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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Deane, David William

child relation
Offspring entities and appointments
Active 33
  • 1
    16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
  • 2
    16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-08 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Ownership of shares – 75% or more → OE
  • 3
    C/o Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2007-01-31 ~ dissolved
    IIF 141 - Director → ME
  • 4
    DA MACDONALD HOLDINGS LIMITED - 2024-09-30
    4 Vivian Avenue, Milngavie, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2024-09-27 ~ dissolved
    IIF 27 - Director → ME
  • 5
    45 High Street, Egham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-05 ~ dissolved
    IIF 26 - Director → ME
  • 6
    C/o Bannatyne Kirkwood France & Co, 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 76 - Director → ME
  • 7
    KENS YARD LIMITED - 2009-07-30 SC355633, SC622465
    BKF FORTY-TWO LIMITED - 2008-08-13
    C/o Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2009-05-20 ~ dissolved
    IIF 156 - Director → ME
  • 8
    PELLINI'S GELATERIA & PASTICERIA LIMITED - 2021-08-17 SC342320, SC706480
    BKF ONE HUNDRED AND THIRTEEN LIMITED - 2017-03-30 SC506825, SC649747
    C/o Bannatyne Kirkwood France & Co., 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2016-10-28 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
  • 9
    C/o Bannatyne Kirkwood, France & Co, 16 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2006-01-23 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 10
    BLUE HYDROTECH (UK) LIMITED - 2021-02-16 SC640295
    4 Vivian Avenue, Milngavie, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-10-26 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 333 - Ownership of shares – 75% or more → OE
    IIF 333 - Ownership of voting rights - 75% or more → OE
    IIF 333 - Right to appoint or remove directors → OE
  • 11
    Bannatyne Kirkwood France & Co, 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 56 - Director → ME
  • 12
    C/o Bannatyne Kirkwood France & Co., 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Ownership of shares – 75% or more → OE
  • 13
    C/o Bannatyne Kirkwood France & Co., 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 86 - Director → ME
  • 14
    16 C/o Bannatyne Kirkwood France & Co, Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 33 - Director → ME
  • 15
    16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 39 - Director → ME
  • 16
    16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 55 - Director → ME
  • 17
    16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-12 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
  • 18
    16 Royal Exchange Square, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-28 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Ownership of shares – 75% or more → OE
  • 19
    16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-07 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-09-07 ~ dissolved
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
  • 20
    PELLINI'S GELATERIA & PASTICERIA LIMITED - 2017-03-29 SC548762, SC706480
    BKF FORTY-ONE LIMITED - 2008-05-16
    C/o Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 226 - Director → ME
  • 21
    C/o Bannatyne Kirkwood, France & Co, 16 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2006-01-23 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 22
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2012-04-27 ~ dissolved
    IIF 132 - Director → ME
  • 23
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 129 - Director → ME
  • 24
    35 South Street, Elgin, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-01 ~ now
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 25
    BKF NINETY-THREE LIMITED - 2014-08-18
    C/o, 16 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2014-08-05 ~ dissolved
    IIF 66 - Director → ME
  • 26
    4 Orbital Court, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    375,783 GBP2024-04-25 ~ 2025-03-31
    Person with significant control
    2024-04-25 ~ now
    IIF 316 - Ownership of shares – 75% or more → OE
    IIF 316 - Ownership of voting rights - 75% or more → OE
    IIF 316 - Right to appoint or remove directors → OE
  • 27
