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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 8
  • 1
    Meikle, Alexander Macpherson Henderson
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 2
    King, Cynthia
    Company Director born in February 1942
    Individual (3 offsprings)
    Officer
    2002-01-23 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    King, George
    Individual (2 offsprings)
    Officer
    2007-03-31 ~ 2015-02-19
    OF - Secretary → CIF 0
  • 4
    King, Stefan Paul
    Company Director born in October 1962
    Individual (120 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 5
    MACROBERTS TRUSTEES LIMITED - now
    MACROCOM (806) LIMITED - 2003-07-28
    152 Bath Street, Glasgow
    Active Corporate (15 parents, 202 offsprings)
    Officer
    2002-01-21 ~ 2002-03-01
    OF - Nominee Secretary → CIF 0
  • 6
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    152 Bath Street, Glasgow
    Active Corporate (13 parents, 360 offsprings)
    Officer
    2002-01-21 ~ 2002-01-23
    OF - Nominee Director → CIF 0
  • 7
    C/o Keren Grant, 27a Alva Street, Edinburgh, Scotland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-24
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    ONE-O-ONE CONVENIENCE STORES LIMITED
    - now SC074212
    G101 OFF SALES LIMITED - 2020-03-31 SC074212
    70, Hamilton Drive, Glasgow, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-01-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE BURNFIELD TRADING COMPANY LIMITED

Period: 2005-06-29 ~ 2021-06-22
Company number: SC227153
Registered names
THE BURNFIELD TRADING COMPANY LIMITED - Dissolved
MACROCOM (737) LIMITED - 2002-03-05 SC228807... (more)
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,160,486 GBP2017-03-31
1,160,696 GBP2016-03-31
Cash at bank and in hand
340 GBP2017-03-31
340 GBP2016-03-31
Current Assets
1,160,826 GBP2017-03-31
1,161,036 GBP2016-03-31
Creditors
Current
210 GBP2017-03-31
220 GBP2016-03-31
Net Current Assets/Liabilities
1,160,616 GBP2017-03-31
1,160,816 GBP2016-03-31
Total Assets Less Current Liabilities
1,160,616 GBP2017-03-31
1,160,816 GBP2016-03-31
Equity
Called up share capital
280,100 GBP2017-03-31
280,100 GBP2016-03-31
Retained earnings (accumulated losses)
880,516 GBP2017-03-31
880,716 GBP2016-03-31
Equity
1,160,616 GBP2017-03-31
1,160,816 GBP2016-03-31
Other Debtors
Current, Amounts falling due within one year
1,160,486 GBP2017-03-31
Amounts falling due within one year, Current
1,160,696 GBP2016-03-31
Other Creditors
Current
210 GBP2017-03-31
220 GBP2016-03-31
Profit/Loss
Retained earnings (accumulated losses)
-200 GBP2016-04-01 ~ 2017-03-31

  • THE BURNFIELD TRADING COMPANY LIMITED
    Info
    BURNFIELD PROPERTY CO. LIMITED - 2005-06-29
    MACROCOM (737) LIMITED - 2005-06-29
    Registered number SC227153
    Hamilton House, 70 Hamilton Drive, Glasgow G12 8DR
    PRIVATE LIMITED COMPANY incorporated on 2002-01-21 and dissolved on 2021-06-22 (19 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.