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
    Deane, David William
    Solicitor born in August 1964
    Individual (34 offsprings)
    Officer
    2006-01-23 ~ now
    OF - Director → CIF 0
    Mr David William Deane
    Born in August 1964
    Individual (34 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Deane, Campbell Strachan
    Individual (6 offsprings)
    Officer
    2006-01-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BKF SECRETARIES LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Cash at bank and in hand
1 GBP2025-01-31
1 GBP2024-01-31
Net Assets/Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
1 GBP2025-01-31
1 GBP2024-01-31
Related profiles found in government register
  • BKF SECRETARIES LIMITED
    Info
    Registered number SC295905
    C/o Bannatyne Kirkwood, France & Co, 16 Royal Exchange Square, Glasgow G1 3AG
    Private Limited Company incorporated on 2006-01-23 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • BKF SECRETARIES LIMITED
    S
    Registered number missing
    16 Royal Exchange Square, Glasgow, Lanarkshire, G1 3AG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PELLINI'S GELATERIA & PASTICERIA LIMITED - 2017-03-29
    BKF FORTY-ONE LIMITED - 2008-05-16
    C/o Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2008-05-02 ~ dissolved
    CIF 27 - Secretary → ME
  • 2
    BKF THIRTY-SEVEN LIMITED - 2008-06-06
    Linen Court, 10 East Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-22 ~ dissolved
    CIF 25 - Secretary → ME
  • 3
    LEADING ENERGY SAVING SERVICES LIMITED - 2017-06-09
    16 Royal Exchange Square, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2020-09-01 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 4
    BKF TWENTY-ONE LIMITED - 2007-02-23
    William Duncan, 2nd Floor, 18 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-02-12 ~ dissolved
    CIF 24 - Secretary → ME
Ceased 24
  • 1
    C/o Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2006-07-11 ~ 2007-01-31
    CIF 17 - Secretary → ME
  • 2
    6 Atholl Crescent, Perth, Perthshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,185 GBP2017-12-31
    Officer
    2007-06-22 ~ 2007-12-13
    CIF 9 - Secretary → ME
  • 3
    Sparks Sparks Mechanical Services, Broadfold Road Bridge Of Don, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2007-06-22 ~ 2007-12-13
    CIF 8 - Secretary → ME
  • 4
    Long Acre, The Street, Holbrook, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    2007-10-03 ~ 2007-10-08
    CIF 1 - Secretary → ME
  • 5
    COCHRAN & HENRY LIMITED - 2007-12-12
    BKF THIRTY LIMITED - 2007-10-30
    The Prg Partnership Solicitors, 12a Bridgewater Place, Bridgewater Shopping Centre, Erskine
    Dissolved Corporate (1 parent)
    Officer
    2007-06-22 ~ 2007-10-30
    CIF 7 - Secretary → ME
  • 6
    Park House Hadleigh Road, East Bergholt, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2007-07-05 ~ 2007-08-28
    CIF 5 - Secretary → ME
  • 7
    BKF FORTY-THREE LIMITED - 2008-08-11
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-05-16 ~ 2008-08-27
    CIF 18 - Secretary → ME
  • 8
    BKF THIRTY-ONE LIMITED - 2007-09-05
    66 Tay Street, Perth, Perthshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-22 ~ 2007-09-20
    CIF 6 - Secretary → ME
  • 9
    BKF FOURTEEN LIMITED - 2006-10-26
    7 Skaterigg Drive, Jordanhill, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    106,784 GBP2023-09-30
    Officer
    2006-09-04 ~ 2006-09-07
    CIF 12 - Secretary → ME
  • 10
    BKF SEVEN LIMITED - 2008-04-28
    Guy Morgan, Unit1 Geisher Road, Callander, Stirlingshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2006-04-20 ~ 2006-07-11
    CIF 20 - Nominee Secretary → ME
  • 11
    CORE (OIL AND GAS) LIMITED - 2022-04-29
    Spaces, 1 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    255,429 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-02-03 ~ 2006-02-20
    CIF 21 - Nominee Secretary → ME
  • 12
    BKF NINE LIMITED - 2006-08-10
    65 Rodney Street, Glasgow, Strathclyde
    Active Corporate (3 parents)
    Equity (Company account)
    58,252 GBP2024-03-31
    Officer
    2006-08-07 ~ 2006-10-17
    CIF 14 - Secretary → ME
  • 13
    BKF FORTY-FOUR LIMITED - 2008-12-01
    C/o Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2008-05-16 ~ 2008-12-18
    CIF 19 - Secretary → ME
  • 14
    Unit 18 Cinder Road, Burntwood Business Park, Burntwood, Staffordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    187,684 GBP2019-06-30
    Officer
    2008-06-25 ~ 2008-08-01
    CIF 23 - Secretary → ME
  • 15
    BKF TWENTY LIMITED - 2007-02-12
    4d Auchingramont Road, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2007-01-10 ~ 2007-03-01
    CIF 10 - Secretary → ME
  • 16
    BKF TWO LIMITED - 2006-02-16
    130 Toryglen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,629 GBP2019-04-30
    Officer
    2006-02-03 ~ 2006-03-08
    CIF 22 - Nominee Secretary → ME
  • 17
    BKF THIRTY-TWO LIMITED - 2007-11-23
    Unit B3, 30 Glenwood Place, Castlemilk, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2007-09-07 ~ 2007-12-03
    CIF 2 - Secretary → ME
  • 18
    BKF THIRTY-FIVE LIMITED - 2008-03-27
    15 Merchiston Industrial Estate, Bankside, Falkirk, Stirlingshire
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    259,369 GBP2024-01-01 ~ 2024-12-31
    Officer
    2007-09-07 ~ 2008-03-25
    CIF 3 - Secretary → ME
  • 19
    FORTRIS (UK) LIMITED - 2002-02-07
    THE REAL SEAL COMPANY LIMITED - 1998-09-23
    NO. 289 LEICESTER LIMITED - 1997-02-27
    Unit 18 Cinder Road, Zone 3 Burntwood Business Park, Burntwood, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,343,486 GBP2024-06-30
    Officer
    2006-11-30 ~ 2006-12-01
    CIF 11 - Secretary → ME
  • 20
    DIALGIA LEARNING SERVICES LTD - 2015-07-20
    DCA HOME LEARNING LIMITED - 2015-06-30
    BKF TWELVE LIMITED - 2006-08-22
    Dialgia House Alloa Business Centre, The Whins, Block 6, Millar Court, Alloa, Clackmannanshire, Scotland
    Dissolved Corporate
    Officer
    2006-08-07 ~ 2007-04-01
    CIF 16 - Secretary → ME
  • 21
    BKF FIFTEEN LIMITED - 2006-12-14
    14 Newton Place, C/o Gallone & Co, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,277 GBP2024-01-31
    Officer
    2006-09-04 ~ 2007-02-21
    CIF 13 - Secretary → ME
  • 22
    BKF THIRTY-SIX LIMITED - 2008-05-02
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-09-07 ~ 2008-05-12
    CIF 4 - Secretary → ME
  • 23
    BLP 2003-33 LIMITED - 2003-08-04
    C/o Bannatyne Kirkwood France, & Co Royal Exchange Square, Glasgow, Strathclyde
    Active Corporate (1 parent)
    Equity (Company account)
    -37,154 GBP2024-02-28
    Officer
    2005-12-23 ~ 2023-05-01
    CIF 26 - Secretary → ME
  • 24
    BKF ELEVEN LIMITED - 2006-08-10
    65 Rodney Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2006-08-07 ~ 2006-10-17
    CIF 15 - Secretary → ME

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