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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 2
  • 1
    Henderson, Graeme Allan
    Chartered Accountant born in May 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Director → CIF 0
  • 2
    HENDERSON KILDAVAIG LTD - now
    KILDAVAIG LIMITED - 2020-03-12
    icon of address109/14, Swanston Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    187,139 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Burke, Alan Barclay
    Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2021-06-30
    OF - Director → CIF 0
    Burke, Alan Barclay
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2021-06-30
    OF - Secretary → CIF 0
    Mr Alan Barclay Burke
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-05 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bolland, Iain
    Accountant born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-25 ~ 2010-09-17
    OF - Director → CIF 0
parent relation
Company in focus

BBCIA LTD

Previous name
BBCA LIMITED - 2014-10-08
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
1,041 GBP2024-09-30
1,041 GBP2023-09-30
Net Current Assets/Liabilities
1,041 GBP2024-09-30
1,041 GBP2023-09-30
Total Assets Less Current Liabilities
1,041 GBP2024-09-30
1,041 GBP2023-09-30
Net Assets/Liabilities
1,041 GBP2024-09-30
1,041 GBP2023-09-30
Equity
1,041 GBP2024-09-30
1,041 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

Related profiles found in government register
  • BBCIA LTD
    Info
    BBCA LIMITED - 2014-10-08
    Registered number SC331389
    icon of address109/14 Swanston Road, Edinburgh EH10 7DS
    Private Limited Company incorporated on 2007-09-25 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • BBCA LIMITED
    S
    Registered number SC331389
    icon of address2nd, Floor, 11 Rutland Street, Edinburgh, United Kingdom, EH1 2DQ
    SCOTLAND
    CIF 1
  • BOLLAND AND BURKE
    S
    Registered number SC331389
    icon of address119, Bruntsfield Place, Edinburgh, Lothian, Scotland, EH10 4EQ
    119 BRUNTSFIELD PLACE EDINBURGH SCOTLAND
    CIF 2
  • BOLLAND & BURKE CHARTERED ACCOUNTNANTS
    S
    Registered number SC331389
    icon of address119, Bruntsfield Place, Edinburgh, EH10 4EQ
    SCOTLAND
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address35 John Muir Crescent, Dunbar, Scotland
    Active Corporate (1 parent)
    Total liabilities (Company account)
    88,876 GBP2024-08-31
    Officer
    icon of calendar 2008-08-06 ~ 2012-08-08
    CIF 1 - Secretary → ME
  • 2
    icon of address109/14 Swanston Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10,730 GBP2024-07-31
    Officer
    icon of calendar 2008-09-12 ~ 2011-05-31
    CIF 2 - Secretary → ME
  • 3
    icon of address31 Leven Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    52,590 GBP2024-10-31
    Officer
    icon of calendar 2008-10-24 ~ 2012-01-01
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.