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 1
  • Suttie, Ian Alexander, Mr.
    Company Director born in April 1947
    Individual (58 offsprings)
    Officer
    2008-03-13 ~ now
    OF - director → CIF 0
    Suttie, Martin Ian
    Chairman born in June 1978
    Individual (58 offsprings)
    Officer
    2025-01-10 ~ now
    OF - director → CIF 0
    Mr Ian Suttie
    Born in June 1947
    Individual (58 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    George, Steven Richard
    Individual
    Officer
    2008-03-13 ~ 2009-07-17
    OF - secretary → CIF 0
  • 2
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen, Aberdeenshire
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2007-12-14 ~ 2008-03-13
    PE - director → CIF 0
  • 3
    Investment House, 6 Union Row, Aberdeen, Aberdeenshire
    Dissolved corporate (22 parents)
    Officer
    2007-12-14 ~ 2008-03-13
    PE - secretary → CIF 0
parent relation
Company in focus

BSW LIMITED

Previous names
FIRST SUBSEA LIMITED - 2008-03-13
BOATBEAT LIMITED - 2008-01-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • BSW LIMITED
    Info
    FIRST SUBSEA LIMITED - 2008-03-13
    BOATBEAT LIMITED - 2008-01-04
    Registered number SC335302
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen AB23 8EE
    Private Limited Company incorporated on 2007-12-14 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.