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
Robb, George Alan
Born in May 1942Individual (7 offsprings)Officer
2012-07-27 ~ nowOF - Director → CIF 0 - 2
Lorimer, Alan Gordon
Born in December 1962Individual (6 offsprings)Officer 2018-04-01 ~ nowOF - Director → CIF 0 - 3
Hengelmolen, Martijn Lambert
Born in September 1976Individual (1 offspring)Officer 2018-04-01 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Ovens, David Sutherland
Corporate Financier born in November 1972Individual (17 offsprings)Officer 2012-07-27 ~ 2018-03-31OF - Director → CIF 0 - 2
Duncan, Graham John
Accountant born in February 1951Individual (3 offsprings)Officer 2004-11-15 ~ 2016-10-31OF - Director → CIF 0 - 3
Hunter, Neil Cameron
Director born in September 1954Individual (1 offspring)Officer 2012-07-27 ~ 2022-07-31OF - Director → CIF 0Hunter, Neil Cameron
Individual (1 offspring)Officer 2017-11-16 ~ 2022-07-31OF - Secretary → CIF 0 - 4
SF SECRETARIES LIMITED
- nowCORPROP CORPORATE SERVICES LIMITED - 1995-01-01BLP SECRETARIES LIMITED - 2004-11-08
C/o Semple Fraser Llp, 123, St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent, 32 offsprings)Officer2012-07-10 ~ 2013-05-07PE - Secretary → CIF 0 - 51, George Square, Glasgow, ScotlandActive Corporate (2 parents, 290 offsprings)Officer2013-05-07 ~ 2017-10-25PE - Secretary → CIF 0
- 6100 Union Street, AberdeenActive Corporate (10 parents, 107 offsprings)Equity (Company account)2 GBP2024-04-30Officer2002-01-21 ~ 2004-11-15PE - Nominee Director → CIF 02002-01-21 ~ 2012-07-10PE - Nominee Secretary → CIF 0
Company in focus
BROADBAND CLOUD SOLUTIONS LIMITED
Previous names
MENTOR INVESTMENTS LIMITED - 2011-11-14
ICT ACQUISITIONS LIMITED - 2008-10-17
GLEN PROJECT MANAGEMENT LIMITED - 2004-10-25
DUNCAN PROJECT MANAGEMENT LIMITED - 2007-04-18
GLEN ASSET MANAGEMENT LIMITED - 2003-06-10
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
71,909 GBP2024-08-31
113,087 GBP2023-08-31
Property, Plant & Equipment
4,227 GBP2024-08-31
5,191 GBP2023-08-31
Fixed Assets
76,136 GBP2024-08-31
118,278 GBP2023-08-31
Total Inventories
1,145 GBP2024-08-31
1,145 GBP2023-08-31
Debtors
107,601 GBP2024-08-31
109,505 GBP2023-08-31
Cash at bank and in hand
8,078 GBP2024-08-31
28,875 GBP2023-08-31
Current Assets
116,824 GBP2024-08-31
139,525 GBP2023-08-31
Creditors
-128,489 GBP2024-08-31
-82,395 GBP2023-08-31
Net Current Assets/Liabilities
-11,665 GBP2024-08-31
57,130 GBP2023-08-31
Total Assets Less Current Liabilities
64,471 GBP2024-08-31
175,408 GBP2023-08-31
Creditors
Non-current
-12,438 GBP2024-08-31
-19,099 GBP2023-08-31
Net Assets/Liabilities
52,033 GBP2024-08-31
156,309 GBP2023-08-31
Equity
Called up share capital
63,650 GBP2024-08-31
63,650 GBP2023-08-31
Share premium
866,436 GBP2024-08-31
866,436 GBP2023-08-31
Retained earnings (accumulated losses)
-878,053 GBP2024-08-31
-773,777 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
411,593 GBP2024-08-31
411,593 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
339,684 GBP2024-08-31
298,506 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
41,178 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Net goodwill
71,909 GBP2024-08-31
113,087 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,306 GBP2024-08-31
37,903 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,079 GBP2024-08-31
32,712 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,367 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
4,227 GBP2024-08-31
5,191 GBP2023-08-31
Other types of inventories not specified separately
1,145 GBP2024-08-31
1,145 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
102,551 GBP2024-08-31
96,084 GBP2023-08-31
Prepayments/Accrued Income
Current
2,996 GBP2024-08-31
2,996 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
10,425 GBP2023-08-31
Trade Creditors/Trade Payables
Current
33,076 GBP2024-08-31
7,778 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Other Taxation & Social Security Payable
Current
3,752 GBP2024-08-31
5,290 GBP2023-08-31
Amount of value-added tax that is payable
Current
6,989 GBP2024-08-31
Other Creditors
Current
30,000 GBP2024-08-31
30,000 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
33,146 GBP2024-08-31
20,601 GBP2023-08-31
Creditors
Current
128,489 GBP2024-08-31
82,395 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
12,438 GBP2024-08-31
19,099 GBP2023-08-31
BROADBAND CLOUD SOLUTIONS LIMITED
InfoMENTOR INVESTMENTS LIMITED - 2011-11-14ICT ACQUISITIONS LIMITED - 2011-11-14GLEN PROJECT MANAGEMENT LIMITED - 2011-11-14DUNCAN PROJECT MANAGEMENT LIMITED - 2011-11-14GLEN ASSET MANAGEMENT LIMITED - 2011-11-14Registered number SC2271374 Redheughs Rigg, South Gyle, Edinburgh EH12 9DQPRIVATE LIMITED COMPANY incorporated on 2002-01-21 (23 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.