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
    Mrs Pauline Thomson
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2022-04-01 ~ 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
  • 2
    Thomson, Fraser Robert
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2008-03-25 ~ now
    OF - director → CIF 0
    Thomson, Fraser Robert
    Director
    Individual (4 offsprings)
    Officer
    2008-06-22 ~ now
    OF - secretary → CIF 0
    Mr Fraser Robert Thomson
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Greaves, Pauline
    Secretary born in May 1965
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2010-03-31
    OF - director → CIF 0
  • 2
    Woolard, Glenn Ure
    Accountant born in September 1962
    Individual (4 offsprings)
    Officer
    2000-04-17 ~ 2000-12-01
    OF - director → CIF 0
    Woolard, Glenn Ure
    Accountant
    Individual (4 offsprings)
    Officer
    2000-04-17 ~ 2000-12-01
    OF - secretary → CIF 0
  • 3
    Morrison, William Craig
    Company Director
    Individual (14 offsprings)
    Officer
    1999-10-01 ~ 2000-04-17
    OF - secretary → CIF 0
  • 4
    Mcnaught, Paul
    Contracts Manager born in July 1967
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2000-12-01
    OF - director → CIF 0
    Mcnaught, Paul
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2008-06-22
    OF - secretary → CIF 0
  • 5
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-10-01 ~ 1999-10-01
    PE - nominee-secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-10-01 ~ 1999-10-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

BIRCH JOINERY (GLASGOW) LIMITED

Previous name
BIRCHWOOD CONTRACTS (SCOTLAND) LIMITED - 2003-03-06
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,912 GBP2024-03-31
2,956 GBP2023-03-31
Total Inventories
111,295 GBP2024-03-31
168,115 GBP2023-03-31
Debtors
317,046 GBP2024-03-31
273,574 GBP2023-03-31
Cash at bank and in hand
289,578 GBP2024-03-31
271,257 GBP2023-03-31
Current Assets
717,919 GBP2024-03-31
712,946 GBP2023-03-31
Creditors
Current
244,383 GBP2024-03-31
330,820 GBP2023-03-31
Net Current Assets/Liabilities
473,536 GBP2024-03-31
382,126 GBP2023-03-31
Total Assets Less Current Liabilities
476,448 GBP2024-03-31
385,082 GBP2023-03-31
Creditors
Non-current
45,030 GBP2023-03-31
Net Assets/Liabilities
476,448 GBP2024-03-31
340,052 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
149 GBP2024-03-31
149 GBP2023-03-31
Capital redemption reserve
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
476,099 GBP2024-03-31
339,703 GBP2023-03-31
Equity
476,448 GBP2024-03-31
340,052 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,277 GBP2024-03-31
8,277 GBP2023-03-31
Furniture and fittings
2,296 GBP2024-03-31
2,296 GBP2023-03-31
Computers
22,657 GBP2024-03-31
21,706 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
33,230 GBP2024-03-31
32,279 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,277 GBP2024-03-31
8,277 GBP2023-03-31
Furniture and fittings
2,296 GBP2024-03-31
2,296 GBP2023-03-31
Computers
19,745 GBP2024-03-31
18,750 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,318 GBP2024-03-31
29,323 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
995 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
995 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
2,912 GBP2024-03-31
2,956 GBP2023-03-31
Value of work in progress
111,295 GBP2024-03-31
168,115 GBP2023-03-31
Other Debtors
Current
63 GBP2024-03-31
7,295 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
77,136 GBP2024-03-31
65,493 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
13,461 GBP2024-03-31
6,703 GBP2023-03-31
Prepayments
Current
1,050 GBP2024-03-31
2,310 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
317,046 GBP2024-03-31
273,574 GBP2023-03-31
Other Remaining Borrowings
Current
63,454 GBP2024-03-31
173,977 GBP2023-03-31
Corporation Tax Payable
Current
106,136 GBP2024-03-31
95,348 GBP2023-03-31
Other Taxation & Social Security Payable
Current
23,785 GBP2024-03-31
56,594 GBP2023-03-31
Accrued Liabilities
Current
51,008 GBP2024-03-31
4,901 GBP2023-03-31
Other Remaining Borrowings
Non-current
45,030 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,807 GBP2024-03-31
6,807 GBP2023-03-31
Between one and five year
14,891 GBP2024-03-31
21,699 GBP2023-03-31
All periods
21,698 GBP2024-03-31
28,506 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • BIRCH JOINERY (GLASGOW) LIMITED
    Info
    BIRCHWOOD CONTRACTS (SCOTLAND) LIMITED - 2003-03-06
    Registered number SC200473
    11 Woodside Crescent, Glasgow, Lanarkshire G3 7UL
    Private Limited Company incorporated on 1999-10-01 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.