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
    Thomson, Shirley Anne
    Chartered Surveyor born in June 1967
    Individual (3 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
  • 2
    1, Rutland Court, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    34,160 GBP2020-12-31
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Fiddes, Douglas
    Chartered Surveyor born in September 1954
    Individual
    Officer
    2013-01-16 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Douglas Fiddes
    Born in September 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
  • 2
    Miss Shirley Anne Thomson
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
parent relation
Company in focus

BDG THOMSON GRAY LIMITED

Previous name
BAXTER DUNN & GRAY LIMITED - 2015-02-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
38,009 GBP2020-12-31
38,980 GBP2019-12-31
Current Assets
196,636 GBP2020-12-31
156,449 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-197,997 GBP2020-12-31
-150,056 GBP2019-12-31
Net Current Assets/Liabilities
-1,361 GBP2020-12-31
6,393 GBP2019-12-31
Total Assets Less Current Liabilities
36,648 GBP2020-12-31
45,373 GBP2019-12-31
Net Assets/Liabilities
36,648 GBP2020-12-31
45,373 GBP2019-12-31
Equity
36,648 GBP2020-12-31
45,373 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31

  • BDG THOMSON GRAY LIMITED
    Info
    BAXTER DUNN & GRAY LIMITED - 2015-02-17
    Registered number SC440428
    168 Bath Street, Glasgow G2 4TP
    Private Limited Company incorporated on 2013-01-16 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-16
    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.