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
    Blair, Kenneth John
    Director born in January 1970
    Individual (18 offsprings)
    Officer
    2009-09-14 ~ now
    OF - director → CIF 0
  • 2
    Blair, Colin Elliot
    Director born in June 1957
    Individual (16 offsprings)
    Officer
    2009-09-14 ~ now
    OF - director → CIF 0
  • 3
    NEWCO HOLDINGS 2 LIMITED - 2018-09-07
    34, Grange Street, Kilmarnock, East Ayrshire, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    White, Joyce Helen
    Solicitor born in June 1959
    Individual (12 offsprings)
    Officer
    2009-04-06 ~ 2009-09-14
    OF - nominee-director → CIF 0
  • 2
    Mr Kenneth John Blair
    Born in January 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Blair, Alison
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    2009-09-14 ~ 2023-04-26
    OF - director → CIF 0
  • 4
    Mr Colin Elliot Blair
    Born in June 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    St Stephen's House, 279 Bath Street, Glasgow
    Dissolved corporate (3 parents, 15 offsprings)
    Officer
    2009-04-06 ~ 2013-02-25
    PE - secretary → CIF 0
parent relation
Company in focus

BUZZWORKS HOLDINGS LIMITED

Previous name
MACNEWCO TWO HUNDRED AND SEVENTY THREE LIMITED - 2009-06-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-05-02 ~ 2023-04-30
0 GBP2021-05-03 ~ 2022-05-01
Profit/Loss
0 GBP2022-05-02 ~ 2023-04-30
0 GBP2021-05-03 ~ 2022-05-01
Fixed Assets - Investments
42,907 GBP2023-04-30
42,907 GBP2022-05-01
Debtors
Non-current
9,123,837 GBP2023-04-30
6,850,958 GBP2022-05-01
Cash at bank and in hand
295,865 GBP2023-04-30
183,675 GBP2022-05-01
Equity
Called up share capital
90,615 GBP2023-04-30
90,615 GBP2022-05-01
90,615 GBP2021-05-02
Retained earnings (accumulated losses)
-44,958 GBP2023-04-30
-44,958 GBP2022-05-01
-44,958 GBP2021-05-02
Equity
45,657 GBP2023-04-30
45,657 GBP2022-05-01
45,657 GBP2021-05-02
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-05-02 ~ 2023-04-30
0 GBP2021-05-03 ~ 2022-05-01
Audit Fees/Expenses
0 GBP2022-05-02 ~ 2023-04-30
0 GBP2021-05-03 ~ 2022-05-01
Interest Payable/Similar Charges (Finance Costs)
1,128,037 GBP2022-05-02 ~ 2023-04-30
495,364 GBP2021-05-03 ~ 2022-05-01
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-05-02 ~ 2023-04-30
0 GBP2021-05-03 ~ 2022-05-01
Amounts Owed by Group Undertakings
Current
8,300,407 GBP2023-04-30
6,045,630 GBP2022-05-01
Other Debtors
Current
762,355 GBP2023-04-30
793,378 GBP2022-05-01
Prepayments/Accrued Income
Current
61,075 GBP2023-04-30
11,950 GBP2022-05-01
Debtors
Current, Amounts falling due within one year
9,123,837 GBP2023-04-30
6,850,958 GBP2022-05-01
Debtors
15,770,563 GBP2023-04-30
12,786,922 GBP2022-05-01
Bank Borrowings/Overdrafts
Current
258,000 GBP2023-04-30
690,800 GBP2022-05-01
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-04-30
6,110 GBP2022-05-01
Trade Creditors/Trade Payables
Current
39,750 GBP2023-04-30
2,262 GBP2022-05-01
Other Creditors
Current
170,535 GBP2023-04-30
26,044 GBP2022-05-01
Creditors
Current
468,285 GBP2023-04-30
725,216 GBP2022-05-01
Bank Borrowings/Overdrafts
Non-current
10,595,393 GBP2023-04-30
8,242,631 GBP2022-05-01
Other Remaining Borrowings
Non-current
5,000,000 GBP2023-04-30
4,000,000 GBP2022-05-01
Creditors
Non-current
15,595,393 GBP2023-04-30
12,242,631 GBP2022-05-01
Bank Borrowings
10,853,393 GBP2023-04-30
8,933,431 GBP2022-05-01
Total Borrowings
15,853,393 GBP2023-04-30
12,933,431 GBP2022-05-01
Current
258,000 GBP2023-04-30
690,800 GBP2022-05-01
Non-current
15,595,393 GBP2023-04-30
12,242,631 GBP2022-05-01
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-04-30
6,110 GBP2022-05-01
Average Number of Employees
02022-05-02 ~ 2023-04-30

Related profiles found in government register
  • BUZZWORKS HOLDINGS LIMITED
    Info
    MACNEWCO TWO HUNDRED AND SEVENTY THREE LIMITED - 2009-06-17
    Registered number SC357818
    Grange House, 34 Grange Street, Kilmarnock, Ayrshire KA1 2DD
    Private Limited Company incorporated on 2009-04-06 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-06
    CIF 0
  • BUZZWORKS HOLDINGS LIMITED
    S
    Registered number Sc357818
    132, Main Street, Prestwick, Ayrshire, KA9 1PB
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    BUZZWORKS CLAREMONT LIMITED - 2014-10-02
    SECURERISE LIMITED - 2001-02-26
    Grange House, 34 Grange Street, Kilmarnock, Ayrshire, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,160,986 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MAGGIE MORISONS LIMITED - 2001-02-26
    MACNEWCO THIRTY THREE LIMITED - 1999-10-08
    Grange House, 34 Grange Street, Kilmarnock, Ayrshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,721,610 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    BUZZWORKS LARGS MARINA LIMITED - 2017-11-08
    MACNEWCO TWO HUNDRED AND SIXTY ONE LIMITED - 2009-01-23
    132 Main Street, Prestwick, Ayrshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    BUZZWORKS ACADEMY LIMITED - 2017-11-07
    BUZZWORKS TRAINING LIMITED - 2004-12-13
    MACNEWCO ONE HUNDRED AND TWENTY TWO LIMITED - 2004-11-04
    132 Main Street, Prestwick, Ayrshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
  • 5
    BUZZWORKS HOTELS LIMITED - 2017-11-08
    LOMOND VENTURES THIRTY SEVEN LIMITED - 2001-02-26
    132 Main Street, Prestwick, Ayrshire
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    BUZZWORKS CAFE BARS LIMITED - 2017-11-08
    LIDO SCOTLAND LIMITED - 2001-01-22
    MACNEWCO FORTY THREE LIMITED - 2000-05-26
    132 Main Street, Prestwick, Ayrshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    BUZZWORKS LEISURE LIMITED - 2017-05-15
    168 Bath Street, Glasgow
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
Ceased 1
  • SOMMERVILLE PROPERTY COMPANY LIMITED - 2001-02-26
    LOMOND VENTURES TWENTY SIX LIMITED - 1997-04-17
    Grange House, 34 Grange Street, Kilmarnock, Ayrshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    757,082 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2017-05-23
    CIF 7 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.