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, Campbell Strachan
Individual (6 offsprings)Officer
2006-01-23 ~ dissolvedOF - Secretary → CIF 0 - 2
Deane, David William
Solicitor born in August 1964Individual (34 offsprings)Officer 2006-01-23 ~ dissolvedOF - Director → CIF 0Mr David William Deane
Born in August 1964Individual (34 offsprings)Person with significant control 2016-06-30 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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
- Registered number SC295905
BKF SECRETARIES LIMITED
Info
C/o Bannatyne Kirkwood, France & Co, 16 Royal Exchange Square, Glasgow G1 3AGPrivate Limited Company incorporated on 2006-01-23 and dissolved on 2025-05-06 (19 years 3 months). The company status is Dissolved.The last date of confirmation statement was made at 2025-01-23CIF 0 BKF SECRETARIES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 316 Royal Exchange Square, Glasgow, Lanarkshire, G1 3AG
Offspring entities and appointments
Active
3
- 1
BKF REALISATIONS LIMITED
- nowPELLINI'S GELATERIA & PASTICERIA LIMITED - 2017-03-29BKF FORTY-ONE LIMITED - 2008-05-16C/o Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, StrathclydeDissolved Corporate (2 parents)Officer 2008-05-02 ~ dissolvedCIF 27 - Secretary → ME - 2BKF THIRTY-SEVEN LIMITED - 2008-06-06Linen Court, 10 East Road, LondonDissolved Corporate (3 parents)Officer 2008-01-22 ~ dissolvedCIF 25 - Secretary → ME
- 3BKF TWENTY-ONE LIMITED - 2007-02-23William Duncan, 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer 2007-02-12 ~ dissolvedCIF 24 - Secretary → ME
Ceased
25
- 1C/o Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, StrathclydeDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-07-31Officer 2006-07-11 ~ 2007-01-31CIF 17 - Secretary → ME
- 26 Atholl Crescent, Perth, PerthshireDissolved Corporate (2 parents)Equity (Company account)2,185 GBP2017-12-31Officer 2007-06-22 ~ 2007-12-13CIF 9 - Secretary → ME
- 3Sparks Sparks Mechanical Services, Broadfold Road Bridge Of Don, AberdeenDissolved Corporate (4 parents)Officer 2007-06-22 ~ 2007-12-13CIF 8 - Secretary → ME
- 4Long Acre, The Street, Holbrook, IpswichDissolved Corporate (2 parents)Officer 2007-10-03 ~ 2007-10-08CIF 1 - Secretary → ME
- 5
C & H PROJECTS LIMITED
- nowCOCHRAN & HENRY LIMITED - 2007-12-12BKF THIRTY LIMITED - 2007-10-30The Prg Partnership Solicitors, 12a Bridgewater Place, Bridgewater Shopping Centre, ErskineDissolved Corporate (1 parent)Officer 2007-06-22 ~ 2007-10-30CIF 7 - Secretary → ME - 6Park House Hadleigh Road, East Bergholt, Colchester, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer 2007-07-05 ~ 2007-08-28CIF 5 - Secretary → ME
- 7BKF FORTY-THREE LIMITED - 2008-08-112nd Floor North Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)Officer 2008-05-16 ~ 2008-08-27CIF 18 - Secretary → ME
- 8BKF THIRTY-ONE LIMITED - 2007-09-0566 Tay Street, Perth, PerthshireDissolved Corporate (3 parents)Officer 2007-06-22 ~ 2007-09-20CIF 6 - Secretary → ME
- 9
COMPANY BUSINESS LIMITED
- nowBKF FOURTEEN LIMITED - 2006-10-267 Skaterigg Drive, Jordanhill, GlasgowActive Corporate (2 parents)Equity (Company account)106,836 GBP2024-09-30Officer 2006-09-04 ~ 2006-09-07CIF 12 - Secretary → ME - 10
CONSUMER RETAIL LIMITED
- nowBKF SEVEN LIMITED - 2008-04-28Guy Morgan, Unit1 Geisher Road, Callander, Stirlingshire, ScotlandDissolved Corporate (1 parent)Officer 2006-04-20 ~ 2006-07-11CIF 20 - Nominee Secretary → ME - 11
CORE ENERGIES LIMITED