    4 Vivian Avenue, Milngavie, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2026-01-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 312 - Right to appoint or remove directors → OE
    IIF 312 - Ownership of shares – 75% or more → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
  • 28
    The Yard, Sordale, Halkirk, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    8,450 GBP2025-05-31
    Person with significant control
    2024-06-11 ~ now
    IIF 372 - Right to appoint or remove directors → OE
    IIF 372 - Ownership of shares – 75% or more → OE
    IIF 372 - Ownership of voting rights - 75% or more → OE
  • 29
    BLUEHYDRO TECH (UK) LIMITED - 2020-10-29 SC678657
    4 Vivian Avenue, Milngavie, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-08-30 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 305 - Ownership of shares – 75% or more → OE
    IIF 305 - Right to appoint or remove directors → OE
    IIF 305 - Ownership of voting rights - 75% or more → OE
  • 30
    BKF ONE HUNDRED AND SIXTEEN LIMITED - 2017-01-18
    102/104 Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,071 GBP2018-01-31
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 257 - Right to appoint or remove directors → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Ownership of shares – 75% or more → OE
  • 31
    BKF FIFTY-ONE LIMITED - 2009-05-15
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2009-04-22 ~ dissolved
    IIF 146 - Director → ME
  • 32
    16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
  • 33
    BKF SIXTY LIMITED - 2011-10-13
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2011-06-24 ~ dissolved
    IIF 134 - Director → ME
Ceased 217
  • 1
    Aspect Court 116 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-11-14 ~ 2022-11-15
    IIF 224 - Director → ME
    Person with significant control
    2022-11-14 ~ 2022-11-15
    IIF 352 - Ownership of voting rights - 75% or more → OE
    IIF 352 - Ownership of shares – 75% or more → OE
    IIF 352 - Right to appoint or remove directors → OE
  • 2
    G2 DM LIMITED - 2014-08-08
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    651,129 GBP2019-10-31
    Officer
    2013-06-25 ~ 2013-08-19
    IIF 70 - Director → ME
  • 3
    16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-04-28 ~ 2017-05-12
    IIF 57 - Director → ME
  • 4
    BKF ONE HUNDRED AND EIGHTEEN LIMITED - 2018-01-23
    Enoch Farmhouse, Enoch Farm, Girvan, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    140,584 GBP2025-03-31
    Officer
    2018-01-05 ~ 2018-01-23
    IIF 105 - Director → ME
    Person with significant control
    2018-01-05 ~ 2018-11-07
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 5
    FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED - 2024-06-18 SC713673
    BKF ONE HUNDRED AND ELEVEN LIMITED - 2016-11-09
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -97,462 GBP2023-04-30
    Officer
    2016-09-22 ~ 2016-11-29
    IIF 1 - Director → ME
    Person with significant control
    2016-09-22 ~ 2016-11-09
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Ownership of shares – 75% or more → OE
  • 6
    ARRAN AROMATICS HOLDINGS LIMITED - 2016-10-24
    BKF EIGHTY-FIVE LIMITED - 2013-08-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2013-07-24 ~ 2013-08-09
    IIF 236 - Director → ME
  • 7
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17 SC122426, SC132816, SC137320... (more)
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 331 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-01-12 ~ 1998-08-28
    IIF 155 - Director → ME
  • 8
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14 SC131085, SC132816, SC137320... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (11 parents, 25 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1995-01-12 ~ 1998-08-28
    IIF 154 - Director → ME
  • 9
    4 Main Street, Milngavie, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,436 GBP2021-06-30
    Officer
    1995-02-20 ~ 2019-10-09
    IIF 383 - Secretary → ME
  • 10
    11 Wellmeadows Lane, Hamilton, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-08 ~ 2024-01-09
    IIF 174 - Director → ME
    Person with significant control
    2024-01-08 ~ 2024-01-09
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Ownership of shares – 75% or more → OE
    IIF 320 - Right to appoint or remove directors → OE
  • 11
    BKF ONE HUNDRED AND EIGHT LIMITED - 2015-11-11
    C/o Adam Purves Galashiels Limited, Wilderhaugh, Galashiels, Selkirkshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    408,146 GBP2024-03-31
