officer
    1999-11-30 ~ 2019-05-16
    OF - director → CIF 0
  • 6
    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
    1999-07-09 ~ 1999-08-09
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1999-07-09 ~ 1999-08-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

BDL (HEATHROW) HOLDINGS LIMITED

Previous name
PACIFIC SHELF 870 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.
Net Current Assets/Liabilities
0 GBP2020-04-30
0 GBP2019-04-30
Total Assets Less Current Liabilities
0 GBP2020-04-30
0 GBP2019-04-30
Net Assets/Liabilities
0 GBP2020-04-30
0 GBP2019-04-30
Equity
0 GBP2020-04-30
0 GBP2019-04-30

Related profiles found in government register
  • BDL (HEATHROW) HOLDINGS LIMITED
    Info
    PACIFIC SHELF 870 LIMITED - 1999-12-01
    Registered number SC197972
    40 Brand Street, Glasgow G51 1DG
    Private Limited Company incorporated on 1999-07-09 and dissolved on 2020-09-22 (21 years 2 months). The company status is Dissolved.
    CIF 0
  • BDL (HEATHROW) HOLDINGS LIMITED
    S
    Registered number Sc197972
    40, Brand Street, Glasgow, Scotland, G51 1DG
    Private Limited Company in Uk Companies Register, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BDL HOTELS LIMITED - 1999-12-01
    MACROCOM (320) LIMITED - 1997-08-12
    40 Brand Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.