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
    Patel, Anita
    Accountant
    Individual (2 offsprings)
    Officer
    2005-04-11 ~ now
    OF - secretary → CIF 0
  • 2
    Cotting, Heinrich
    Businessman born in December 1944
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ now
    OF - director → CIF 0
  • 3
    Kishver, Shahana
    Director born in February 1956
    Individual (8 offsprings)
    Officer
    2016-03-01 ~ now
    OF - director → CIF 0
    Ms Shahana Kishver
    Born in February 1956
    Individual (8 offsprings)
    Person with significant control
    2023-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Ney, Olivia Hedwig
    Company Secretary
    Individual
    Officer
    1999-11-15 ~ 2004-09-28
    OF - secretary → CIF 0
  • 2
    Forbes, George
    Sales Director born in October 1955
    Individual
    Officer
    1999-11-15 ~ 2003-08-07
    OF - director → CIF 0
  • 3
    Boylan, Mike
    Individual
    Officer
    2004-09-28 ~ 2005-04-08
    OF - secretary → CIF 0
  • 4
    Farren, Andrew Brian
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2013-08-08 ~ 2023-09-04
    OF - director → CIF 0
  • 5
    Ney, Gerd Christoph
    Director born in November 1940
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2023-03-11
    OF - director → CIF 0
    Mr Gerd Christoph Ney
    Born in November 1940
    Individual (1 offspring)
    Person with significant control
    2016-11-15 ~ 2023-03-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-11-15 ~ 1999-11-15
    PE - nominee-secretary → CIF 0
  • 7
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-11-15 ~ 1999-11-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

BIO CHEM RESEARCH LTD.

Previous name
STIRLING PINE LTD. - 2004-07-15
Standard Industrial Classification
31010 - Manufacture Of Office And Shop Furniture
31020 - Manufacture Of Kitchen Furniture
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
5,547,709 GBP2023-12-31
5,355,728 GBP2022-12-31
Cash at bank and in hand
7,237 GBP2023-12-31
87,898 GBP2022-12-31
Current Assets
5,554,946 GBP2023-12-31
5,443,626 GBP2022-12-31
Creditors
Current
3,161,091 GBP2023-12-31
2,521,269 GBP2022-12-31
Net Current Assets/Liabilities
2,393,855 GBP2023-12-31
2,922,357 GBP2022-12-31
Total Assets Less Current Liabilities
2,393,855 GBP2023-12-31
2,922,357 GBP2022-12-31
Creditors
Non-current
2,742,693 GBP2023-12-31
2,792,607 GBP2022-12-31
Net Assets/Liabilities
-348,838 GBP2023-12-31
129,750 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
-548,838 GBP2023-12-31
-70,250 GBP2022-12-31
Equity
-348,838 GBP2023-12-31
129,750 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,303 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
4,047,709 GBP2023-12-31
3,850,425 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,047,709 GBP2023-12-31
3,855,728 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
43,224 GBP2023-12-31
73,783 GBP2022-12-31
Other Taxation & Social Security Payable
Current
44,831 GBP2023-12-31
44,831 GBP2022-12-31
Other Creditors
Current
3,063,036 GBP2023-12-31
2,392,655 GBP2022-12-31

  • BIO CHEM RESEARCH LTD.
    Info
    STIRLING PINE LTD. - 2004-07-15
    Registered number SC201557
    C/o Begbies Traynor, 2 Bothwell Street, Glasgow G2 6LU
    Private Limited Company incorporated on 1999-11-15 (25 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-22
    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.