    Officer
    2015-08-11 ~ 2015-11-11
    IIF 62 - Director → ME
  • 12
    BKF ONE HUNDRED AND SEVEN LIMITED - 2015-11-11
    C/o Adam Purves Galashiels Limited, Wilderhaugh, Galashiels, Selkirkshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    408,146 GBP2024-03-31
    Officer
    2015-08-11 ~ 2015-11-11
    IIF 78 - Director → ME
  • 13
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    72,426 GBP2018-04-30
    Officer
    2017-02-27 ~ 2017-03-06
    IIF 5 - Director → ME
    Person with significant control
    2017-02-27 ~ 2017-03-06
    IIF 379 - Right to appoint or remove directors as a member of a firm → OE
    IIF 379 - Ownership of voting rights - 75% or more → OE
    IIF 379 - Ownership of shares – 75% or more → OE
  • 14
    16 Royal Exchange Square, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-15 ~ 2017-12-01
    IIF 102 - Director → ME
    Person with significant control
    2017-11-15 ~ 2017-12-01
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 15
    Glengorm, Morar, Mallaig, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,403,374 GBP2024-11-30
    Officer
    2023-04-28 ~ 2023-08-31
    IIF 168 - Director → ME
    Person with significant control
    2023-04-28 ~ 2023-08-31
    IIF 324 - Right to appoint or remove directors → OE
    IIF 324 - Ownership of shares – 75% or more → OE
    IIF 324 - Ownership of voting rights - 75% or more → OE
  • 16
    17 Kelvin Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-06-07 ~ 2022-06-13
    IIF 208 - Director → ME
    Person with significant control
    2022-06-07 ~ 2022-06-13
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Ownership of shares – 75% or more → OE
  • 17
    17 Kelvin Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    185,660 GBP2024-03-31
    Officer
    2020-12-21 ~ 2020-12-21
    IIF 9 - Director → ME
    Person with significant control
    2020-12-21 ~ 2021-02-18
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
  • 18
    BKF ONE HUNDRED AND FIFTEEN LIMITED - 2017-01-31
    17 Kelvin Avenue, Hillington Park, Glasgow, Strathclyde
    Active Corporate (3 parents)
    Equity (Company account)
    339,687 GBP2024-03-31
    Officer
    2017-01-04 ~ 2017-01-31
    IIF 54 - Director → ME
    Person with significant control
    2017-01-04 ~ 2017-06-19
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 19
    1a Neidpath Road East, Giffnock, Glasgow, East Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-21 ~ 2011-05-23
    IIF 117 - Director → ME
  • 20
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    In Administration Corporate (5 parents)
    Equity (Company account)
    278,930 GBP2020-11-30
    Officer
    2013-12-19 ~ 2013-12-20
    IIF 53 - Director → ME
  • 21
    14 New Mart Road, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-15 ~ 2025-06-16
    IIF 184 - Director → ME
    Person with significant control
    2025-06-15 ~ 2025-06-16
    IIF 331 - Right to appoint or remove directors → OE
    IIF 331 - Ownership of shares – 75% or more → OE
    IIF 331 - Ownership of voting rights - 75% or more → OE
  • 22
    BKF NINETY-ONE LIMITED - 2014-07-29
    2-8 Hazelford Way, Hazelford Industrial Estate, Newstead, Nottinghamshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,667,511 GBP2024-06-30
    Officer
    2014-06-05 ~ 2014-06-26
    IIF 238 - Director → ME
  • 23
    CASPIAN DRILLING EQUIPMENT LIMITED - 2014-11-20
    Opus Restructuring Llp, 9 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -47,049 GBP2019-08-31
    Officer
    2014-08-28 ~ 2014-08-28
    IIF 87 - Director → ME
  • 24
    BKF FIFTY-SEVEN LIMITED - 2010-10-28
    2a Boswell Park, Ayr, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-03-31
    Officer
    2010-04-16 ~ 2010-12-15
    IIF 113 - Director → ME
  • 25
    BKF SIXTY-FOUR LIMITED - 2012-07-26
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2011-11-25 ~ 2012-07-16
    IIF 121 - Director → ME
  • 26
    216 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    22,647 GBP2024-09-30
    Officer
    2017-09-26 ~ 2017-10-13
    IIF 107 - Director → ME
    Person with significant control
    2017-09-26 ~ 2017-10-13
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
  • 27
    Axis House, 12 Auchingramont Road, Hamilton, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    161,500 GBP2024-09-30
    Officer
    2022-06-30 ~ 2022-07-25
    IIF 193 - Director → ME
