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 6
  • 1
    Shields, Stuart James
    Company Director born in August 1974
    Individual (4 offsprings)
    Officer
    2024-10-28 ~ now
    OF - director → CIF 0
  • 2
    Reid, Christopher
    Director born in July 1987
    Individual (3 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
  • 3
    Gardiner, Alan George
    Director born in July 1983
    Individual (3 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
  • 4
    Mckenna, Gerard Matthew
    Director born in March 1987
    Individual (3 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
    Mckenna, Gerard
    Company Director born in January 1961
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - director → CIF 0
  • 5
    Bell, William
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - director → CIF 0
  • 6
    Logan, Scott Ian
    Director born in February 1988
    Individual (3 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
parent relation
Company in focus

BSB BIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BSB BIDCO LIMITED
    Info
    Registered number SC824903
    Unit 4/2a Flemington Industrial Park, Craigneuk Street, Motherwell ML1 2NT
    Private Limited Company incorporated on 2024-10-04 (8 months). The company status is Active.
    CIF 0
  • BSB BIDCO LIMITED
    S
    Registered number Sc824903
    Unit 4, Suite 2a, Flemington Court, Craigneuk Street, Motherwell, Lanarkshire, Scotland, ML1 2NT
    Private Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Suite 2a, Flemington Court, Flemington Industrial Park, Craigneuk Street, Motherwell, Lanarkshire, Scotland
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    228,458 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-10-28 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.