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
    Bingham, April
    Solicitor born in April 1979
    Individual (13 offsprings)
    Officer
    2008-11-01 ~ now
    OF - director → CIF 0
    Mrs April Bingham
    Born in April 1979
    Individual (13 offsprings)
    Person with significant control
    2016-08-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr John Paul Bingham
    Born in August 1965
    Individual (11 offsprings)
    Person with significant control
    2016-09-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    225, West George Street, Glasgow, Scotland
    Corporate (5 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    667,848 GBP2023-06-30
    Person with significant control
    2016-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 1
  • 225, West George Street, Glasgow, Scotland
    Corporate (5 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    667,848 GBP2023-06-30
    Officer
    2008-09-03 ~ 2016-09-03
    PE - director → CIF 0
parent relation
Company in focus

BG SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

Related profiles found in government register
  • BG SECRETARIES LIMITED
    Info
    Registered number SC348086
    225 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 2008-09-03 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • BG SECRETARIES LIMITED
    S
    Registered number SC348086
    225, West George Street, Glasgow, Scotland, G2 2ND
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RAM 205 LIMITED - 2008-11-06
    225 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    5,000,752 GBP2023-09-30
    Officer
    2008-10-21 ~ 2019-08-05
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.