    Person with significant control
    2022-06-30 ~ 2022-08-23
    IIF 373 - Right to appoint or remove directors → OE
    IIF 373 - Ownership of shares – 75% or more → OE
    IIF 373 - Ownership of voting rights - 75% or more → OE
  • 28
    DA MACDONALD HOLDINGS LIMITED - 2024-09-30
    4 Vivian Avenue, Milngavie, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2024-04-25 ~ 2024-04-25
    IIF 158 - Director → ME
    Person with significant control
    2024-04-25 ~ 2024-05-13
    IIF 319 - Ownership of voting rights - 75% or more → OE
    IIF 319 - Right to appoint or remove directors → OE
    IIF 319 - Ownership of shares – 75% or more → OE
  • 29
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-02-23 ~ 2022-02-23
    IIF 13 - Director → ME
    Person with significant control
    2022-02-23 ~ 2022-02-23
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Ownership of shares – 75% or more → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
  • 30
    24/7 Dryden Road, Bilston Glen Industrial Estate, Loanhead, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2014-10-21 ~ 2014-10-27
    IIF 237 - Director → ME
  • 31
    1 Brierie Lane, Crosslee, Johnstone, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-06-18 ~ 2015-06-22
    IIF 94 - Director → ME
  • 32
    1 Brierie Lane, Houston, Renfrewshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,478 GBP2024-03-31
    Officer
    2015-03-19 ~ 2015-05-06
    IIF 100 - Director → ME
  • 33
    Johnstone Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2015-08-11 ~ 2015-09-01
    IIF 63 - Director → ME
  • 34
    Moniack, Balmaha, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -53,581 GBP2024-10-31
    Officer
    2019-12-11 ~ 2019-12-16
    IIF 25 - Director → ME
    Person with significant control
    2019-12-11 ~ 2019-12-16
    IIF 364 - Ownership of voting rights - 75% or more → OE
    IIF 364 - Ownership of shares – 75% or more → OE
    IIF 364 - Right to appoint or remove directors → OE
  • 35
    16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-12-16 ~ 2019-12-17
    IIF 41 - Director → ME
    Person with significant control
    2019-12-16 ~ 2019-12-18
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 36
    16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-11-21 ~ 2019-12-19
    IIF 89 - Director → ME
    Person with significant control
    2019-11-21 ~ 2019-12-19
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
  • 37
    The P&a Partnership, 69 Buchanan Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-08-29 ~ 2012-12-18
    IIF 109 - Director → ME
  • 38
    The Exchange, 142 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2011-11-25 ~ 2011-12-05
    IIF 130 - Director → ME
  • 39
    2nd Floor 16 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2024-09-27 ~ 2024-10-10
    IIF 10 - Director → ME
    Person with significant control
    2024-09-27 ~ 2024-10-16
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
  • 40
    66 East Kilbride Road, Busby, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 225 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 351 - Right to appoint or remove directors → OE
    IIF 351 - Ownership of shares – 75% or more → OE
    IIF 351 - Ownership of voting rights - 75% or more → OE
  • 41
    CORPROP NOMINEES LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-09-01 ~ 2005-12-31
    IIF 151 - Director → ME
  • 42
    BKF ONE HUNDRED LIMITED - 2015-02-20
    Blyth House, Alva Industrial Estate, Alva, Clackmannanshire
    Dissolved Corporate (2 parents)
    Officer
    2015-01-08 ~ 2015-02-27
    IIF 29 - Director → ME
  • 43
    Hilton House, 9 -11 Hilton Terrace, Bishopbriggs, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2022-10-25 ~ 2022-10-25
    IIF 177 - Director → ME
    Person with significant control
    2022-10-25 ~ 2023-03-31
    IIF 362 - Right to appoint or remove directors → OE
    IIF 362 - Ownership of shares – 75% or more → OE
    IIF 362 - Ownership of voting rights - 75% or more → OE
  • 44
    35 South Street, Elgin, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2024-06-21
    IIF 31 - Director → ME
  • 45
    C/o Greg Hannah, 26 Victoria Street, Rutherglen, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-12-21 ~ 2021-01-14
    IIF 229 - Director → ME
    Person with significant control
    2020-12-21 ~ 2021-01-14
    IIF 358 - Ownership of voting rights - 75% or more → OE
    IIF 358 - Right to appoint or remove directors → OE
