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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
Active 3
  • 1
    Lucas, Bradley
    Svp Commercial Finance born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Kochar, Amandeep
    Director born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 3
    SILBURY 170 LIMITED - 1998-03-12
    icon of addressUnit B, Charbridge Way, Bicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Kerr, David Douglas
    Software Consultant born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Biltcliffe, Stuart James
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 3
    Morgan, Thomas Irvin
    Ceo born in December 1953
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2013-03-20
    OF - Director → CIF 0
  • 4
    Hamilton, Gareth Edward
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 5
    Legowski, Steven
    Senior Director Technology & Product Development born in December 1972
    Individual
    Officer
    icon of calendar 2023-02-13 ~ 2025-06-17
    OF - Director → CIF 0
  • 6
    Powell, Gareth David
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2022-05-26
    OF - Director → CIF 0
    Powell, Gareth David
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 7
    Anderson, Brian Frederick
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-21 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 8
    Beer, Stephen John
    Software Consultant born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2011-11-30
    OF - Director → CIF 0
  • 9
    Leonard, Jeffrey Scott
    Cfo born in July 1967
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2015-03-13
    OF - Director → CIF 0
  • 10
    Anwar, Shahzad Waseem
    Software Consultant born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2011-11-30
    OF - Director → CIF 0
    Anwar, Shahzad Waseem
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 11
    Gibson, Alan George
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-26 ~ 2023-02-06
    OF - Director → CIF 0
  • 12
    Wight, Marshall A
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2015-03-13
    OF - Director → CIF 0
  • 13
    Jennings, Daniel Hamilton
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 14
    Warren, Carrie
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2022-05-26 ~ 2023-02-13
    OF - Director → CIF 0
  • 15
    icon of address3 Westbrook Corporate Centre, Westchester, Chicago, United States
    Corporate
    Person with significant control
    2016-04-15 ~ 2021-11-03
    PE - Has significant influence or control → CIF 0
  • 16
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2006-02-24 ~ 2006-04-20
    PE - Nominee Director → CIF 0
  • 17
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2006-02-24 ~ 2006-04-20
    PE - Nominee Director → CIF 0
  • 18
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2006-02-24 ~ 2006-08-10
    PE - Nominee Secretary → CIF 0
    2006-08-10 ~ 2011-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAKER & TAYLOR (SCOTLAND) LIMITED

Previous names
MM&S (5081) LIMITED - 2006-03-31
BRIDGEALL LIBRARIES LIMITED - 2025-06-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
6,000 GBP2023-07-01 ~ 2024-06-30
6,000 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-3,000 GBP2023-07-01 ~ 2024-06-30
-2,000 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
3,000 GBP2023-07-01 ~ 2024-06-30
4,000 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-2,000 GBP2023-07-01 ~ 2024-06-30
-2,000 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
1,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Property, Plant & Equipment
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
5,000 GBP2024-06-30
4,000 GBP2023-06-30
Debtors
Current
15,000 GBP2024-06-30
14,000 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
1,000 GBP2023-06-30
Current Assets
16,000 GBP2024-06-30
15,000 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,000 GBP2024-06-30
Net Current Assets/Liabilities
12,000 GBP2024-06-30
11,000 GBP2023-06-30
Total Assets Less Current Liabilities
16,000 GBP2024-06-30
15,000 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-0 GBP2023-06-30
Net Assets/Liabilities
15,000 GBP2024-06-30
14,000 GBP2023-06-30
Equity
Share premium
0 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
15,000 GBP2024-06-30
14,000 GBP2023-06-30
Equity
15,000 GBP2024-06-30
14,000 GBP2023-06-30
Intangible Assets - Gross Cost
Development expenditure
7,000 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
8,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Intangible Assets
Development expenditure
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Computers
-0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
0 GBP2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2024-06-30
Property, Plant & Equipment
Computers
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
14,000 GBP2024-06-30
13,000 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Cash and Cash Equivalents
0 GBP2024-06-30
1,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Taxation/Social Security Payable
Current
0 GBP2024-06-30
Other Creditors
Current
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Creditors
Current
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Net Deferred Tax Liability/Asset
-1,000 GBP2024-06-30
-1,000 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,000 GBP2024-06-30
-1,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,000 shares2024-06-30
22,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.02023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-06-30
0 GBP2023-06-30
  • BAKER & TAYLOR (SCOTLAND) LIMITED
    Info
    MM&S (5081) LIMITED - 2006-03-31
    BRIDGEALL LIBRARIES LIMITED - 2006-03-31
    Registered number SC297736
    icon of address220 St. Vincent Street, Glasgow G2 5SG
    Private Limited Company incorporated on 2006-02-24 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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 16 October 2025 and licensed under the Open Government Licence v3.0.