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
    Ramsay, Graham Stuart
    Company Director born in February 1979
    Individual (3 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Craig
    Company Director born in August 1981
    Individual (3 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Lewis Martin
    Company Director born in June 1986
    Individual (3 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
  • 4
    BKF ONE HUNDRED AND TWENTY NINE LIMITED - 2019-12-06
    Unit 11a, Kilmory Industrial Estate, Lochgilphead, Argyll, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    487,726 GBP2024-08-31
    Person with significant control
    2019-12-19 ~ 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 3
  • 1
    Deane, David William
    Solicitor born in August 1964
    Individual (34 offsprings)
    Officer
    2015-06-19 ~ 2015-07-29
    OF - Director → CIF 0
  • 2
    Macdonald, Neil Alexander
    Company Director born in February 1980
    Individual
    Officer
    2015-07-29 ~ 2019-12-19
    OF - Director → CIF 0
  • 3
    Gillen, David
    Company Director born in December 1965
    Individual
    Officer
    2015-07-29 ~ 2019-12-19
    OF - Director → CIF 0
parent relation
Company in focus

MIDTON HOLDINGS LIMITED

Previous name
BKF ONE HUNDRED AND FIVE LIMITED - 2015-07-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,339,886 GBP2024-08-31
3,339,886 GBP2023-08-31
Debtors
5,208 GBP2024-08-31
208 GBP2023-08-31
Cash at bank and in hand
20,476 GBP2024-08-31
13,595 GBP2023-08-31
Current Assets
25,684 GBP2024-08-31
13,803 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2,261,516 GBP2024-08-31
-2,242,327 GBP2023-08-31
Net Current Assets/Liabilities
-2,235,832 GBP2024-08-31
-2,228,524 GBP2023-08-31
Total Assets Less Current Liabilities
1,104,054 GBP2024-08-31
1,111,362 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-176,414 GBP2024-08-31
-187,029 GBP2023-08-31
Net Assets/Liabilities
927,640 GBP2024-08-31
924,333 GBP2023-08-31
Equity
Called up share capital
25,000 GBP2024-08-31
25,000 GBP2023-08-31
Retained earnings (accumulated losses)
902,640 GBP2024-08-31
899,333 GBP2023-08-31
Equity
927,640 GBP2024-08-31
924,333 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
3,339,886 GBP2024-08-31
3,339,886 GBP2023-08-31
Other Debtors
Amounts falling due within one year
5,208 GBP2024-08-31
208 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
8,722 GBP2024-08-31
8,873 GBP2023-08-31
Trade Creditors/Trade Payables
Current
456 GBP2024-08-31
0 GBP2023-08-31
Amounts owed to group undertakings
Current
2,198,500 GBP2024-08-31
2,196,169 GBP2023-08-31
Other Taxation & Social Security Payable
Current
46,657 GBP2024-08-31
27,165 GBP2023-08-31
Other Creditors
Current
7,181 GBP2024-08-31
10,120 GBP2023-08-31
Creditors
Current
2,261,516 GBP2024-08-31
2,242,327 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
176,414 GBP2024-08-31
184,986 GBP2023-08-31
Creditors
Non-current
176,414 GBP2024-08-31
187,029 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-08-31
25,000 shares2023-08-31

Related profiles found in government register
  • MIDTON HOLDINGS LIMITED
    Info
    BKF ONE HUNDRED AND FIVE LIMITED - 2015-07-30
    Registered number SC508905
    Unit 11a, Kilmory Industrial Estate, Lochgilphead, Argyll PA31 8RR
    Private Limited Company incorporated on 2015-06-19 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • MIDTON HOLDINGS LIMITED
    S
    Registered number Sc508905
    Unit 11a, Kilmory Industrial Estate, Lochgilphead, Argyll, Scotland, PA31 8RR
    Ltd in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MIDTON ACRYLICS (ARGYLL) LIMITED - 2011-09-01
    SF 2034 LIMITED - 2011-05-17
    Unit 11a, Kilmory Industrial Estate, Lochgilphead, Argyll
    Active Corporate (4 parents)
    Equity (Company account)
    3,816,971 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.