    IIF 358 - Ownership of shares – 75% or more → OE
  • 46
    Uphall Estates, Uphall, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,685 GBP2024-03-31
    Officer
    2018-10-26 ~ 2018-11-09
    IIF 242 - Director → ME
    Person with significant control
    2018-10-26 ~ 2019-11-15
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 47
    THOMSON DICKSON CONSULTING LIMITED - 2019-05-03 OC302307
    BKF EIGHTY-SEVEN LIMITED - 2013-09-30 OC302307
    Level 8 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2013-09-03 ~ 2013-09-16
    IIF 90 - Director → ME
  • 48
    BKF EIGHTY LIMITED - 2013-04-02
    3 Mounthilly Road, Chapelton, Strathaven, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -33,759 GBP2024-03-31
    Officer
    2013-03-12 ~ 2013-07-24
    IIF 75 - Director → ME
  • 49
    BKF ONE HUNDRED AND TWENTY SIX LIMITED - 2019-09-25
    16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-09-20 ~ 2019-10-01
    IIF 69 - Director → ME
    Person with significant control
    2019-09-20 ~ 2019-11-14
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Ownership of shares – 75% or more → OE
  • 50
    C/o Steven Brand Joinery Unit 10, 3-4 Dalfaber Industrial Estate, Aviemore, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    146 GBP2024-03-31
    Officer
    2020-12-09 ~ 2020-12-10
    IIF 24 - Director → ME
    Person with significant control
    2020-12-09 ~ 2020-12-10
    IIF 356 - Ownership of voting rights - 75% or more → OE
    IIF 356 - Ownership of shares – 75% or more → OE
    IIF 356 - Right to appoint or remove directors → OE
  • 51
    Penkill Farm, , Girvan, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    52,445 GBP2024-05-31
    Officer
    2020-12-21 ~ 2021-01-18
    IIF 67 - Director → ME
    Person with significant control
    2020-12-21 ~ 2021-01-18
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Ownership of shares – 75% or more → OE
  • 52
    147 Bath Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -506 GBP2022-03-31
    Officer
    2016-01-25 ~ 2016-02-25
    IIF 65 - Director → ME
  • 53
    BKF FORTY-SEVEN LIMITED - 2009-02-19
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-02-03 ~ 2009-03-24
    IIF 142 - Director → ME
  • 54
    BKF SIXTY-EIGHT LIMITED - 2012-04-17 SC457277
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2012-03-08 ~ 2012-07-03
    IIF 126 - Director → ME
  • 55
    69 Partickhill Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,363 GBP2024-09-30
    Officer
    2021-09-30 ~ 2022-01-07
    IIF 188 - Director → ME
    Person with significant control
    2021-09-30 ~ 2022-01-07
    IIF 354 - Right to appoint or remove directors → OE
    IIF 354 - Ownership of shares – 75% or more → OE
    IIF 354 - Ownership of voting rights - 75% or more → OE
  • 56
    10/1 Comiston Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    14,054 GBP2024-10-31
    Officer
    2022-10-22 ~ 2022-10-27
    IIF 202 - Director → ME
    Person with significant control
    2022-10-22 ~ 2022-10-27
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
  • 57
    65 Rodney Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2021-02-28
    Officer
    2018-04-23 ~ 2018-04-30
    IIF 43 - Director → ME
    Person with significant control
    2018-04-23 ~ 2018-04-30
    IIF 385 - Right to appoint or remove directors → OE
    IIF 385 - Ownership of voting rights - 75% or more → OE
    IIF 385 - Ownership of shares – 75% or more → OE
  • 58
    117 Desswood Place, Aberdeen, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-16 ~ 2024-10-21
    IIF 182 - Director → ME
    Person with significant control
    2024-10-16 ~ 2024-10-21
    IIF 336 - Ownership of voting rights - 75% or more → OE
    IIF 336 - Ownership of shares – 75% or more → OE
    IIF 336 - Right to appoint or remove directors → OE
  • 59
    QUALITY OUTSOURCE SERVICES UK LIMITED - 2017-05-17
    SERCON PROCUREMENT SERVICES LIMITED - 2017-05-11
    Ground Floor, 8 Forbes Drive, Heathfield Business Park, Ayr, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    30,002 GBP2023-12-31
    Officer
    2017-04-07 ~ 2017-05-11
    IIF 96 - Director → ME
    Person with significant control
    2017-04-07 ~ 2017-05-11
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
  • 60
    Unit 3/2 Mccafferty House, 99 Firhill Road, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-04-03 ~ 2025-04-15
    IIF 209 - Director → ME
    Person with significant control
