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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 2
  • 1
    Watt, James Bruce
    Company Director born in May 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
    James Watt
    Born in December 1954
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Taylor, Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Watt, James
    Fisherman born in December 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2024-08-05
    OF - Director → CIF 0
  • 2
    Elaine Watt
    Born in December 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 4
    icon of address5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2009-12-01 ~ 2009-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SERENE BF453 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Intangible Assets
26,500 GBP2024-04-05
26,500 GBP2023-04-05
Property, Plant & Equipment
140,265 GBP2024-04-05
84,835 GBP2023-04-05
Fixed Assets
166,765 GBP2024-04-05
111,335 GBP2023-04-05
Debtors
1,817 GBP2024-04-05
1,980 GBP2023-04-05
Cash at bank and in hand
91,683 GBP2024-04-05
111,977 GBP2023-04-05
Current Assets
93,500 GBP2024-04-05
113,957 GBP2023-04-05
Creditors
Current
71,884 GBP2024-04-05
89,204 GBP2023-04-05
Net Current Assets/Liabilities
21,616 GBP2024-04-05
24,753 GBP2023-04-05
Total Assets Less Current Liabilities
188,381 GBP2024-04-05
136,088 GBP2023-04-05
Net Assets/Liabilities
183,605 GBP2024-04-05
130,118 GBP2023-04-05
Equity
Called up share capital
100 GBP2024-04-05
100 GBP2023-04-05
Retained earnings (accumulated losses)
183,505 GBP2024-04-05
130,018 GBP2023-04-05
Equity
183,605 GBP2024-04-05
130,118 GBP2023-04-05
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
26,500 GBP2023-04-05
Intangible Assets
Patents/Trademarks/Licences/Concessions
26,500 GBP2024-04-05
26,500 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
157,498 GBP2024-04-05
91,569 GBP2023-04-05
Motor vehicles
24,704 GBP2024-04-05
24,704 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
182,202 GBP2024-04-05
116,273 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
36,338 GBP2024-04-05
30,615 GBP2023-04-05
Motor vehicles
5,599 GBP2024-04-05
823 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,937 GBP2024-04-05
31,438 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,723 GBP2023-04-06 ~ 2024-04-05
Motor vehicles
4,776 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,499 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Improvements to leasehold property
121,160 GBP2024-04-05
60,954 GBP2023-04-05
Motor vehicles
19,105 GBP2024-04-05
23,881 GBP2023-04-05
Other Debtors
Amounts falling due within one year, Current
1,817 GBP2024-04-05
1,980 GBP2023-04-05
Trade Creditors/Trade Payables
Current
9,388 GBP2024-04-05
13,999 GBP2023-04-05
Other Taxation & Social Security Payable
Current
5,056 GBP2024-04-05
4,958 GBP2023-04-05
Other Creditors
Current
57,440 GBP2024-04-05
70,247 GBP2023-04-05

  • SERENE BF453 LIMITED
    Info
    Registered number SC369410
    icon of addressC/o Brewdog Balmacassie Drive, Balmacassie Commercial Park, Ellon AB41 8BX
    Private Limited Company incorporated on 2009-12-01 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.