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 2
  • 1
    Macsween, Emma Jane
    Director born in January 1991
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Hazel Jane Tomkins
    Born in June 1955
    Individual (12 offsprings)
    Person with significant control
    2021-04-14 ~ 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
Ceased 1
  • Tomkins, Alan Cyril
    Company Director born in June 1955
    Individual (28 offsprings)
    Officer
    2021-04-14 ~ 2022-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BOTHWELL LEASE CO LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
Current
2,506 GBP2024-04-30
11,258 GBP2023-04-30
Cash at bank and in hand
39 GBP2024-04-30
50 GBP2023-04-30
Net Assets/Liabilities
-13,808 GBP2024-04-30
-2,856 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-13,809 GBP2024-04-30
-2,857 GBP2023-04-30
Equity
-13,808 GBP2024-04-30
-2,856 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Trade Creditors/Trade Payables
Current
9,858 GBP2024-04-30
8,389 GBP2023-04-30
Other Creditors
Current
6,495 GBP2024-04-30
5,775 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
1 GBP2022-05-01 ~ 2023-04-30

  • BOTHWELL LEASE CO LTD
    Info
    Registered number SC695674
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire G2 2ND
    Private Limited Company incorporated on 2021-04-14 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.