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 7
  • 1
    Shields, Stuart James
    Company Director born in August 1974
    Individual (4 offsprings)
    Officer
    2009-04-27 ~ now
    OF - director → CIF 0
  • 2
    Reid, Christopher
    Director born in July 1987
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - director → CIF 0
  • 3
    Gardiner, Alan George
    Director born in July 1983
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - director → CIF 0
  • 4
    Mckenna, Gerrard
    Company Director born in January 1961
    Individual (3 offsprings)
    Officer
    2009-04-27 ~ now
    OF - director → CIF 0
    Mckenna, Gerard Matthew
    Director born in March 1987
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - director → CIF 0
  • 5
    Bell, William
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    2009-04-27 ~ now
    OF - director → CIF 0
    Bell, William
    Individual (3 offsprings)
    Officer
    2009-04-27 ~ now
    OF - secretary → CIF 0
  • 6
    Logan, Scott Ian
    Director born in February 1988
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - director → CIF 0
  • 7
    Unit 4, Suite 2a, Flemington Court, Craigneuk Street, Motherwell, Lanarkshire, Scotland
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Brown, Alan
    Company Director born in June 1958
    Individual
    Officer
    2009-04-27 ~ 2021-06-17
    OF - director → CIF 0
  • 2
    Mr William Bell
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Voge, Julian Cecil Arthur
    Writer To The Signet born in February 1958
    Individual (10 offsprings)
    Officer
    2009-04-09 ~ 2009-04-27
    OF - director → CIF 0
  • 4
    15, Atholl Crescent, Edinburgh
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-04-09 ~ 2009-04-27
    PE - secretary → CIF 0
  • 5
    15, Atholl Crescent, Edinburgh
    Corporate (12 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-04-09 ~ 2009-04-27
    PE - director → CIF 0
parent relation
Company in focus

BSB STRUCTURAL TOPCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
335,789 GBP2024-03-31
335,789 GBP2023-03-31
Fixed Assets
335,789 GBP2024-03-31
335,789 GBP2023-03-31
Debtors
40 GBP2023-03-31
Cash at bank and in hand
108 GBP2024-03-31
159,844 GBP2023-03-31
Current Assets
108 GBP2024-03-31
159,884 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-329,731 GBP2024-03-31
-309,755 GBP2023-03-31
Net Current Assets/Liabilities
-329,623 GBP2024-03-31
-149,871 GBP2023-03-31
Net Assets/Liabilities
6,166 GBP2024-03-31
185,918 GBP2023-03-31
Equity
Called up share capital
36 GBP2024-03-31
40 GBP2023-03-31
44 GBP2022-04-01
Capital redemption reserve
12 GBP2024-03-31
8 GBP2023-03-31
4 GBP2022-04-01
Retained earnings (accumulated losses)
6,118 GBP2024-03-31
185,870 GBP2023-03-31
70,488 GBP2022-04-01
Equity
6,166 GBP2024-03-31
185,918 GBP2023-03-31
70,536 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
228,458 GBP2023-04-01 ~ 2024-03-31
649,235 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
228,458 GBP2023-04-01 ~ 2024-03-31
649,235 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-241,534 GBP2023-04-01 ~ 2024-03-31
-367,185 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-241,534 GBP2023-04-01 ~ 2024-03-31
-367,185 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
40 GBP2023-03-31
Debtors
Current
40 GBP2023-03-31
Cash and Cash Equivalents
108 GBP2024-03-31
159,844 GBP2023-03-31
Amounts owed to group undertakings
Current
275,731 GBP2024-03-31
224,960 GBP2023-03-31
Other Creditors
Current
45,000 GBP2024-03-31
78,328 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2024-03-31
6,467 GBP2023-03-31
Creditors
Current
329,731 GBP2024-03-31
309,755 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36 shares2024-03-31
40 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BSB STRUCTURAL TOPCO LIMITED
    Info
    Registered number SC358057
    Unit 4 Suite 2a, Flemington Court, Flemington Industrial Park, Craigneuk Street, Motherwell, Lanarkshire ML1 2NT
    Private Limited Company incorporated on 2009-04-09 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • BSB STRUCTURAL TOPCO LTD
    S
    Registered number Sc358057
    Unit 4, Craigneuk Street, Motherwell, Scotland, ML1 2NT
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BSB INTU-TECH LIMITED - 2015-08-06
    BSB INTUTECH LIMITED - 2010-01-22
    Unit 4, Suite 2b Flemington Court, Flemington Industrial Park, Craigneuk Street, Motherwell, Lanarkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -121 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Unit 4 Suite 2a, Flemington Court, Flemington Industrial Park, Craigneuk Street, Motherwell, Lanarkshire, Scotland
    Corporate (7 parents)
    Equity (Company account)
    3,801,216 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.