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 Jill Drummond
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    2021-05-20 ~ 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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Mclean, Kenneth
    Publican born in January 1949
    Individual (5 offsprings)
    Officer
    2000-10-27 ~ now
    OF - Director → CIF 0
    Mr Kenneth Mclean
    Born in January 1949
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Mark Alan Kenneth Mclean
    Born in July 1975
    Individual (5 offsprings)
    Person with significant control
    2021-05-20 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    Mr Kenneth Mclean
    Born in April 1983
    Individual (5 offsprings)
    Person with significant control
    2021-05-20 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mclean, Brenda
    Publican born in January 1952
    Individual
    Officer
    2000-10-27 ~ 2009-04-30
    OF - Director → CIF 0
    Mclean, Brenda
    Publican
    Individual
    Officer
    2000-10-27 ~ 2009-04-30
    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
    2000-10-27 ~ 2000-10-27
    PE - Nominee Secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2000-10-27 ~ 2000-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B.K.M. PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,023,640 GBP2024-06-30
3,023,640 GBP2023-06-30
Fixed Assets
3,023,640 GBP2024-06-30
3,023,640 GBP2023-06-30
Debtors
4,600 GBP2024-06-30
4,240 GBP2023-06-30
Cash at bank and in hand
26,655 GBP2024-06-30
52,088 GBP2023-06-30
Current Assets
31,255 GBP2024-06-30
56,328 GBP2023-06-30
Net Current Assets/Liabilities
-1,621,420 GBP2024-06-30
-1,618,688 GBP2023-06-30
Total Assets Less Current Liabilities
1,402,220 GBP2024-06-30
1,404,952 GBP2023-06-30
Creditors
Non-current
-140,000 GBP2024-06-30
-200,000 GBP2023-06-30
Net Assets/Liabilities
1,262,220 GBP2024-06-30
1,204,952 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
586,153 GBP2024-06-30
586,153 GBP2023-06-30
Retained earnings (accumulated losses)
675,967 GBP2024-06-30
618,699 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,023,640 GBP2024-06-30
3,023,640 GBP2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,023,640 GBP2024-06-30
3,023,640 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,600 GBP2024-06-30
4,240 GBP2023-06-30
Other Remaining Borrowings
Current
1,314,793 GBP2024-06-30
1,314,793 GBP2023-06-30
Corporation Tax Payable
Current
18,097 GBP2024-06-30
18,685 GBP2023-06-30
Amount of value-added tax that is payable
Current
3,755 GBP2024-06-30
3,131 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
7,891 GBP2024-06-30
8,567 GBP2023-06-30
Amounts owed to directors
Current
308,139 GBP2024-06-30
329,840 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
140,000 GBP2024-06-30
200,000 GBP2023-06-30

  • B.K.M. PROPERTIES LIMITED
    Info
    Registered number SC212358
    1a Torphichen Street, Edinburgh, Midlothian EH3 8HX
    Private Limited Company incorporated on 2000-10-27 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.