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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 3
  • 1
    Wallace, Andrew Gordon
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Mark Andrew
    Born in December 1982
    Individual (14 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Paterson
    Born in December 1982
    Individual (14 offsprings)
    Person with significant control
    2018-01-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Active Corporate (38 parents, 535 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PATERSON WALLACE BCBCL LIMITED

Period: 2018-01-24 ~ now
Company number: SC586684
Registered name
PATERSON WALLACE BCBCL LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
249,462 GBP2025-03-31
249,462 GBP2024-03-31
Debtors
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-37,140 GBP2025-03-31
-37,140 GBP2024-03-31
Net Current Assets/Liabilities
-36,140 GBP2025-03-31
-36,140 GBP2024-03-31
Net Assets/Liabilities
213,322 GBP2025-03-31
213,322 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
212,322 GBP2025-03-31
212,322 GBP2024-03-31
Equity
213,322 GBP2025-03-31
213,322 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
249,462 GBP2025-03-31
249,462 GBP2024-03-31
Cost valuation
249,462 GBP2025-03-31
249,462 GBP2024-03-31
Other Debtors
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Amounts Owed to Related Parties
37,140 GBP2025-03-31
37,140 GBP2024-03-31

Related profiles found in government register
  • PATERSON WALLACE BCBCL LIMITED
    Info
    Registered number SC586684
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    PRIVATE LIMITED COMPANY incorporated on 2018-01-24 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • PATERSON WALLACE BCBCL LIMITED
    S
    Registered number Sc586684
    Unit 5, Biggar's Mill, Dalbeattie, Dumfries And Galloway, Scotland, DG5 4AZ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRIAN CARSON BUILDING CONTRACTORS LIMITED
    - now 04761086
    BRIAN CARSON BUILDING CONTRACTS LIMITED - 2005-03-23
    6th Floor 17a Curzon Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.