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
    Quinn, Kevin
    Finance Director born in May 1960
    Individual (34 offsprings)
    Officer
    2007-06-12 ~ dissolved
    OF - director → CIF 0
  • 2
    South, Mark
    Director born in October 1963
    Individual (29 offsprings)
    Officer
    2016-12-23 ~ dissolved
    OF - director → CIF 0
  • 3
    ST. VINCENT STREET (383) LIMITED - 2003-04-14
    11, Grangestone Industrial Estate, Ladywell Avenue, Girvan, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Charters, Andrew David
    Director born in May 1973
    Individual
    Officer
    2002-02-08 ~ 2008-05-28
    OF - director → CIF 0
  • 2
    Whitecross, Philip James
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    2005-10-11 ~ 2007-06-12
    OF - director → CIF 0
    Whitecross, Philip James
    Company Director
    Individual (13 offsprings)
    Officer
    2005-10-11 ~ 2007-06-12
    OF - secretary → CIF 0
  • 3
    Mckerchar, John Ewen
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    2001-11-26 ~ 2010-05-28
    OF - director → CIF 0
  • 4
    Moore, John Colin
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2005-01-24 ~ 2007-06-12
    OF - director → CIF 0
  • 5
    Smith, Jamie William
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2003-05-08 ~ 2004-05-16
    OF - director → CIF 0
  • 6
    Finch, Steven Richard
    Director born in July 1954
    Individual (11 offsprings)
    Officer
    2007-06-12 ~ 2016-12-22
    OF - director → CIF 0
  • 7
    Loughran, Kurt David
    Director born in April 1957
    Individual
    Officer
    2003-05-08 ~ 2007-06-12
    OF - director → CIF 0
  • 8
    Hiorns, Nigel James
    Individual (10 offsprings)
    Officer
    2007-06-12 ~ 2016-12-22
    OF - secretary → CIF 0
  • 9
    Gibson, Alan James
    Company Director born in July 1955
    Individual (6 offsprings)
    Officer
    2005-10-11 ~ 2007-06-12
    OF - director → CIF 0
  • 10
    Wilkinson, Malcom Henry Fraser
    Director born in June 1932
    Individual
    Officer
    2001-11-26 ~ 2003-05-08
    OF - director → CIF 0
  • 11
    Embleton, Denis Michael
    Finance Director born in February 1951
    Individual (10 offsprings)
    Officer
    2007-06-12 ~ 2015-02-27
    OF - director → CIF 0
  • 12
    Lawler, David Andrew
    Individual (21 offsprings)
    Officer
    2016-12-22 ~ 2017-09-08
    OF - secretary → CIF 0
  • 13
    Charters, Marian Elizabeth
    Individual
    Officer
    2001-09-10 ~ 2005-10-11
    OF - secretary → CIF 0
  • 14
    Charters, William Robert
    Company Director born in September 1949
    Individual
    Officer
    2001-09-10 ~ 2006-01-31
    OF - director → CIF 0
  • 15
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-09-10 ~ 2001-09-10
    PE - nominee-secretary → CIF 0
  • 16
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2001-09-10 ~ 2001-09-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

BDF HEALTHCARE LTD.

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BDF HEALTHCARE LTD.
    Info
    Registered number SC223071
    11 Ladywell Avenue, Grangestone, Girvan, Ayrshire KA26 9PL
    Private Limited Company incorporated on 2001-09-10 and dissolved on 2017-10-31 (16 years 1 month). The company status is Dissolved.
    CIF 0
  • BDF HEALTHCARE LTD
    S
    Registered number Sc223071
    11, Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland, KA26 9PL
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FUTURECOOL LIMITED - 1989-07-18
    11 Ladywell Avenue, Grangestone, Girvan, Ayrshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.