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
    Russell, Rona Grahame
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2022-09-22 ~ now
    OF - director → CIF 0
    Mrs Rona Grahame Russell
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2022-09-22 ~ 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
    Howat, David
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2022-09-22 ~ now
    OF - director → CIF 0
    Mr David Howat
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2022-09-22 ~ 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
parent relation
Company in focus

BOGLESHOLE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
100,000 GBP2023-09-30
Net Assets/Liabilities
100,000 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100,000 shares2022-09-22 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-22 ~ 2023-09-30
Equity
100,000 GBP2023-09-30

  • BOGLESHOLE LTD
    Info
    Registered number SC745046
    100 Carnegie Road Hillington, Glasgow G52 4JZ
    Private Limited Company incorporated on 2022-09-22 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.