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
    Wallace, Andrew Gordon
    Director born in May 1986
    Individual (2 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Mark Andrew
    Director 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Active Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PATERSON WALLACE BCBCL LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
249,462 GBP2024-03-31
249,462 GBP2023-03-31
Debtors
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-37,140 GBP2024-03-31
-83,508 GBP2023-03-31
Net Current Assets/Liabilities
-36,140 GBP2024-03-31
-82,508 GBP2023-03-31
Total Assets Less Current Liabilities
213,322 GBP2024-03-31
166,954 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
212,322 GBP2024-03-31
165,954 GBP2023-03-31
Equity
213,322 GBP2024-03-31
166,954 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
249,462 GBP2024-03-31
249,462 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts owed to group undertakings
Current
37,140 GBP2024-03-31
37,140 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
46,368 GBP2023-03-31
Creditors
Current
37,140 GBP2024-03-31
83,508 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31

Related profiles found in government register
  • PATERSON WALLACE BCBCL LIMITED
    Info
    Registered number SC586684
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland EH3 9EE
    Private Limited Company incorporated on 2018-01-24 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • PATERSON WALLACE BCBCL LIMITED
    S
    Registered number Sc586684
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRIAN CARSON BUILDING CONTRACTS LIMITED - 2005-03-23
    6th Floor 17a Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    117,529 GBP2024-03-31
    Person with significant control
    2018-04-13 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.