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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
Active 5
  • 1
    Scott, Murray Arnold Ferrier
    Company Director born in August 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Ryan, Kirsten Margaret
    Director born in July 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Ewan Charles
    Director born in February 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Clare Owen
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Craig Winton
    Publisher born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Arnold Scott
    Born in August 1933
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-09-29 ~ 2024-10-10
    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
    Mrs Kirsten Margaret Ryan
    Born in July 1974
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2023-06-11 ~ 2024-10-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Ewan Charles Scott
    Born in February 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-01-03 ~ 2023-09-29
    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

BOE ENERGY CO LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets
277,822 GBP2024-04-30
342,196 GBP2023-04-30
Current Assets
484,032 GBP2024-04-30
357,865 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-775,639 GBP2024-04-30
-563,684 GBP2023-04-30
Equity
-13,785 GBP2024-04-30
136,377 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30

Related profiles found in government register
  • BOE ENERGY CO LIMITED
    Info
    Registered number SC546515
    icon of addressYard Road, Blairgowrie PH10 6NW
    Private Limited Company incorporated on 2016-09-29 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • BOE ENERGY CO LIMITED
    S
    Registered number Sc546515
    icon of addressYard Road, Blairgowrie, Scotland, PH10 6NW
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressYard Road, Blairgowrie, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    115,506 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressYard Road, Blairgowrie, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -183,633 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-09-29 ~ 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
  • 3
    icon of addressYard Road, Blairgowrie, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -115,195 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of addressYard Road, Blairgowrie, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -115,180 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - 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.