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
  • Caldaras, Lazar-visinel
    Commercial Director born in January 1971
    Individual (3 offsprings)
    Officer
    2020-12-11 ~ now
    OF - director → CIF 0
    Mr Lazar Visinel Caldaras
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2020-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Kerr, John
    Manager born in December 1981
    Individual (4 offsprings)
    Officer
    2017-09-11 ~ 2020-12-11
    OF - director → CIF 0
    Mr John Kerr
    Born in December 1981
    Individual (4 offsprings)
    Person with significant control
    2017-09-11 ~ 2020-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Naismith, Gilbert Brown
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2008-06-03 ~ 2017-09-11
    OF - director → CIF 0
  • 3
    Baird, Mark
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2008-06-03 ~ 2016-02-01
    OF - director → CIF 0
parent relation
Company in focus

BALGOWNIE WHOLESALE DISTRIBUTION SERVICES LTD

Previous name
BALGOWNIE HOMES LIMITED - 2017-11-23
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-06-30
2 GBP2017-06-30
Net Assets/Liabilities
2 GBP2018-06-30
2 GBP2017-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-07-01 ~ 2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
2 GBP2018-06-30
2 GBP2017-06-30

  • BALGOWNIE WHOLESALE DISTRIBUTION SERVICES LTD
    Info
    BALGOWNIE HOMES LIMITED - 2017-11-23
    Registered number SC343755
    C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 2008-06-03 (17 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-01-22
    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.