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
    Ferns, Andrew William
    Chartered Architectural Technologist born in January 1982
    Individual (2 offsprings)
    Officer
    2024-01-15 ~ now
    OF - director → CIF 0
    Mr Andrew William Ferns
    Born in January 1982
    Individual (2 offsprings)
    Person with significant control
    2024-01-15 ~ 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
    Mcallan, Fraser
    Part 2 Architectural Assistant born in August 1982
    Individual (2 offsprings)
    Officer
    2024-01-15 ~ now
    OF - director → CIF 0
    Mr Fraser Mcallan
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    2024-01-15 ~ 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

BSP ARCHITECTURE LIMITED

Standard Industrial Classification
71111 - Architectural Activities

Related profiles found in government register
  • BSP ARCHITECTURE LIMITED
    Info
    Registered number SC795260
    C/o French Duncan T/a Aab 133 Finnieston Street, Glasgow G3 8HB
    Private Limited Company incorporated on 2024-01-15 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • BSP ARCHITECTURE LIMITED
    S
    Registered number Sc795260
    C/o French Duncan T/a Aab 133, Finnieston Street, Glasgow, Scotland, G3 8HB
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o French Duncan T/a Aab 133, Finnieston Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    228,264 GBP2023-07-31
    Person with significant control
    2024-02-29 ~ 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
Ceased 1
  • C/o French Duncan T/a Aab 133, Finnieston Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    228,264 GBP2023-07-31
    Person with significant control
    2024-02-29 ~ 2024-02-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 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.