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 3
  • 1
    Shanks, Keith
    Director born in April 1988
    Individual (1 offspring)
    Officer
    2023-08-08 ~ now
    OF - director → CIF 0
  • 2
    Graham, Calum Ronald
    Property Manager born in September 1983
    Individual (10 offsprings)
    Officer
    2018-07-23 ~ now
    OF - director → CIF 0
    Mr Calum Ronald Graham
    Born in September 1983
    Individual (10 offsprings)
    Person with significant control
    2018-09-19 ~ now
    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
  • 3
    Hannay, Gillian
    Property Manager born in April 1984
    Individual (4 offsprings)
    Officer
    2018-07-23 ~ now
    OF - director → CIF 0
    Ms Gillian Hannay
    Born in April 1984
    Individual (4 offsprings)
    Person with significant control
    2018-09-19 ~ now
    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
Ceased 3
  • 1
    Thomson, Gillian
    Director born in April 1984
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ 2016-10-28
    OF - director → CIF 0
    Miss Gillian Thomson
    Born in April 1984
    Individual (2 offsprings)
    Person with significant control
    2016-08-29 ~ 2016-11-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Prosser, Katie
    Director born in September 1985
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ 2016-08-29
    OF - director → CIF 0
  • 3
    Liddell, David Cameron
    Airbnb Property Manager born in June 1981
    Individual (6 offsprings)
    Officer
    2016-10-28 ~ 2021-02-17
    OF - director → CIF 0
    Mr David Cameron Liddell
    Born in June 1981
    Individual (6 offsprings)
    Person with significant control
    2016-11-03 ~ 2021-06-25
    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

BNBHOST LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
18,582 GBP2023-09-30
2,713 GBP2022-09-30
Debtors
194,766 GBP2023-09-30
89,111 GBP2022-09-30
Cash at bank and in hand
223,096 GBP2023-09-30
311,653 GBP2022-09-30
Current Assets
417,862 GBP2023-09-30
400,764 GBP2022-09-30
Creditors
Current
211,817 GBP2023-09-30
242,576 GBP2022-09-30
Net Current Assets/Liabilities
206,045 GBP2023-09-30
158,188 GBP2022-09-30
Total Assets Less Current Liabilities
224,627 GBP2023-09-30
160,901 GBP2022-09-30
Creditors
Non-current
-29,389 GBP2023-09-30
-26,259 GBP2022-09-30
Net Assets/Liabilities
191,707 GBP2023-09-30
134,127 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
191,705 GBP2023-09-30
134,125 GBP2022-09-30
Equity
191,707 GBP2023-09-30
134,127 GBP2022-09-30
Average Number of Employees
262022-10-01 ~ 2023-09-30
172021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
26,129 GBP2023-09-30
4,065 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,547 GBP2023-09-30
1,352 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,195 GBP2022-10-01 ~ 2023-09-30

  • BNBHOST LIMITED
    Info
    Registered number SC514900
    33 Admiral Street, Glasgow G41 1HP
    Private Limited Company incorporated on 2015-09-07 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.