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 5
  • 1
    Crane, David Paul
    Chief Operations Officer born in October 1967
    Individual (86 offsprings)
    Officer
    2010-01-29 ~ now
    OF - director → CIF 0
  • 2
    Forrester, Robert Thomas
    Chief Executive Officer born in September 1969
    Individual (89 offsprings)
    Officer
    2010-01-29 ~ now
    OF - director → CIF 0
  • 3
    Anderson, Karen
    Chief Financial Officer born in November 1971
    Individual (117 offsprings)
    Officer
    2010-01-29 ~ now
    OF - director → CIF 0
  • 4
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - secretary → CIF 0
  • 5
    BRISTOL STREET FIRST INVESTMENTS LIMITED - 2025-04-02
    ROYALE BABY CARRIAGES LIMITED - 1995-07-25
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - director → CIF 0
  • 2
    Close, Gordon
    Director born in October 1959
    Individual
    Officer
    2006-09-29 ~ 2011-06-24
    OF - director → CIF 0
    Close, Gordon
    Director
    Individual
    Officer
    2007-10-01 ~ 2010-01-29
    OF - secretary → CIF 0
  • 3
    Anderson, Karen
    Individual (117 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - secretary → CIF 0
  • 4
    Fairgrieve, Thomas Darling
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    2006-08-08 ~ 2006-09-29
    OF - director → CIF 0
    Fairgrieve, Thomas Darling
    Director born in February 1952
    Individual (1 offspring)
    2006-11-09 ~ 2009-03-11
    OF - director → CIF 0
  • 5
    146 West Regent Street, Glasgow, Lanarkshire
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2007-10-01
    PE - nominee-secretary → CIF 0
  • 6
    146 West Regent Street, Glasgow, Lanarkshire
    Corporate
    Officer
    2006-05-25 ~ 2006-08-24
    PE - nominee-director → CIF 0
  • 7
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2010-01-29 ~ 2010-02-25
    PE - secretary → CIF 0
parent relation
Company in focus

BOYDSLAW 103 LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BOYDSLAW 103 LIMITED
    Info
    Registered number SC302937
    Dunfermline Autocentre, Halbeath Road, Dunfermline, Fife KY12 7RD
    Private Limited Company incorporated on 2006-05-25 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • BOYDSLAW 103 LIMITED
    S
    Registered number Sc302937
    Dunfermline Autocentre, Halbeath Road, Dunfermline, Fife, Scotland, KY12 7RD
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1ST SCOBICK LIMITED - 1986-02-12
    Dunfermline Autocentre, Halbeath Road, Dunfermline, Fife, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.