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 1
  • O'dowd, Mark Anthony
    Solicitor born in June 1964
    Individual (64 offsprings)
    Officer
    2022-02-03 ~ now
    OF - director → CIF 0
    Mr Mark Anthony O'dowd
    Born in June 1964
    Individual (64 offsprings)
    Person with significant control
    2024-02-02 ~ 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
  • SUSTAINABILITY UNLIMITED LLP - now
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, Scotland
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    223,040 GBP2023-10-31
    Person with significant control
    2022-02-03 ~ 2024-02-02
    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

BIG BATTERY COMPANY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-02-28
0 GBP2023-02-28
Cash at bank and in hand
10 GBP2024-02-28
10 GBP2023-02-28
Net Assets/Liabilities
10 GBP2024-02-28
10 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
0 GBP2023-03-01 ~ 2024-02-28
Equity
10 GBP2024-02-28
10 GBP2023-02-28

Related profiles found in government register
  • BIG BATTERY COMPANY LIMITED
    Info
    Registered number SC721913
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow G2 7NQ
    Private Limited Company incorporated on 2022-02-03 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • BIG BATTERY COMPANY LIMITED
    S
    Registered number Sc721913
    231, St. Vincent Street, Glasgow, Scotland, G2 5QY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • BIG BATTERY COMPANY LIMITED
    S
    Registered number Sc721913
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, G2 7NQ
    Private Company Limited By Shares in Register Of Companies, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 38
  • 1
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-02-04 ~ now
    CIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 37 - Right to appoint or remove directorsOE
  • 2
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2022-08-26 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2022-08-05 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 11 - Right to appoint or remove directorsOE
  • 4
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, Scotland
    Dissolved corporate (4 parents, 38 offsprings)
    Person with significant control
    2022-03-18 ~ dissolved
    CIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 28 - Right to appoint or remove directorsOE
  • 5
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2022-03-23 ~ dissolved
    CIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 25 - Right to appoint or remove directorsOE
  • 6
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2022-02-04 ~ dissolved
    CIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 33 - Right to appoint or remove directorsOE
  • 7
    231 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2022-03-08 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 8
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-06-07 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 17 - Right to appoint or remove directorsOE
  • 9
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-28 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 13 - Right to appoint or remove directorsOE
  • 10
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-05-26 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 20 - Right to appoint or remove directorsOE
  • 11
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-28 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 12 - Right to appoint or remove directorsOE
  • 12
    231 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2022-03-08 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 13
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-10-28 ~ now
    CIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 38 - Right to appoint or remove directorsOE
  • 14
    Third Floor, Suite 2, Ink Bulding, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-02-04 ~ now
    CIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 36 - Right to appoint or remove directorsOE
  • 15
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 19 - Right to appoint or remove directorsOE
  • 16
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-04-05 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 24 - Right to appoint or remove directorsOE
  • 17
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-08 ~ dissolved
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 18
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-06 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 18 - Right to appoint or remove directorsOE
  • 19
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-06-20 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 14 - Right to appoint or remove directorsOE
  • 20
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-08-25 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Right to appoint or remove directorsOE
  • 21
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-08-15 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 7 - Right to appoint or remove directorsOE
  • 22
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2024-09-02 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 23
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-08-12 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 24
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-09-27 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 9 - Right to appoint or remove directorsOE
  • 25
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-08-09 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 26
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-03-23 ~ dissolved
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
  • 27
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-05-05 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 23 - Right to appoint or remove directorsOE
  • 28
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-02-04 ~ now
    CIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 31 - Right to appoint or remove directorsOE
  • 29
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-02-04 ~ now
    CIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 30 - Right to appoint or remove directorsOE
  • 30
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2022-02-04 ~ dissolved
    CIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 32 - Right to appoint or remove directorsOE
  • 31
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-03-22 ~ now
    CIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 27 - Right to appoint or remove directorsOE
  • 32
    BIG BATTERY (SPIERSBRIDGE A) LIMITED - 2022-09-12
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2022-02-04 ~ dissolved
    CIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 34 - Right to appoint or remove directorsOE
  • 33
    BIG BATTERY (SPIERSBRIDGE B) LIMITED - 2022-09-12
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2022-02-04 ~ now
    CIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 35 - Right to appoint or remove directorsOE
  • 34
    BIG BATTERY (LOW COCKLAW FARM) LIMITED - 2023-05-18
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-13 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 15 - Right to appoint or remove directorsOE
  • 35
    BIG BATTERY (SHALMSTRY FARM) LIMITED - 2023-05-18
    BBC UTS (SHALMSTRY FARM) LIMITED - 2022-07-19
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-03-11 ~ dissolved
    CIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 29 - Right to appoint or remove directorsOE
  • 36
    BIG BATTERY (FANK COTTAGE) LIMITED - 2023-05-18
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-05-26 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 21 - Right to appoint or remove directorsOE
  • 37
    BIG BATTERY (HATCHEDNIZE) LIMITED - 2023-05-18
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-05-06 ~ dissolved
    CIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 22 - Right to appoint or remove directorsOE
  • 38
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2022-08-25 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directorsOE
© 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.