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.
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Fullarton, Iain Alexander
Born in April 1976Individual (8 offsprings)Officer2018-09-14 ~ nowOF - Director → CIF 0Mr Iain Alexander Fullarton
Born in April 1976Individual (8 offsprings)Person with significant control2018-09-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mcfadzean, Zena Mary
Born in February 1976Individual (7 offsprings)Officer2018-09-14 ~ nowOF - Director → CIF 0Mrs Zena Mary Mcfadzean
Born in February 1976Individual (7 offsprings)Person with significant control2018-09-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
BOURGEON HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Other Debtors
Amounts owed to group undertakings
- Registered number SC608179
BOURGEON HOLDINGS LIMITED
Info6 St. Colme Street, Edinburgh EH3 6ADPRIVATE LIMITED COMPANY incorporated on 2018-09-14 (7 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-13CIF 0 BOURGEON HOLDINGS LIMITED
SRegistered number 088756516, St. Colme Street, Edinburgh, Midlothian, Scotland, EH3 6ADPrivate Company Limited By Shares in Companies House, ScotlandCIF 1BOURGEON HOLDINGS LIMITED
SRegistered number Sc6081796, St. Colme Street, Edinburgh, Scotland, EH3 6ADPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
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APROPOS WEALTH MANAGEMENT LTD
08875651Wework, 1 Fore Street Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)400,186 GBP2023-11-30Person with significant control2018-12-13 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2
FLOUER FLOWERS LIMITED
SC8062696 St. Colme Street, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control2024-04-09 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 3
FLOUER LIMITED
SC8062756 St. Colme Street, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control2024-04-09 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4
HADDEN FARM LIMITED
SC6046416 St. Colme Street, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)628,034 GBP2023-11-30Person with significant control2018-12-13 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 5
XENA KNOX LIMITED
SC7403086 St. Colme Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)-5,307 GBP2023-11-30Person with significant control2022-08-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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