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 3
  • 1
    Mcalorum, Francis Joseph
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2022-07-25 ~ now
    OF - director → CIF 0
    Mr Francis Joseph Mcalorum
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2022-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wood, William Laird
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    2022-07-25 ~ now
    OF - director → CIF 0
    Mr William Laird Wood
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2022-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    White, Ian
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    2022-07-25 ~ now
    OF - director → CIF 0
    Mr Ian White
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2022-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Deane, David William
    Solicitor born in August 1964
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ 2022-07-25
    OF - director → CIF 0
    Mr David William Deane
    Born in August 1964
    Individual (34 offsprings)
    Person with significant control
    2022-06-30 ~ 2022-08-23
    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

BFI SCOTLAND LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-06-30 ~ 2023-09-30
Fixed Assets
452,250 GBP2023-09-30
Creditors
Current
-382,250 GBP2023-09-30
Net Current Assets/Liabilities
-382,250 GBP2023-09-30
Total Assets Less Current Liabilities
70,000 GBP2023-09-30
Equity
70,000 GBP2023-09-30

Related profiles found in government register
  • BFI SCOTLAND LIMITED
    Info
    Registered number SC736999
    Axis House, 12 Auchingramont Road, Hamilton ML3 6JT
    Private Limited Company incorporated on 2022-06-30 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • BFI SCOTLAND LIMITED
    S
    Registered number Sc736999
    12, Auchingramont Road, Hamilton, Scotland, ML3 6JT
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AXIS INDUSTRIAL LIMITED - 2015-10-28
    AXIS STORAGE EQUIPMENT LTD. - 2002-04-25
    AXIS SCOTLAND LIMITED - 1992-02-10
    Axis House, 12 Auchingramont Road, Hamilton, Lanarkshire
    Corporate (4 parents)
    Equity (Company account)
    510,651 GBP2023-09-30
    Person with significant control
    2022-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.