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
    Mcveigh, Colin Gary
    Contracts Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ now
    OF - director → CIF 0
    Mr Colin Gary Mcveigh
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2020-11-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Anderson, Robert
    Finance Director born in September 1955
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ now
    OF - director → CIF 0
    Anderson, Robert
    Individual (2 offsprings)
    Officer
    2016-03-06 ~ now
    OF - secretary → CIF 0
  • 3
    Montgomery, Grant
    Commercial Director born in December 1962
    Individual (2 offsprings)
    Officer
    2017-05-19 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Mr Colin Gary Mcveigh
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    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
  • 2
    Bodie, Gordon
    Chief Estimator born in March 1956
    Individual
    Officer
    2000-11-30 ~ 2016-03-06
    OF - director → CIF 0
    Bodie, Gordon
    Chief Estimator
    Individual
    Officer
    2003-08-28 ~ 2016-03-06
    OF - secretary → CIF 0
  • 3
    Livie, John Mcqueen
    Workshop Manager born in July 1958
    Individual
    Officer
    2000-11-30 ~ 2009-12-31
    OF - director → CIF 0
  • 4
    Hutcheson, Iain Henderson
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2000-11-30
    OF - nominee-director → CIF 0
  • 5
    Ferguson, Eileen Margaret May
    Individual
    Officer
    2001-01-08 ~ 2003-08-28
    OF - secretary → CIF 0
  • 6
    Walker, Alan
    Projects Director born in December 1963
    Individual
    Officer
    2000-11-30 ~ 2020-09-07
    OF - director → CIF 0
    Mr Alan Walker
    Born in December 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2016-12-16
    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
    Mr Alan John Walker
    Born in December 1963
    Individual
    Person with significant control
    2016-12-16 ~ 2020-09-07
    PE - Has significant influence or controlCIF 0
  • 7
    50 Castle Street, Dundee, Tayside
    Corporate
    Officer
    2000-11-09 ~ 2001-01-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BENTLEYS HOLDINGS LIMITED

Previous name
CASTLELAW (NO. 334) LIMITED - 2000-12-20
Standard Industrial Classification
31010 - Manufacture Of Office And Shop Furniture
Brief company account
Fixed Assets - Investments
519,727 GBP2024-03-31
519,727 GBP2023-03-31
Cash at bank and in hand
18,423 GBP2024-03-31
21,891 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-388,889 GBP2024-03-31
-392,357 GBP2023-03-31
Net Current Assets/Liabilities
-370,466 GBP2024-03-31
-370,466 GBP2023-03-31
Total Assets Less Current Liabilities
149,261 GBP2024-03-31
149,261 GBP2023-03-31
Equity
Called up share capital
56,000 GBP2024-03-31
56,000 GBP2023-03-31
Capital redemption reserve
44,000 GBP2024-03-31
44,000 GBP2023-03-31
Retained earnings (accumulated losses)
49,261 GBP2024-03-31
49,261 GBP2023-03-31
Equity
149,261 GBP2024-03-31
149,261 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
519,727 GBP2024-03-31
519,727 GBP2023-03-31
Amounts owed to group undertakings
Current
370,466 GBP2024-03-31
370,466 GBP2023-03-31
Other Creditors
Current
18,423 GBP2024-03-31
21,891 GBP2023-03-31
Creditors
Current
388,889 GBP2024-03-31
392,357 GBP2023-03-31

Related profiles found in government register
  • BENTLEYS HOLDINGS LIMITED
    Info
    CASTLELAW (NO. 334) LIMITED - 2000-12-20
    Registered number SC212699
    Balgray Works, Balgray Place, Dundee, Angus DD3 8SH
    Private Limited Company incorporated on 2000-11-09 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • BENTLEYS HOLDINGS LIMITED
    S
    Registered number Sc212699
    Balgray Works, Balgray Place, Dundee, Scotland, DD3 8SH
    Private Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BENTLEY'S (SHOPFITTING) LIMITED - 2018-02-05
    Balgray Works, Balgray Place, Dundee
    Corporate (4 parents)
    Equity (Company account)
    483,169 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.