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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 10
  • 1
    Peters, Douglas
    Born in August 1967
    Individual (61 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
    Peters, Douglas
    Individual (61 offsprings)
    Officer
    2006-07-27 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 2
    Maclean, Robert William
    Born in June 1975
    Individual (71 offsprings)
    Officer
    2006-06-23 ~ 2006-07-27
    OF - Director → CIF 0
  • 3
    Miller, Euan James
    Individual (27 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 5
    Burke, John Roderick
    Born in August 1953
    Individual (40 offsprings)
    Officer
    2006-07-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Broderick, Mark
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2015-02-20 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Simon Thomas David
    Born in April 1960
    Individual (264 offsprings)
    Officer
    2006-06-23 ~ 2006-07-27
    OF - Director → CIF 0
  • 8
    Smart, Michael
    Born in August 1969
    Individual (18 offsprings)
    Officer
    2006-07-27 ~ 2015-02-20
    OF - Director → CIF 0
  • 9
    ANDERSON STRATHERN WS LIMITED SC138175 SO301485... (more)
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (11 parents, 287 offsprings)
    Officer
    2006-06-23 ~ 2006-07-27
    OF - Nominee Secretary → CIF 0
  • 10
    Po Box 20, Po Box 20, Po Box 20, 3981 Az Bunnik, Bunnik, The Netherlands, Netherlands
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BAM CADOGAN LIMITED

Period: 2008-10-09 ~ 2018-07-19
Company number: SC304427
Registered names
BAM CADOGAN LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-30
Due to be dissolved on 2018-07-19
HBG CADOGAN LIMITED - 2008-10-09
ANDSTRAT (NO.232) LIMITED - 2006-08-04 SC304424... (more)
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BAM CADOGAN LIMITED
    Info
    HBG CADOGAN LIMITED - 2008-10-09
    ANDSTRAT (NO.232) LIMITED - 2008-10-09
    Registered number SC304427
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 2006-06-23 and dissolved on 2018-07-19 (12 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.