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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
Active 4
  • 1
    Fyfe, Alexander James
    Engineer born in March 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Walker, David Andrew
    Chartered Accountant born in March 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 3
    BADGER BUILDING LIMITED - 2022-01-07
    icon of address6 & 7 Queens Terrace, Aberdeen, Aberdeenshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    199,349 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address6 & 7 Queens Terrace, Aberdeen, Aberdeenshire
    Active Corporate (7 parents, 137 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BB MINTO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
925,661 GBP2024-12-31
865,610 GBP2023-12-31
Debtors
Current
5,025 GBP2024-12-31
4,324 GBP2023-12-31
Cash at bank and in hand
977 GBP2024-12-31
3,305 GBP2023-12-31
Net Assets/Liabilities
-39,544 GBP2024-12-31
-15,508 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-39,644 GBP2024-12-31
-15,608 GBP2023-12-31
Equity
-39,544 GBP2024-12-31
-15,508 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
2,475 GBP2024-12-31
266 GBP2023-12-31
Other Creditors
Current
81,799 GBP2024-12-31
76,088 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

  • BB MINTO LIMITED
    Info
    Registered number SC736846
    icon of address6 & 7 Queens Terrace, Aberdeen, Aberdeenshire AB10 1XL
    Private Limited Company incorporated on 2022-06-29 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.