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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 2
Deane, David William
Solicitor born in August 1964Individual (241 offsprings)Officer2006-01-23 ~ nowOF - Director → CIF 0Mr David William Deane
Born in August 1964Individual (241 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BKF SECRETARIES LIMITED
Period: 2006-01-23 ~ 2025-05-06
Company number: SC295905
Registered name
BKF SECRETARIES LIMITED - Dissolved
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
InfoC/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 missing16 Royal Exchange Square, Glasgow, Lanarkshire, G1 3AGCIF 1 CIF 2 CIF 3
Offspring entities and appointments
28
- 1
AYRSHIRE INVESTMENTS LIMITED
SC305243C/o Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, StrathclydeDissolved Corporate (5 parents, 2 offsprings)Officer2006-07-11 ~ 2007-01-31CIF 17 - Secretary → ME - 3
BKF TWENTY-NINE LIMITED
SC3261856 Atholl Crescent, Perth, PerthshireDissolved Corporate (7 parents)Officer2007-06-22 ~ 2007-12-13CIF 7 - Secretary → ME - 4
BKF TWENTY-SEVEN LIMITED
SC326183Sparks Sparks Mechanical Services, Broadfold Road Bridge Of Don, AberdeenDissolved Corporate (12 parents, 1 offspring)Officer2007-06-22 ~ 2007-12-13CIF 6 - Secretary → ME - 5
BROOM TURNER LIMITED
06389012Long Acre, The Street, Holbrook, IpswichDissolved Corporate (4 parents)Officer2007-10-03 ~ 2007-10-08CIF 1 - Secretary → ME - 6C & H PROJECTS LIMITED - nowCOCHRAN & HENRY LIMITED - 2007-12-12
BKF THIRTY LIMITED
- 2007-10-30 SC326187The Prg Partnership Solicitors, 12a Bridgewater Place, Bridgewater Shopping Centre, ErskineDissolved Corporate (4 parents)Officer2007-06-22 ~ 2007-10-30CIF 8 - Secretary → ME - 7
CAMALEX LIMITED
06302765Park House Hadleigh Road, East Bergholt, Colchester, EnglandDissolved Corporate (5 parents)Officer2007-07-05 ~ 2007-08-28CIF 5 - Secretary → ME - 10COMPANY BUSINESS LIMITED - now
BKF FOURTEEN LIMITED
- 2006-10-26 SC3080027 Skaterigg Drive, Jordanhill, GlasgowActive Corporate (5 parents)Officer2006-09-04 ~ 2006-09-07CIF 12 - Secretary → ME - 11CONSUMER RETAIL LIMITED - now
BKF SEVEN LIMITED
- 2008-04-28 SC301027Guy Morgan, Unit1 Geisher Road, Callander, Stirlingshire, ScotlandDissolved Corporate (4 parents)Officer2006-04-20 ~ 2006-07-11CIF 20 - Nominee Secretary → ME - 12CORE ENERGIES LIMITED - now
CORE (OIL AND GAS) LIMITED
- 2022-04-29 SC296556Spaces, 1 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (7 parents)Officer2006-02-03 ~ 2006-02-20CIF 21 - Nominee Secretary → ME - 15
FORTRIS LOAD SECURE LIMITED
06629985Unit 18 Cinder Road, Burntwood Business Park, Burntwood, StaffordshireDissolved Corporate (7 parents)Officer2008-06-25 ~ 2008-08-01CIF 23 - Secretary → ME - 19LOMOND HOLDINGS LIMITED - now
BKF THIRTY-FIVE LIMITED
- 2008-03-27 SC33062315 Merchiston Industrial Estate, Bankside, Falkirk, StirlingshireActive Corporate (4 parents, 1 offspring)Officer2007-09-07 ~ 2008-03-25CIF 3 - Secretary → ME - 21FORTRIS (UK) LIMITED - 2002-02-07THE REAL SEAL COMPANY LIMITED - 1998-09-23NO. 289 LEICESTER LIMITED - 1997-02-27Unit 18 Cinder Road, Zone 3 Burntwood Business Park, Burntwood, StaffordshireActive Corporate (14 parents, 1 offspring)Officer2006-11-30 ~ 2006-12-01CIF 11 - Secretary → ME
- 22OPEN LEARNING COLLEGE LTD - nowDIALGIA LEARNING SERVICES LTD - 2015-07-20
DCA HOME LEARNING LIMITED
- 2015-06-30 SC306415BKF TWELVE LIMITED
- 2006-08-22 SC306415Dialgia House Alloa Business Centre, The Whins, Block 6, Millar Court, Alloa, Clackmannanshire, ScotlandDissolved Corporate (9 parents)Officer2006-08-07 ~ 2007-04-01CIF 16 - Secretary → ME - 25LEADING ENERGY SAVING SERVICES LIMITED - 2017-06-0916 Royal Exchange Square, GlasgowActive Corporate (4 parents)Person with significant control2020-09-01 ~ 2025-05-01CIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE
- 26BLP 2003-33 LIMITED - 2003-08-04C/o Bannatyne Kirkwood France, & Co Royal Exchange Square, Glasgow, StrathclydeActive Corporate (5 parents)Officer2005-12-23 ~ 2023-05-01CIF 26 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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