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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 1
  • Holmes, Kenneth Rae
    Born in August 1940
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ now
    OF - Director → CIF 0
    Mr Kenneth Rae Holmes
    Born in August 1940
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2006-04-11 ~ 2006-04-20
    PE - Nominee Director → CIF 0
  • 2
    DEANS SECRETARIES LTD.
    27 North Bridge Street, Hawick, Borders, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-04-20 ~ 2017-05-29
    PE - Secretary → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2006-04-11 ~ 2006-04-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BASSENDEAN SECURITIES UK LIMITED

Previous name
ARCHFLOOR LIMITED - 2006-05-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-5,371 GBP2024-04-30
-5,371 GBP2023-04-30
Equity
-5,370 GBP2024-04-30
-5,370 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
1 shares2023-04-30

  • BASSENDEAN SECURITIES UK LIMITED
    Info
    ARCHFLOOR LIMITED - 2006-05-18
    Registered number SC300566
    Ryerigg, Jedburgh TD8 6TF
    PRIVATE LIMITED COMPANY incorporated on 2006-04-11 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 9 February 2026 and licensed under the Open Government Licence v3.0.