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
    Thomson, Stuart Graham
    Director born in July 1970
    Individual (12 offsprings)
    Officer
    2024-05-29 ~ now
    OF - director → CIF 0
    Mr Stuart Graham Thomson
    Born in July 1970
    Individual (12 offsprings)
    Person with significant control
    2024-05-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Johnstone, Maxine Anne
    Registered Dental Nurse born in February 1987
    Individual (7 offsprings)
    Officer
    2024-08-09 ~ now
    OF - director → CIF 0
  • 3
    Mclean, Greig Robert
    Implant Dentist born in January 1979
    Individual (8 offsprings)
    Officer
    2024-08-09 ~ now
    OF - director → CIF 0
  • 4
    HMS (896) LIMITED - 2012-04-04
    5, Newton Terrace, Glasgow, Scotland
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    306,254 GBP2024-03-31
    Officer
    2024-08-09 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Ashton, Miranda Jane, Dr
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2024-05-29 ~ 2024-08-09
    OF - director → CIF 0
    Dr Miranda Jane Ashton
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    2024-05-29 ~ 2024-08-09
    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
    HMS (896) LIMITED - 2012-04-04
    5, Newton Terrace, Glasgow, Scotland
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    306,254 GBP2024-03-31
    Person with significant control
    2024-08-09 ~ 2024-08-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BPI PROPERTIES (SCOTLAND) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BPI PROPERTIES (SCOTLAND) LIMITED
    Info
    Registered number SC812054
    Berkeley House, 5 Newton Terrace, Glasgow G3 7PJ
    Private Limited Company incorporated on 2024-05-29 (1 year). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • BPI PROPERTIES (SCOTLAND) LIMITED
    S
    Registered number Sc812054
    Berkeley House, 5 Newton Terrace, Glasgow, Scotland, G3 7PJ
    Public Limited Company in Uk Companies Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Berkeley House, 5 Newton Terrace, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    192,945 GBP2024-03-31
    Person with significant control
    2025-02-19 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.