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 4
  • 1
    Lewis, Steven Perry
    Director born in April 1989
    Individual (1 offspring)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
    Mr Steven Perry Lewis
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    2018-07-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mr Gary Gibb
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    2018-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Macnab, Margo-rose Felicity
    Director born in July 1990
    Individual (1 offspring)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
    Miss Margo-rose Felicity Macnab
    Born in July 1990
    Individual (1 offspring)
    Person with significant control
    2018-07-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    Amicable House 252, Union Street, Aberdeen, Scotland
    Active Corporate (5 parents, 315 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Metcalfe, William David
    Production Director born in March 1963
    Individual (1 offspring)
    Officer
    2010-01-08 ~ 2018-07-13
    OF - Director → CIF 0
    Mr William David Metcalfe
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Metcalfe, Gary
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2006-09-15 ~ 2018-07-13
    OF - Director → CIF 0
    Mr Gary Metcalfe
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Gibb, Gary
    Director born in May 1989
    Individual (1 offspring)
    Officer
    2018-07-13 ~ 2021-02-27
    OF - Director → CIF 0
  • 4
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-09-14 ~ 2006-09-14
    PE - Nominee Secretary → CIF 0
  • 5
    6 Alford Place, Aberdeen, Scotland
    Corporate (6 offsprings)
    Officer
    2006-09-15 ~ 2018-07-11
    PE - Secretary → CIF 0
  • 6
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-09-14 ~ 2006-09-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

METCALFE & METCALFE COMPANY LTD

Previous name
BUILDASTOR LTD - 2010-02-03
Standard Industrial Classification
11050 - Manufacture Of Beer
Brief company account
Fixed Assets
84,165 GBP2023-12-31
104,799 GBP2022-12-31
Current Assets
45,965 GBP2023-12-31
35,701 GBP2022-12-31
Creditors
Amounts falling due within one year
-340,280 GBP2023-12-31
-299,202 GBP2022-12-31
Net Current Assets/Liabilities
-293,155 GBP2023-12-31
-261,848 GBP2022-12-31
Total Assets Less Current Liabilities
-208,990 GBP2023-12-31
-157,049 GBP2022-12-31
Creditors
Amounts falling due after one year
-21,977 GBP2023-12-31
-31,208 GBP2022-12-31
Net Assets/Liabilities
-293,138 GBP2023-12-31
-193,963 GBP2022-12-31
Equity
-293,138 GBP2023-12-31
-193,963 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
  • METCALFE & METCALFE COMPANY LTD
    Info
    BUILDASTOR LTD - 2010-02-03
    Registered number SC308627
    Amicable House, 252 Union Street, Aberdeen AB10 1TN
    Private Limited Company incorporated on 2006-09-14 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.