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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
    Bell, William
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ now
    OF - Director → CIF 0
    Bell, William
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Shields, Stuart James
    Company Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Gardiner, Alan George
    Director born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Logan, Scott Ian
    Director born in February 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Mckenna, Gerard Matthew
    Director born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
    Mckenna, Gerrard
    Company Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Reid, Christopher
    Director born in July 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressUnit 4, Suite 2a, Flemington Court, Craigneuk Street, Motherwell, Lanarkshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    2,242,000 GBP2024-10-04 ~ 2025-03-31
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Brown, Alan
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2009-04-09 ~ 2009-04-27
    OF - Director → CIF 0
  • 4
    icon of address15, Atholl Crescent, Edinburgh
    Active Corporate (22 parents, 758 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2009-04-09 ~ 2009-04-27
    PE - Secretary → CIF 0
  • 5
    icon of address15, Atholl Crescent, Edinburgh
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    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
52024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Administrative Expenses
-5,025 GBP2024-04-01 ~ 2025-03-31
-13,076 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-5,025 GBP2024-04-01 ~ 2025-03-31
-13,076 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,812,475 GBP2024-04-01 ~ 2025-03-31
228,458 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,812,475 GBP2024-04-01 ~ 2025-03-31
228,458 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,812,475 GBP2024-04-01 ~ 2025-03-31
228,458 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
335,789 GBP2025-03-31
335,789 GBP2024-03-31
Fixed Assets
335,789 GBP2025-03-31
335,789 GBP2024-03-31
Cash at bank and in hand
83 GBP2025-03-31
108 GBP2024-03-31
Current Assets
83 GBP2025-03-31
108 GBP2024-03-31
Net Current Assets/Liabilities
-162,593 GBP2025-03-31
-329,623 GBP2024-03-31
Total Assets Less Current Liabilities
173,196 GBP2025-03-31
6,166 GBP2024-03-31
Net Assets/Liabilities
173,196 GBP2025-03-31
6,166 GBP2024-03-31
Equity
Called up share capital
36 GBP2025-03-31
36 GBP2024-03-31
40 GBP2023-04-01
Capital redemption reserve
12 GBP2025-03-31
12 GBP2024-03-31
8 GBP2023-04-01
Retained earnings (accumulated losses)
173,148 GBP2025-03-31
6,118 GBP2024-03-31
185,870 GBP2023-04-01
Equity
173,196 GBP2025-03-31
6,166 GBP2024-03-31
185,918 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,812,475 GBP2024-04-01 ~ 2025-03-31
228,458 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,645,445 GBP2024-04-01 ~ 2025-03-31
-241,534 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,645,445 GBP2024-04-01 ~ 2025-03-31
-241,534 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
4,000 GBP2024-04-01 ~ 2025-03-31
5,000 GBP2023-04-01 ~ 2024-03-31
Amounts owed to group undertakings
Current
156,672 GBP2025-03-31
275,731 GBP2024-03-31
Other Creditors
Current
4 GBP2025-03-31
45,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2025-03-31
9,000 GBP2024-03-31
Creditors
Current
162,676 GBP2025-03-31
329,731 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36 shares2025-03-31
36 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • BSB STRUCTURAL TOPCO LIMITED
    Info
    Registered number SC358057
    icon of addressUnit 4 Suite 2a, Flemington Court, Flemington Industrial Park, Craigneuk Street, Motherwell, Lanarkshire ML1 2NT
    Private Limited Company incorporated on 2009-04-09 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • BSB STRUCTURAL TOPCO LTD
    S
    Registered number Sc358057
    icon of addressUnit 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
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressUnit 4 Suite 2a, Flemington Court, Flemington Industrial Park, Craigneuk Street, Motherwell, Lanarkshire, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    3,220,782 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.