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 10
  • 1
    Macleod, Derek Lewis
    It Manager born in May 1982
    Individual (1 offspring)
    Officer
    2014-02-28 ~ now
    OF - director → CIF 0
  • 2
    Cooper, Christopher Charles
    Pilot born in October 1965
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ now
    OF - director → CIF 0
  • 3
    Taylor, Kevin
    Hr Manager born in March 1982
    Individual (1 offspring)
    Officer
    2014-02-28 ~ now
    OF - director → CIF 0
  • 4
    Ure, Douglas
    Design Engineer born in March 1979
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ now
    OF - director → CIF 0
  • 5
    Humble, Debbie Elaine
    Project Manager born in April 1988
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 6
    Mcleman, Thomas Gerard
    Offshore Inspector born in January 1976
    Individual (1 offspring)
    Officer
    2014-02-28 ~ now
    OF - director → CIF 0
  • 7
    Cowie, Fraser Roy
    Business Development Manager born in February 1977
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ now
    OF - director → CIF 0
    Mr Fraser Roy Cowie
    Born in February 1977
    Individual (2 offsprings)
    Person with significant control
    2025-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Norrie, Douglas Martin
    Motorcycle Instructor born in March 1971
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 9
    Mclean, Andrew Gamble
    Engineer born in October 1982
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ now
    OF - director → CIF 0
  • 10
    Skene, William Alexander
    Project Manager born in October 1984
    Individual (1 offspring)
    Officer
    2025-02-22 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Fowlie, Gary John
    Ground Worker born in February 1993
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2023-09-01
    OF - director → CIF 0
  • 2
    Mcintyre, Kenneth James
    Teacher born in September 1952
    Individual
    Officer
    2014-02-28 ~ 2023-09-01
    OF - director → CIF 0
  • 3
    Vernon, Clive Philip
    Accountant born in January 1953
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2025-02-22
    OF - director → CIF 0
    Mr Clive Philip Vernon
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOGRIFFIE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
10 GBP2024-02-28
10 GBP2023-02-28
Net Assets/Liabilities
10 GBP2024-02-28
10 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
10 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
10 GBP2024-02-28
10 GBP2023-02-28

  • BOGRIFFIE MANAGEMENT COMPANY LIMITED
    Info
    Registered number SC471267
    The Farmhouse Bogriffie, Fintray, Aberdeen AB21 0YQ
    Private Limited Company incorporated on 2014-02-28 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.