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 4
  • 1
    Harding, Jennifer Ann
    Director And Company Secretary born in May 1956
    Individual (10 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Nicola Louise Marshall
    Born in July 1989
    Individual (1 offspring)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Joanna Claire Harding
    Born in June 1991
    Individual (1 offspring)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harding, Ian
    Accountant born in January 1955
    Individual (17 offsprings)
    Officer
    2012-02-23 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mrs Jennifer Ann Harding
    Born in May 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-16
    PE - Has significant influence or controlCIF 0
    2019-05-03 ~ 2023-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Lawrie, Douglas Gibb
    Sales Director born in June 1966
    Individual (1 offspring)
    Officer
    2012-03-09 ~ 2018-11-17
    OF - Director → CIF 0
  • 3
    Mr Ian Harding
    Born in January 1955
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Rennie, Thomas George
    Solicitor born in April 1947
    Individual (14 offsprings)
    Officer
    2011-02-09 ~ 2012-02-23
    OF - Director → CIF 0
  • 5
    Wood, Jason Alan
    Operations Director born in April 1975
    Individual (4 offsprings)
    Officer
    2012-03-09 ~ 2018-11-17
    OF - Director → CIF 0
  • 6
    100, Union Street, Aberdeen, Scotland
    Active Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-02-09 ~ 2011-03-15
    PE - Secretary → CIF 0
parent relation
Company in focus

BTS PITKERRO LTD

Previous names
LOTUS STEELS LTD - 2013-03-01
PLACE D'OR 700 LIMITED - 2011-03-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,656,535 GBP2024-03-31
2,719,041 GBP2023-03-31
Current Assets
234,447 GBP2024-03-31
21,224 GBP2023-03-31
Creditors
Amounts falling due within one year
-139,508 GBP2024-03-31
-224,874 GBP2023-03-31
Net Current Assets/Liabilities
94,939 GBP2024-03-31
-203,650 GBP2023-03-31
Total Assets Less Current Liabilities
2,751,474 GBP2024-03-31
2,515,391 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,518,540 GBP2024-03-31
-2,353,520 GBP2023-03-31
Net Assets/Liabilities
232,934 GBP2024-03-31
161,871 GBP2023-03-31
Equity
232,934 GBP2024-03-31
161,871 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BTS PITKERRO LTD
    Info
    LOTUS STEELS LTD - 2013-03-01
    PLACE D'OR 700 LIMITED - 2011-03-09
    Registered number SC393174
    Fowler Rd, West Pitkerro Ind Estate, Dundee DD5 3YN
    Private Limited Company incorporated on 2011-02-09 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • BTS PITKERRO LTD
    S
    Registered number Sc393174
    Fowler Road, West Pitkerro Industrial Estate, Dundee, Scotland, DD5 3YN
    Private Company Limited By Shares in Registrar Of Companies At Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLACE D'OR 649 LIMITED - 2006-11-02
    Brown & Tawse Steelstock Ltd, Fowler Rd, West Pitkerro Industrial Estate, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    400,509 GBP2024-03-31
    Person with significant control
    2018-11-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.