- nowCORE (OIL AND GAS) LIMITED - 2022-04-29Spaces, 1 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (4 parents)Profit/Loss (Company account)337,535 GBP2024-04-01 ~ 2025-03-31Officer 2006-02-03 ~ 2006-02-20CIF 21 - Nominee Secretary → ME - 12
CYRUS ENERGY LIMITED
- nowBKF NINE LIMITED - 2006-08-1065 Rodney Street, Glasgow, StrathclydeActive Corporate (3 parents)Equity (Company account)58,252 GBP2024-03-31Officer 2006-08-07 ~ 2006-10-17CIF 14 - Secretary → ME - 13BKF FORTY-FOUR LIMITED - 2008-12-01C/o Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, StrathclydeDissolved Corporate (2 parents)Officer 2008-05-16 ~ 2008-12-18CIF 19 - Secretary → ME
- 14Unit 18 Cinder Road, Burntwood Business Park, Burntwood, StaffordshireDissolved Corporate (3 parents)Equity (Company account)187,684 GBP2019-06-30Officer 2008-06-25 ~ 2008-08-01CIF 23 - Secretary → ME
- 15BKF TWENTY LIMITED - 2007-02-124d Auchingramont Road, HamiltonDissolved Corporate (2 parents)Officer 2007-01-10 ~ 2007-03-01CIF 10 - Secretary → ME
- 16
JENROB LIMITED
- nowBKF TWO LIMITED - 2006-02-16130 Toryglen Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)-25,629 GBP2019-04-30Officer 2006-02-03 ~ 2006-03-08CIF 22 - Nominee Secretary → ME - 17BKF THIRTY-TWO LIMITED - 2007-11-23Unit B3, 30 Glenwood Place, Castlemilk, Glasgow, StrathclydeDissolved Corporate (1 parent)Officer 2007-09-07 ~ 2007-12-03CIF 2 - Secretary → ME
- 18
LOMOND HOLDINGS LIMITED
- nowBKF THIRTY-FIVE LIMITED - 2008-03-2715 Merchiston Industrial Estate, Bankside, Falkirk, StirlingshireActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)259,369 GBP2024-01-01 ~ 2024-12-31Officer 2007-09-07 ~ 2008-03-25CIF 3 - Secretary → ME - 19THE REAL SEAL COMPANY LIMITED - 1998-09-23FORTRIS (UK) LIMITED - 2002-02-07NO. 289 LEICESTER LIMITED - 1997-02-27Unit 18 Cinder Road, Zone 3 Burntwood Business Park, Burntwood, StaffordshireActive Corporate (4 parents, 1 offspring)Equity (Company account)1,343,486 GBP2024-06-30Officer 2006-11-30 ~ 2006-12-01CIF 11 - Secretary → ME
- 20DIALGIA LEARNING SERVICES LTD - 2015-07-20DCA HOME LEARNING LIMITED - 2015-06-30BKF TWELVE LIMITED - 2006-08-22Dialgia House Alloa Business Centre, The Whins, Block 6, Millar Court, Alloa, Clackmannanshire, ScotlandDissolved CorporateOfficer 2006-08-07 ~ 2007-04-01CIF 16 - Secretary → ME
- 21BKF FIFTEEN LIMITED - 2006-12-1414 Newton Place, C/o Gallone & Co, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-11,277 GBP2024-01-31Officer 2006-09-04 ~ 2007-02-21CIF 13 - Secretary → ME
- 22BKF THIRTY-SIX LIMITED - 2008-05-025 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)3 GBP2024-04-30Officer 2007-09-07 ~ 2008-05-12CIF 4 - Secretary → ME
- 23
VECTOR CORPORATE LIMITED
- nowLEADING ENERGY SAVING SERVICES LIMITED - 2017-06-0916 Royal Exchange Square, GlasgowActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Person with significant control 2020-09-01 ~ 2025-05-01CIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE - 24
VOLARO LIMITED
- nowBLP 2003-33 LIMITED - 2003-08-04C/o Bannatyne Kirkwood France, & Co Royal Exchange Square, Glasgow, StrathclydeActive Corporate (1 parent)Equity (Company account)-37,154 GBP2024-02-28Officer 2005-12-23 ~ 2023-05-01CIF 26 - Secretary → ME - 25
XYMED TECHNOLOGY LIMITED
- nowBKF ELEVEN LIMITED - 2006-08-1065 Rodney Street, Glasgow, StrathclydeDissolved Corporate (2 parents)Officer 2006-08-07 ~ 2006-10-17CIF 15 - Secretary → ME
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 16 October 2025 and
licensed under the Open Government Licence v3.0.