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
    Bolton, Susan
    Assistant Company Secretary born in July 1972
    Individual (73 offsprings)
    Officer
    2022-08-03 ~ now
    OF - director → CIF 0
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    2021-03-16 ~ now
    OF - secretary → CIF 0
  • 2
    Atherton-ham, James West
    General Counsel born in November 1970
    Individual (149 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 3
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 1999-10-01
    TRAVELACTUAL LIMITED - 1993-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2018-05-31 ~ 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
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (7 offsprings)
    Officer
    2018-05-31 ~ 2022-03-01
    OF - director → CIF 0
    Mcdonald, Ross Edward
    Individual (7 offsprings)
    Officer
    2018-05-31 ~ 2021-03-16
    OF - secretary → CIF 0
  • 2
    Brotherton, James Edward
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    2021-03-16 ~ 2022-08-03
    OF - director → CIF 0
  • 3
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (12 offsprings)
    Officer
    2018-05-31 ~ 2021-03-16
    OF - director → CIF 0
  • 4
    Shanks, James
    Quarry Operrator born in June 1958
    Individual (6 offsprings)
    Officer
    2000-02-08 ~ 2018-05-31
    OF - director → CIF 0
    Shanks, James
    Farmer
    Individual (6 offsprings)
    Officer
    2000-02-08 ~ 2018-05-31
    OF - secretary → CIF 0
    Mr James Shanks
    Born in June 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    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 directorsCIF 0
  • 5
    Shanks, Diane Marie
    Office Work born in July 1967
    Individual
    Officer
    2000-02-08 ~ 2018-05-31
    OF - director → CIF 0
    Mrs Diane Marie Shanks
    Born in July 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-31
    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
  • 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
    2000-01-20 ~ 2000-02-08
    PE - nominee-secretary → CIF 0
  • 7
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-01-20 ~ 2000-02-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

BLINKBONNY QUARRY (BORDERS) LIMITED

Previous name
MILLBRY 388 LTD. - 2000-02-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Net Current Assets/Liabilities
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Total Assets Less Current Liabilities
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Net Assets/Liabilities
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Equity
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • BLINKBONNY QUARRY (BORDERS) LIMITED
    Info
    MILLBRY 388 LTD. - 2000-02-15
    Registered number SC203156
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus DD5 3RB
    Private Limited Company incorporated on 2000-01-20 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.