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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 8
  • 1
    Dickson, Ian
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Farwell, Colin
    Baker born in November 1969
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2020-11-27
    OF - Director → CIF 0
  • 3
    Selcraig, Alexander Edward
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Reynolds, Mark Ivan
    Baker born in January 1962
    Individual (2 offsprings)
    Officer
    2000-04-07 ~ 2021-10-26
    OF - Director → CIF 0
    Mr Mark Ivan Reynolds
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-10-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Farwell, Steven
    Baker born in November 1970
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2020-11-27
    OF - Director → CIF 0
    Farwell, Steven
    Baker
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 6
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2000-03-16 ~ 2000-06-01
    OF - Nominee Secretary → CIF 0
  • 7
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (43 parents, 277 offsprings)
    Officer
    2000-03-16 ~ 2000-04-07
    OF - Nominee Director → CIF 0
  • 8
    BOULANGERIE 1973 LIMITED
    SC706169
    5, South Gyle Crescent Lane, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BPL 404 LIMITED

Period: 2001-01-16 ~ now
Company number: SC205139
Registered names
BPL 404 LIMITED - now
DMWS 404 LIMITED - 2001-01-16 SC216449... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
834,992 GBP2024-11-30
834,992 GBP2023-11-30
Debtors
150,000 GBP2024-11-30
150,000 GBP2023-11-30
Cash at bank and in hand
30 GBP2024-11-30
30 GBP2023-11-30
Current Assets
150,030 GBP2024-11-30
150,030 GBP2023-11-30
Net Current Assets/Liabilities
-123,341 GBP2024-11-30
-123,341 GBP2023-11-30
Total Assets Less Current Liabilities
711,651 GBP2024-11-30
711,651 GBP2023-11-30
Equity
Called up share capital
106 GBP2024-11-30
106 GBP2023-11-30
Share premium
69,759 GBP2024-11-30
69,759 GBP2023-11-30
Retained earnings (accumulated losses)
641,786 GBP2024-11-30
641,786 GBP2023-11-30
Equity
711,651 GBP2024-11-30
711,651 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
834,992 GBP2024-11-30
834,992 GBP2023-11-30
Other Debtors
Amounts falling due within one year
150,000 GBP2024-11-30
150,000 GBP2023-11-30
Amounts owed to group undertakings
Current
267,355 GBP2024-11-30
267,355 GBP2023-11-30
Other Taxation & Social Security Payable
Current
1 GBP2024-11-30
1 GBP2023-11-30
Other Creditors
Current
6,015 GBP2024-11-30
6,015 GBP2023-11-30
Creditors
Current
273,371 GBP2024-11-30
273,371 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2024-11-30
6 shares2023-11-30
Equity
Called up share capital
106 GBP2024-11-30
106 GBP2023-11-30

Related profiles found in government register
  • BPL 404 LIMITED
    Info
    DMWS 404 LIMITED - 2001-01-16
    Registered number SC205139
    32-40 Easter Drylaw Place, Edinburgh EH4 2QF
    PRIVATE LIMITED COMPANY incorporated on 2000-03-16 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • BPL 404 LIMITED
    S
    Registered number Sc205139
    32-40, Easter Drylaw Place, Edinburgh, United Kingdom, EH4 2QF
    Limited Company in Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOULANGERIE PATISSERIE LIMITED
    SC063281
    34 Easter Drylaw Place, Edinburgh
    Active Corporate (8 parents)
    Person with significant control
    2021-10-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.