Parental companies, filial companies, and officers of BACKBRAE22 LTD

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 1

Lyon, Andrew
Director born in November 1951
Individual (1 offspring)
Officer
2020-07-21 ~ now
OF - Director → CIF 0
Mr Andrew Lyon
Born in November 1951
Individual (1 offspring)
Person with significant control
2020-07-21 ~ now
PE - Has significant influence or control → CIF 0

Ceased 4

1
Sneddon, Gilbert
Director born in July 1965
Individual
Officer
2017-02-16 ~ 2017-07-26
OF - Director → CIF 0
Mr Gilbert Sneddon
Born in July 1965
Individual
Person with significant control
2017-02-16 ~ 2017-07-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Goldie, Lynda
Director born in November 1960
Individual (2 offsprings)
Officer
2017-07-26 ~ 2018-09-18
OF - Director → CIF 0
Mrs Lynda Goldie
Born in November 1960
Individual (2 offsprings)
Person with significant control
2017-07-26 ~ 2018-09-18
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Curle, Gareth
Director born in July 1957
Individual (12 offsprings)
Officer
2018-09-18 ~ 2020-07-15
OF - Director → CIF 0
Mr Gareth Curle
Born in September 2018
Individual (12 offsprings)
Person with significant control
2018-09-18 ~ 2018-09-18
PE - Has significant influence or control → CIF 0
Mr Gareth Curle
Born in July 1957
Individual (12 offsprings)
Person with significant control
2018-09-18 ~ 2020-07-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Hutchinson, Vivienne
Director born in February 1979
Individual
Officer
2020-07-15 ~ 2020-07-21
OF - Director → CIF 0
Mrs Vivienne Hutchinson
Born in February 1979
Individual
Person with significant control
2020-07-15 ~ 2020-07-21
PE - Has significant influence or control → CIF 0

Company in focus

BACKBRAE22 LTD

Previous names

GOLDIE CLEANING SERVICES LTD - 2020-02-26

LANG LOAN PROPERTIES LTD - 2017-07-27

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Average Number of Employees

02023-03-01 ~ 2024-02-29

02022-03-01 ~ 2023-02-28

Cash at bank and in hand

2 GBP2024-02-29

2 GBP2023-02-28

Total Assets Less Current Liabilities

2 GBP2024-02-29

2 GBP2023-02-28

Equity

Called up share capital

2 GBP2024-02-29

2 GBP2023-02-28

Equity

2 GBP2024-02-29

2 GBP2023-02-28

BACKBRAE22 LTD
Info
GOLDIE CLEANING SERVICES LTD - 2020-02-26
LANG LOAN PROPERTIES LTD - 2017-07-27
Registered number SC557896
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire G65 0NH
Private Limited Company incorporated on 2017-02-16 (8 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.