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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 14
  • 1
    Johnstone, Gordon James
    Chartered Accountant born in February 1948
    Individual (4 offsprings)
    Officer
    2006-04-21 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Haldane, Fraser David
    Born in February 1990
    Individual (1 offspring)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Janet Mckerral
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lawson, Sheena Susan Louise
    Tax Adviser born in August 1973
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2017-02-03
    OF - Director → CIF 0
  • 5
    Mcbeth, Martin Gerrard
    Chartered Accountant born in October 1964
    Individual (17 offsprings)
    Officer
    2006-04-21 ~ 2023-04-28
    OF - Director → CIF 0
    Mr Martin Gerrard Mcbeth
    Born in October 1964
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mckerral, Robert Burnside
    Chartered Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    2006-04-21 ~ 2015-11-28
    OF - Director → CIF 0
    Mckerral, Robert Burnside
    Individual (2 offsprings)
    Officer
    2006-04-21 ~ 2015-11-28
    OF - Secretary → CIF 0
  • 7
    Paton, Douglas William
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Director → CIF 0
  • 8
    Lawson, Stephen John
    Chartered Accountants born in June 1971
    Individual (12 offsprings)
    Officer
    2006-04-21 ~ 2017-02-07
    OF - Director → CIF 0
  • 9
    Mitchell, Julie
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2019-06-18 ~ 2022-11-30
    OF - Director → CIF 0
  • 10
    Bell, Gregor Frederick
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
    Bell, Gregor Frederick
    Tax Adviser born in July 1974
    Individual (3 offsprings)
    2015-01-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 11
    Maclay, David James
    Chartered Accountant born in August 1948
    Individual (45 offsprings)
    Officer
    2006-04-21 ~ 2012-12-01
    OF - Director → CIF 0
  • 12
    BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED
    SC592873
    213 St Vincent Street, St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BOYDSLAW (SECRETARIAL SERVICES) LIMITED
    SC133307
    146 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (20 parents, 85 offsprings)
    Officer
    2006-02-10 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 14
    BOYDSLAW (DIRECTORS) LIMITED
    SC183269
    146 West Regent Street, Glasgow
    Dissolved Corporate (18 offsprings)
    Officer
    2006-02-10 ~ 2006-04-21
    OF - Director → CIF 0
parent relation
Company in focus

BANNERMAN JOHNSTONE MACLAY LIMITED

Period: 2006-06-19 ~ now
Company number: SC297002 SC222930... (more)
Registered names
BANNERMAN JOHNSTONE MACLAY LIMITED - now SC222930... (more)
BOYDSLAW 98 LIMITED - 2006-06-19 SC268747... (more)
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
47,369 GBP2025-04-30
70,709 GBP2024-04-30
Fixed Assets
47,369 GBP2025-04-30
70,709 GBP2024-04-30
Total Inventories
55,000 GBP2025-04-30
55,000 GBP2024-04-30
Debtors
76,401 GBP2025-04-30
229,504 GBP2024-04-30
Cash at bank and in hand
426,422 GBP2025-04-30
262,581 GBP2024-04-30
Current Assets
557,823 GBP2025-04-30
547,085 GBP2024-04-30
Creditors
Current
187,346 GBP2025-04-30
185,520 GBP2024-04-30
Net Current Assets/Liabilities
370,477 GBP2025-04-30
361,565 GBP2024-04-30
Total Assets Less Current Liabilities
417,846 GBP2025-04-30
432,274 GBP2024-04-30
Equity
Called up share capital
33 GBP2025-04-30
33 GBP2024-04-30
Capital redemption reserve
67 GBP2025-04-30
67 GBP2024-04-30
Retained earnings (accumulated losses)
417,746 GBP2025-04-30
432,174 GBP2024-04-30
Equity
417,846 GBP2025-04-30
432,274 GBP2024-04-30
Average Number of Employees
202024-05-01 ~ 2025-04-30
202023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
1,000,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,000,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
232,819 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
185,450 GBP2025-04-30
162,110 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,340 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
47,369 GBP2025-04-30
70,709 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
76,401 GBP2025-04-30
Current, Amounts falling due within one year
143,365 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
86,139 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
76,401 GBP2025-04-30
Current, Amounts falling due within one year
229,504 GBP2024-04-30
Other Taxation & Social Security Payable
Current
167,952 GBP2025-04-30
164,323 GBP2024-04-30
Other Creditors
Current
19,394 GBP2025-04-30
21,197 GBP2024-04-30

Related profiles found in government register
  • 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 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • BANNERMAN JOHNSTONE MACLAY
    S
    Registered number missing
    213 St Vincent Street, Glasgow, G2 5QY
    CIF 1
  • BANNERMAN JOHNSTONE MACLAY
    S
    Registered number missing
    Tara House, 46 Bath Street, Glasgow, G2 1HG
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JAMES HODGINS & SONS LIMITED
    SC024450
    213 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2002-06-03 ~ 2007-09-28
    CIF 1 - Secretary → ME
  • 2
    R D L DEVELOPMENTS LIMITED - now
    RANSOM DEVELOPMENTS LTD.
    - 2007-02-12 SC245818
    Moore & Co, 65 Bath Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2004-09-08 ~ 2005-11-30
    CIF 2 - Secretary → ME

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