logo
explain how to read the page

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
    Fullarton, Iain Alexander
    Born in April 1976
    Individual (10 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
    Mr Iain Alexander Fullarton
    Born in April 1976
    Individual (10 offsprings)
    Person with significant control
    2018-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcfadzean, Zena Mary
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
    Mrs Zena Mary Mcfadzean
    Born in February 1976
    Individual (7 offsprings)
    Person with significant control
    2018-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOURGEON HOLDINGS LIMITED

Period: 2018-09-14 ~ now
Company number: SC608179
Registered name
BOURGEON HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7 GBP2024-11-30
5 GBP2023-11-30
Debtors
66,602 GBP2024-11-30
121,602 GBP2023-11-30
Creditors
Current
-3 GBP2024-11-30
-1 GBP2023-11-30
Net Current Assets/Liabilities
66,599 GBP2024-11-30
121,601 GBP2023-11-30
Total Assets Less Current Liabilities
66,606 GBP2024-11-30
121,606 GBP2023-11-30
Equity
Called up share capital
6 GBP2024-11-30
6 GBP2023-11-30
Retained earnings (accumulated losses)
66,600 GBP2024-11-30
121,600 GBP2023-11-30
Equity
66,606 GBP2024-11-30
121,606 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
7 GBP2024-11-30
5 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-11-30
Amounts falling due within one year, Current
2 GBP2023-11-30
Amounts owed to group undertakings
Current
3 GBP2024-11-30
1 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-11-30
6 shares2023-11-30

Related profiles found in government register
  • BOURGEON HOLDINGS LIMITED
    Info
    Registered number SC608179
    6 St. Colme Street, Edinburgh EH3 6AD
    PRIVATE LIMITED COMPANY incorporated on 2018-09-14 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • BOURGEON HOLDINGS LIMITED
    S
    Registered number 08875651
    6, St. Colme Street, Edinburgh, Midlothian, Scotland, EH3 6AD
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
  • BOURGEON HOLDINGS LIMITED
    S
    Registered number Sc608179
    6, St. Colme Street, Edinburgh, Scotland, EH3 6AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    APROPOS WEALTH MANAGEMENT LTD
    08875651
    Wework, 1 Fore Street Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-13 ~ 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
  • 2
    FLOUER FLOWERS LIMITED
    SC806269
    6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    FLOUER LIMITED
    SC806275
    6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    HADDEN FARM LIMITED
    SC604641
    6 St. Colme Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-12-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    XENA KNOX LIMITED
    SC740308
    6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2022-08-04 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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