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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 7
  • 1
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (314 offsprings)
    Officer
    2020-01-13 ~ 2020-02-26
    OF - Director → CIF 0
  • 2
    Smyth, Craig
    Director born in March 1973
    Individual (11 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Clapham, Ronald Barrie
    Director born in September 1951
    Individual (133 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 4
    D M COMPANY SERVICES LIMITED SC091698
    16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (49 parents, 1072 offsprings)
    Officer
    2020-01-13 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 5
    23PIVOT LTD 11729582
    59 New Road, Wonersh, Guildford, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-06-17 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    BFB (TELECOMS) LIMITED
    - now SC644322
    BFB (LINDENS) LIMITED - 2020-02-28 SC644322
    300 Bath Street, 1st Floor West, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    22 NOMINEES LIMITED
    - now SC102012 SC092211
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (47 parents, 87 offsprings)
    Person with significant control
    2020-01-13 ~ 2020-02-26
    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
parent relation
Company in focus

BFB 23 LIMITED

Period: 2020-02-28 ~ 2025-07-22
Company number: SC651407
Registered names
BFB 23 LIMITED - Dissolved
DMWS 1128 LIMITED - 2020-02-28 SC615665... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BFB 23 LIMITED
    Info
    DMWS 1128 LIMITED - 2020-02-28
    Registered number SC651407
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, Edinburgh EH3 9QA
    PRIVATE LIMITED COMPANY incorporated on 2020-01-13 and dissolved on 2025-07-22 (5 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-07
    CIF 0
  • BFB 23 LIMITED
    S
    Registered number Sc651407
    300 Bath Street, Bath Street, Glasgow, Scotland, G2 4JR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATOM LABS LIMITED
    - now SC651384
    Insolvency (Case 1) In administration
    Administration started on 2023-05-16 during the appointment or period of control
    Administration ended on 2025-04-23 during the appointment or period of control
    DMWS 1129 LIMITED
    - 2020-02-28 SC651384 SC667780... (more)
    C/o Interpath Ltd, 130 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-02-26 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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