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
    2021-10-29 ~ now
    OF - director → CIF 0
  • 2
    HENDERSON KILDAVAIG LTD - now
    KILDAVAIG LIMITED - 2020-03-12
    109/14, Swanston Road, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    187,139 GBP2023-06-30
    Person with significant control
    2021-06-30 ~ 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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Bolland, Iain
    Accountant born in February 1960
    Individual (1 offspring)
    Officer
    2007-09-25 ~ 2010-09-17
    OF - director → CIF 0
  • 2
    Burke, Alan Barclay
    Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ 2021-06-30
    OF - director → CIF 0
    Burke, Alan Barclay
    Individual (2 offsprings)
    Officer
    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
    2016-05-05 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 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
Debtors
1,041 GBP2023-09-30
1,071 GBP2022-09-30
Cash at bank and in hand
124 GBP2022-09-30
Current Assets
1,041 GBP2023-09-30
1,195 GBP2022-09-30
Net Current Assets/Liabilities
1,041 GBP2023-09-30
1,041 GBP2022-09-30
Total Assets Less Current Liabilities
1,041 GBP2023-09-30
1,041 GBP2022-09-30
Net Assets/Liabilities
1,041 GBP2023-09-30
1,041 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
1,039 GBP2023-09-30
1,039 GBP2022-09-30
Equity
1,041 GBP2023-09-30
1,041 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Other Debtors
1,041 GBP2023-09-30
1,071 GBP2022-09-30
Taxation/Social Security Payable
154 GBP2022-09-30

Related profiles found in government register
  • BBCIA LTD
    Info
    BBCA LIMITED - 2014-10-08
    Registered number SC331389
    109/14 Swanston Road, Edinburgh EH10 7DS
    Private Limited Company incorporated on 2007-09-25 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-02
    CIF 0
  • BBCA LIMITED
    S
    Registered number SC331389
    2nd, Floor, 11 Rutland Street, Edinburgh, United Kingdom, EH1 2DQ
    SCOTLAND
    CIF 1
  • BOLLAND AND BURKE
    S
    Registered number SC331389
    119, Bruntsfield Place, Edinburgh, Lothian, Scotland, EH10 4EQ
    119 BRUNTSFIELD PLACE EDINBURGH SCOTLAND
    CIF 2
  • BOLLAND & BURKE CHARTERED ACCOUNTNANTS
    S
    Registered number SC331389
    119, Bruntsfield Place, Edinburgh, EH10 4EQ
    SCOTLAND
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    35 John Muir Crescent, Dunbar, Scotland
    Corporate (1 parent)
    Total liabilities (Company account)
    88,876 GBP2024-08-31
    Officer
    2008-08-06 ~ 2012-08-08
    CIF 1 - secretary → ME
  • 2
    109/14 Swanston Road, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    10,730 GBP2024-07-31
    Officer
    2008-09-12 ~ 2011-05-31
    CIF 2 - secretary → ME
  • 3
    31 Leven Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    58,178 GBP2023-10-31
    Officer
    2008-10-24 ~ 2012-01-01
    CIF 3 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.