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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 2
  • 1
    Kennedy, Alison
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
    Ms Alison Kennedy
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mclachlan, Jackie
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
    Mclachlan, Jackie
    Company Director born in March 1970
    Individual (15 offsprings)
    2018-03-07 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Jackie Mclachlan
    Born in March 1970
    Individual (15 offsprings)
    Person with significant control
    2026-03-26 ~ 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
parent relation
Company in focus

BOVINE LIMITED

Period: 2016-06-30 ~ now
Company number: SC539237
Registered name
BOVINE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
336,598 GBP2025-08-31
336,598 GBP2024-08-31
Cash at bank and in hand
1,325 GBP2025-08-31
666 GBP2024-08-31
Net Current Assets/Liabilities
-16,070 GBP2025-08-31
-10,168 GBP2024-08-31
Total Assets Less Current Liabilities
320,528 GBP2025-08-31
326,430 GBP2024-08-31
Net Assets/Liabilities
73,920 GBP2025-08-31
69,052 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
336,598 GBP2025-08-31
336,598 GBP2024-08-31
Property, Plant & Equipment
Land and buildings
336,598 GBP2025-08-31
336,598 GBP2024-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
16,496 GBP2025-08-31
10,392 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
899 GBP2025-08-31
442 GBP2024-08-31
Bank Borrowings
Amounts falling due after one year
133,006 GBP2025-08-31
143,776 GBP2024-08-31
Other Creditors
Amounts falling due after one year
113,602 GBP2025-08-31
113,602 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31

  • BOVINE LIMITED
    Info
    Registered number SC539237
    33 Polton Street, Bonnyrigg, Midlothian EH19 3HB
    PRIVATE LIMITED COMPANY incorporated on 2016-06-30 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.