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 4
  • 1
    Haldane, Fraser David
    Chartered Accountant born in February 1990
    Individual (1 offspring)
    Officer
    2019-06-18 ~ now
    OF - director → CIF 0
  • 2
    Bell, Gregor Frederick
    Tax Adviser born in July 1974
    Individual (3 offsprings)
    Officer
    2018-04-17 ~ now
    OF - director → CIF 0
  • 3
    Paton, Douglas William
    Chartered Accountant born in December 1975
    Individual (3 offsprings)
    Officer
    2007-05-25 ~ now
    OF - director → CIF 0
  • 4
    213 St Vincent Street, St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    215,644 GBP2024-04-30
    Person with significant control
    2018-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Johnstone, Gordon James
    Chartered Accountant born in February 1948
    Individual (1 offspring)
    Officer
    2006-04-21 ~ 2008-04-30
    OF - director → CIF 0
  • 2
    Mckerral, Robert Burnside
    Chartered Accountant born in January 1954
    Individual
    Officer
    2006-04-21 ~ 2015-11-28
    OF - director → CIF 0
    Mckerral, Robert Burnside
    Individual
    Officer
    2006-04-21 ~ 2015-11-28
    OF - secretary → CIF 0
  • 3
    Mitchell, Julie
    Director born in July 1969
    Individual
    Officer
    2019-06-18 ~ 2022-11-30
    OF - director → CIF 0
  • 4
    Mrs Janet Mckerral
    Born in October 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lawson, Sheena Susan Louise
    Tax Adviser born in August 1973
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2017-02-03
    OF - director → CIF 0
  • 6
    Maclay, David James
    Chartered Accountant born in August 1948
    Individual (1 offspring)
    Officer
    2006-04-21 ~ 2012-12-01
    OF - director → CIF 0
  • 7
    Lawson, Stephen John
    Chartered Accountants born in June 1971
    Individual (4 offsprings)
    Officer
    2006-04-21 ~ 2017-02-07
    OF - director → CIF 0
  • 8
    Bell, Gregor Frederick
    Tax Adviser born in July 1974
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2018-04-17
    OF - director → CIF 0
  • 9
    Mcbeth, Martin Gerrard
    Chartered Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    2006-04-21 ~ 2023-04-28
    OF - director → CIF 0
    Mr Martin Gerrard Mcbeth
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    146 West Regent Street, Glasgow, Scotland
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-02-10 ~ 2006-04-21
    PE - secretary → CIF 0
  • 11
    146 West Regent Street, Glasgow
    Corporate
    Officer
    2006-02-10 ~ 2006-04-21
    PE - director → CIF 0
parent relation
Company in focus

BANNERMAN JOHNSTONE MACLAY LIMITED

Previous name
BOYDSLAW 98 LIMITED - 2006-06-19
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
70,709 GBP2024-04-30
866 GBP2023-04-30
Fixed Assets
70,709 GBP2024-04-30
866 GBP2023-04-30
Total Inventories
55,000 GBP2024-04-30
95,000 GBP2023-04-30
Debtors
229,504 GBP2024-04-30
113,730 GBP2023-04-30
Cash at bank and in hand
262,581 GBP2024-04-30
376,226 GBP2023-04-30
Current Assets
547,085 GBP2024-04-30
584,956 GBP2023-04-30
Creditors
Current
185,520 GBP2024-04-30
187,367 GBP2023-04-30
Net Current Assets/Liabilities
361,565 GBP2024-04-30
397,589 GBP2023-04-30
Total Assets Less Current Liabilities
432,274 GBP2024-04-30
398,455 GBP2023-04-30
Creditors
Non-current
28,325 GBP2023-04-30
Net Assets/Liabilities
432,274 GBP2024-04-30
370,130 GBP2023-04-30
Equity
Called up share capital
33 GBP2024-04-30
33 GBP2023-04-30
Capital redemption reserve
67 GBP2024-04-30
67 GBP2023-04-30
Retained earnings (accumulated losses)
432,174 GBP2024-04-30
370,030 GBP2023-04-30
Equity
432,274 GBP2024-04-30
370,130 GBP2023-04-30
Average Number of Employees
202023-05-01 ~ 2024-04-30
222022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
1,000,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,000,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
232,819 GBP2024-04-30
153,371 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
162,110 GBP2024-04-30
152,505 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,605 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
70,709 GBP2024-04-30
866 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
143,365 GBP2024-04-30
102,591 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
86,139 GBP2024-04-30
11,139 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
229,504 GBP2024-04-30
113,730 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
164,323 GBP2024-04-30
167,049 GBP2023-04-30
Other Creditors
Current
21,197 GBP2024-04-30
10,318 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
28,325 GBP2023-04-30

  • BANNERMAN JOHNSTONE MACLAY LIMITED
    Info
    BOYDSLAW 98 LIMITED - 2006-06-19
    Registered number SC297002
    213 St Vincent Street, Glasgow G2 5QY
    Private Limited Company incorporated on 2006-02-10 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.