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 3
  • 1
    Mccort, Janette Leckie
    Bookkeeper born in December 1945
    Individual (3 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Alan Matthew
    Accountant born in May 1961
    Individual (5 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
    Wilson, Alan Matthew
    Individual (5 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Secretary → CIF 0
    Mr Alan Matthew Wilson
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    2021-04-20 ~ 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
    Mccort, Gillian Janet
    Accountant born in May 1972
    Individual (3 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
    Miss Gillian Janet Mccort
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2021-04-20 ~ 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
Ceased 4
  • 1
    Mccort, William Hayden
    Company Director born in June 1942
    Individual
    Officer
    2007-12-27 ~ 2014-07-11
    OF - Director → CIF 0
  • 2
    Mccort, Janette Leckie
    Individual (3 offsprings)
    Officer
    2007-12-27 ~ 2021-04-20
    OF - Secretary → CIF 0
    Mrs Janette Leckie Mccort
    Born in December 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-20
    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
  • 3
    Miss Gillian Janet Mccort
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-03
    PE - Has significant influence or controlCIF 0
  • 4
    22, West Main Street, Darvel, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,526,842 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-03
    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
parent relation
Company in focus

BOOMHOUR BROOK FOREST LIMITED

Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
Brief company account
Fixed Assets
97,679 GBP2024-03-31
99,962 GBP2023-03-31
Current Assets
62,054 GBP2024-03-31
64,414 GBP2023-03-31
Creditors
Amounts falling due within one year
-514 GBP2024-03-31
-514 GBP2023-03-31
Net Current Assets/Liabilities
61,540 GBP2024-03-31
63,900 GBP2023-03-31
Total Assets Less Current Liabilities
159,219 GBP2024-03-31
163,862 GBP2023-03-31
Net Assets/Liabilities
157,993 GBP2024-03-31
163,249 GBP2023-03-31
Equity
157,993 GBP2024-03-31
163,249 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BOOMHOUR BROOK FOREST LIMITED
    Info
    Registered number SC335637
    The Grange, Greenlaw Road, Newton Mearns, Glasgow, East Renfrewshire G77 6SL
    Private Limited Company incorporated on 2007-12-27 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • BOOMHOUR BROOK FOREST LIMITED
    S
    Registered number Sc335637
    The Grange, Greenlaw Road, Newton Mearns, Glasgow, Scotland, G77 6SL
    Limited Company in Registrar Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Grange, Greenlaw Road, Newton Mearns, Glasgow, East Renfrewshire
    Active Corporate (4 parents)
    Equity (Company account)
    -315,605 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.