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
    Halley, Brian Dundas
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    2000-01-28 ~ now
    OF - director → CIF 0
    Halley, Brian Dundas
    Company Director
    Individual (4 offsprings)
    Officer
    2003-11-12 ~ now
    OF - secretary → CIF 0
    Mr Brian Dundas Halley
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 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
  • 2
    Halley, Craig Bennet
    Salesman born in June 1972
    Individual (4 offsprings)
    Officer
    2003-11-12 ~ now
    OF - director → CIF 0
    Mr Craig Bennet Halley
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 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
Ceased 3
  • 1
    Halley, Jennifer
    Company Director born in December 1971
    Individual
    Officer
    2000-01-28 ~ 2003-11-12
    OF - director → CIF 0
    Halley, Jennifer
    Company Director
    Individual
    Officer
    2000-01-28 ~ 2003-11-12
    OF - secretary → CIF 0
  • 2
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-01-28 ~ 2000-01-28
    PE - nominee-secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-01-28 ~ 2000-01-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

CLAN SCOTLAND LIMITED

Previous name
BDH DESIGN LIMITED - 2003-11-18
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
232022-02-01 ~ 2023-01-31
Intangible Assets
30,000 GBP2024-01-31
37,500 GBP2023-01-31
Property, Plant & Equipment
28,415 GBP2024-01-31
32,492 GBP2023-01-31
Fixed Assets
58,415 GBP2024-01-31
69,992 GBP2023-01-31
Total Inventories
162,511 GBP2024-01-31
143,497 GBP2023-01-31
Debtors
405,015 GBP2024-01-31
188,435 GBP2023-01-31
Cash at bank and in hand
82,681 GBP2024-01-31
334,545 GBP2023-01-31
Current Assets
650,207 GBP2024-01-31
666,477 GBP2023-01-31
Creditors
Current
228,335 GBP2024-01-31
254,679 GBP2023-01-31
Net Current Assets/Liabilities
421,872 GBP2024-01-31
411,798 GBP2023-01-31
Total Assets Less Current Liabilities
480,287 GBP2024-01-31
481,790 GBP2023-01-31
Equity
Called up share capital
110 GBP2024-01-31
110 GBP2023-01-31
Retained earnings (accumulated losses)
480,177 GBP2024-01-31
481,680 GBP2023-01-31
Equity
480,287 GBP2024-01-31
481,790 GBP2023-01-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
120,000 GBP2024-01-31
112,500 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,500 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Net goodwill
30,000 GBP2024-01-31
37,500 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,429 GBP2024-01-31
55,429 GBP2023-01-31
Furniture and fittings
56,315 GBP2024-01-31
55,730 GBP2023-01-31
Motor vehicles
10,750 GBP2024-01-31
10,750 GBP2023-01-31
Computers
17,590 GBP2024-01-31
16,550 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
140,084 GBP2024-01-31
138,459 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,809 GBP2024-01-31
34,700 GBP2023-01-31
Furniture and fittings
48,942 GBP2024-01-31
47,641 GBP2023-01-31
Motor vehicles
8,243 GBP2024-01-31
7,408 GBP2023-01-31
Computers
16,675 GBP2024-01-31
16,218 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,669 GBP2024-01-31
105,967 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,109 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
1,301 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
835 GBP2023-02-01 ~ 2024-01-31
Computers
457 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,702 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
17,620 GBP2024-01-31
20,729 GBP2023-01-31
Furniture and fittings
7,373 GBP2024-01-31
8,089 GBP2023-01-31
Motor vehicles
2,507 GBP2024-01-31
3,342 GBP2023-01-31
Computers
915 GBP2024-01-31
332 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
405,015 GBP2024-01-31
188,435 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
4,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
180,583 GBP2024-01-31
186,284 GBP2023-01-31
Other Taxation & Social Security Payable
Current
45,922 GBP2024-01-31
62,821 GBP2023-01-31
Other Creditors
Current
1,830 GBP2024-01-31
1,574 GBP2023-01-31
Related profiles found in government register
  • CLAN SCOTLAND LIMITED
    Info
    BDH DESIGN LIMITED - 2003-11-18
    Registered number SC203427
    T/a Slanj, 604 Duke Street, Glasgow G31 1JX
    Private Limited Company incorporated on 2000-01-28 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • CLAN SCOTLAND LIMITED
    S
    Registered number Sc203427
    604, Duke Street, Glasgow, Scotland, G31 1JX
    Limited in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 604 Duke Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2023-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.