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 2
  • 1
    Paterson, Fiona Catherine Hamilton
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ now
    OF - director → CIF 0
    Paterson, Fiona Caroline Hamilton
    Individual (2 offsprings)
    Officer
    2005-03-17 ~ now
    OF - secretary → CIF 0
    Mrs Fiona Catherine Hamilton Paterson
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Paterson, Iain James
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2013-01-07 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Paterson, Iain James
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2005-03-17 ~ 2009-03-31
    OF - director → CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-03-17 ~ 2005-03-17
    PE - nominee-secretary → CIF 0
  • 3
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2005-03-17 ~ 2005-03-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

BOOKFAN LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
58,682 GBP2024-03-31
69,038 GBP2023-03-31
Fixed Assets
58,682 GBP2024-03-31
69,038 GBP2023-03-31
Trade Debtors/Trade Receivables
2,226 GBP2024-03-31
19,172 GBP2023-03-31
Cash at bank and in hand
8,910 GBP2024-03-31
Current Assets
11,136 GBP2024-03-31
19,172 GBP2023-03-31
Net Current Assets/Liabilities
6,286 GBP2024-03-31
Total Assets Less Current Liabilities
64,968 GBP2024-03-31
70,474 GBP2023-03-31
Creditors
Amounts falling due after one year
-52,396 GBP2024-03-31
-58,744 GBP2023-03-31
Net Assets/Liabilities
12,572 GBP2024-03-31
11,730 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
12,570 GBP2024-03-31
11,728 GBP2023-03-31
Equity
12,572 GBP2024-03-31
11,730 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
238,454 GBP2024-03-31
238,454 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,772 GBP2024-03-31
169,416 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,356 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,226 GBP2024-03-31
18,354 GBP2023-03-31
Other Debtors
Amounts falling due within one year
818 GBP2023-03-31
Debtors
Amounts falling due within one year
2,226 GBP2024-03-31
19,172 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,536 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,540 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,310 GBP2024-03-31
1,200 GBP2023-03-31
Amounts falling due after one year
52,396 GBP2024-03-31
58,744 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
  • BOOKFAN LIMITED
    Info
    Registered number SC281711
    Guithas Cottage, Guithas Cottage, Arrochar G83 7AS
    Private Limited Company incorporated on 2005-03-17 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.