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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 4
  • 1
    Collins, Lorraine
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Fairfull, Alexander
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
    Mr Alexander Fairfull
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2005-09-30 ~ 2005-09-30
    OF - Nominee Secretary → CIF 0
  • 4
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14435 offsprings)
    Officer
    2005-09-30 ~ 2005-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BARDOWIE HOLDINGS LIMITED

Period: 2005-09-30 ~ now
Company number: SC291106
Registered name
BARDOWIE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
464,321 GBP2025-05-30
464,321 GBP2024-05-30
Debtors
1,206,000 GBP2025-05-30
996,744 GBP2024-05-30
Cash at bank and in hand
172 GBP2025-05-30
172 GBP2024-05-30
Current Assets
1,206,172 GBP2025-05-30
996,916 GBP2024-05-30
Net Current Assets/Liabilities
290,786 GBP2025-05-30
267,104 GBP2024-05-30
Total Assets Less Current Liabilities
755,107 GBP2025-05-30
731,425 GBP2024-05-30
Equity
Called up share capital
3 GBP2025-05-30
3 GBP2024-05-30
Retained earnings (accumulated losses)
755,104 GBP2025-05-30
731,422 GBP2024-05-30
Equity
755,107 GBP2025-05-30
731,425 GBP2024-05-30
Average Number of Employees
02024-05-31 ~ 2025-05-30
02023-06-01 ~ 2024-05-30
Investments in group undertakings and participating interests
464,321 GBP2025-05-30
464,321 GBP2024-05-30
Other Debtors
Amounts falling due within one year, Current
1,206,000 GBP2025-05-30
996,744 GBP2024-05-30
Other Taxation & Social Security Payable
Current
1,560 GBP2025-05-30
1,400 GBP2024-05-30
Other Creditors
Current
913,826 GBP2025-05-30
728,412 GBP2024-05-30
Creditors
Current
915,386 GBP2025-05-30
729,812 GBP2024-05-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-31 ~ 2025-05-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-05-30
1 shares2024-05-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-31 ~ 2025-05-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-05-30
2 shares2024-05-30
Equity
Called up share capital
3 GBP2025-05-30
3 GBP2024-05-30

Related profiles found in government register
  • BARDOWIE HOLDINGS LIMITED
    Info
    Registered number SC291106
    Stance F8, Glasgow Fruit Market, Blochairn Road, Glasgow G21 2TZ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-30 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • BARDOWIE HOLDINGS LIMITED
    S
    Registered number Sc291106
    Stance F8, Glasgow Fruit Market, Blochairn Road, Glasgow, Scotland, G21 2TZ
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEORGE CARRUTHERS & SONS LIMITED
    SC012236
    Stance F6-f8 Fruit Market, Blochairn Road, Glasgow
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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