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

BSB BIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
9,583,508 GBP2025-03-31
Fixed Assets
9,583,508 GBP2025-03-31
Debtors
24 GBP2025-03-31
Current Assets
24 GBP2025-03-31
Net Current Assets/Liabilities
-1,291,480 GBP2025-03-31
Total Assets Less Current Liabilities
8,292,028 GBP2025-03-31
Creditors
Non-current, Amounts falling due after one year
-2,883,336 GBP2025-03-31
Net Assets/Liabilities
5,408,692 GBP2025-03-31
Equity
Called up share capital
36 GBP2025-03-31
Share premium
3,166,656 GBP2025-03-31
Retained earnings (accumulated losses)
2,242,000 GBP2025-03-31
Equity
5,408,692 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,242,000 GBP2024-10-04 ~ 2025-03-31
Profit/Loss
2,242,000 GBP2024-10-04 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
36 GBP2024-10-04 ~ 2025-03-31
Issue of Equity Instruments
3,166,692 GBP2024-10-04 ~ 2025-03-31
Average Number of Employees
752024-10-04 ~ 2025-03-31
Other Debtors
Current
24 GBP2025-03-31
Debtors
Current
24 GBP2025-03-31
Amounts owed to group undertakings
Current
83,504 GBP2025-03-31
Other Creditors
Current
1,200,000 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2025-03-31
Creditors
Current
1,291,504 GBP2025-03-31
Other Creditors
Non-current
2,883,336 GBP2025-03-31
Creditors
Non-current
2,883,336 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1.002024-10-04 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1.002024-10-04 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1.002024-10-04 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4 shares2025-03-31
Par Value of Share
Class 4 ordinary share
1.002024-10-04 ~ 2025-03-31

Related profiles found in government register
  • BSB BIDCO LIMITED
    Info
    Registered number SC824903
    icon of addressUnit 4/2a Flemington Industrial Park, Craigneuk Street, Motherwell ML1 2NT
    PRIVATE LIMITED COMPANY incorporated on 2024-10-04 (1 year 1 month). The company status is Active.
    CIF 0
  • BSB BIDCO LIMITED
    S
    Registered number Sc824903
    icon of addressUnit 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
  • icon of addressUnit 4 Suite 2a, Flemington Court, Flemington Industrial Park, Craigneuk Street, Motherwell, Lanarkshire, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    173,196 GBP2025-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.