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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 6
  • 1
    Akbalik, Mahir
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Walter, Kerry Scott
    Born in June 1950
    Individual (1 offspring)
    Officer
    2001-12-06 ~ now
    OF - Director → CIF 0
    Mr Kerry Scott Walter
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    O'neal, Michael Joel
    Horticultralist
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 4
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 26469 offsprings)
    Officer
    2001-12-06 ~ 2001-12-06
    OF - Nominee Secretary → CIF 0
  • 5
    O'DONNELL & CO. LTD SC247035
    11, Stuart Green, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents, 90 offsprings)
    Officer
    2006-03-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19252 offsprings)
    Officer
    2001-12-06 ~ 2001-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BG-BASE (UK) LTD.

Period: 2001-12-27 ~ now
Company number: SC226078
Registered names
BG-BASE (UK) LTD. - now
BG-BASE LTD. - 2001-12-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
133 GBP2025-03-31
267 GBP2024-03-31
Fixed Assets
133 GBP2025-03-31
267 GBP2024-03-31
Debtors
4,355 GBP2025-03-31
3,480 GBP2024-03-31
Cash at bank and in hand
7,539 GBP2025-03-31
3,915 GBP2024-03-31
Current Assets
11,894 GBP2025-03-31
7,395 GBP2024-03-31
Net Current Assets/Liabilities
-222,078 GBP2025-03-31
-183,856 GBP2024-03-31
Total Assets Less Current Liabilities
-221,945 GBP2025-03-31
-183,589 GBP2024-03-31
Net Assets/Liabilities
-221,970 GBP2025-03-31
-183,640 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-221,972 GBP2025-03-31
-183,642 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,134 GBP2025-03-31
2,134 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,001 GBP2025-03-31
1,867 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
134 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
133 GBP2025-03-31
267 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,800 GBP2025-03-31
2,010 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,243 GBP2025-03-31
946 GBP2024-03-31

  • BG-BASE (UK) LTD.
    Info
    BG-BASE LTD. - 2001-12-27
    Registered number SC226078
    30 Glasgow Road, Edinburgh EH12 8HL
    PRIVATE LIMITED COMPANY incorporated on 2001-12-06 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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