    2025-04-03 ~ 2025-04-15
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Ownership of shares – 75% or more → OE
    IIF 315 - Right to appoint or remove directors → OE
  • 61
    Macfarlane Gray House (aab), Springbank Road, Stirling, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-11 ~ 2025-01-06
    IIF 165 - Director → ME
    Person with significant control
    2023-04-11 ~ 2025-01-06
    IIF 314 - Ownership of shares – 75% or more → OE
    IIF 314 - Right to appoint or remove directors → OE
    IIF 314 - Ownership of voting rights - 75% or more → OE
  • 62
    Livestock Auction Mart, Whitefordhill, Ayr, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,780,942 GBP2025-01-31
    Officer
    2021-02-01 ~ 2021-03-01
    IIF 215 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-01
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Ownership of shares – 75% or more → OE
  • 63
    Unit 23, 56 Dumbryden Road, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-04-24 ~ 2025-06-01
    IIF 30 - Director → ME
    Person with significant control
    2025-04-24 ~ 2025-06-01
    IIF 330 - Right to appoint or remove directors → OE
    IIF 330 - Ownership of voting rights - 75% or more → OE
    IIF 330 - Ownership of shares – 75% or more → OE
  • 64
    BKF ONE HUNDRED AND NINETEEN LIMITED - 2018-01-23
    Low Carston Farm, Ochiltree, Cumnock, Ayrshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    148,096 GBP2025-03-31
    Officer
    2018-01-05 ~ 2018-01-23
    IIF 88 - Director → ME
    Person with significant control
    2018-01-05 ~ 2018-11-07
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of shares – 75% or more → OE
  • 65
    153 Ayr Road, Prestwick, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-11 ~ 2025-11-17
    IIF 18 - Director → ME
    Person with significant control
    2025-11-11 ~ 2025-11-17
    IIF 322 - Ownership of shares – 75% or more → OE
    IIF 322 - Ownership of voting rights - 75% or more → OE
    IIF 322 - Right to appoint or remove directors → OE
  • 66
    4 Orbital Court, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    375,783 GBP2024-04-25 ~ 2025-03-31
    Officer
    2024-04-25 ~ 2024-04-25
    IIF 185 - Director → ME
  • 67
    116 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-01-13 ~ 2016-01-19
    IIF 32 - Director → ME
  • 68
    8 Chanonry Street, Elgin, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,008,516 GBP2024-10-31
    Officer
    2023-10-20 ~ 2023-11-01
    IIF 28 - Director → ME
    Person with significant control
    2023-10-20 ~ 2023-11-01
    IIF 344 - Right to appoint or remove directors → OE
    IIF 344 - Ownership of shares – 75% or more → OE
    IIF 344 - Ownership of voting rights - 75% or more → OE
  • 69
    BKF SEVENTY-FOUR LIMITED - 2012-08-22
    The Exchange, 142 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (4 parents)
    Officer
    2012-05-03 ~ 2012-09-10
    IIF 124 - Director → ME
  • 70
    BKF NEWCO ATM LIMITED - 2022-02-10
    Hurlawcrook Road, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -82,609 GBP2024-03-31
    Officer
    2021-11-11 ~ 2022-02-10
    IIF 196 - Director → ME
    Person with significant control
    2021-11-11 ~ 2022-02-10
    IIF 353 - Right to appoint or remove directors → OE
    IIF 353 - Ownership of shares – 75% or more → OE
    IIF 353 - Ownership of voting rights - 75% or more → OE
  • 71
    ECOLIVING FRANCHISE LIMITED - 2013-07-02
    BKF EIGHTY-TWO LIMITED - 2013-05-29
    60 High Craighall Road, Port Dundas, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-04-24 ~ 2013-07-02
    IIF 220 - Director → ME
  • 72
    BKF EIGHTY-EIGHT LIMITED - 2013-11-12
    Unit 5-6, Block 8 3 Spiersbridge Terrace, Thornliebank, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    694,677 GBP2024-03-31
    Officer
    2013-09-20 ~ 2013-11-11
    IIF 221 - Director → ME
  • 73
    C/o Ncs, 65 Rodney Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -91,088 GBP2024-03-31
    Officer
    2018-05-25 ~ 2018-06-19
    IIF 46 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-06-19
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
  • 74
    Arran Road Arran Road, North Muirton, Perth, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    930,000 GBP2025-02-28
    Officer
    2024-08-28 ~ 2024-09-01
    IIF 159 - Director → ME
    Person with significant control
    2024-08-28 ~ 2024-09-01
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
  • 75
    30 Earl Haig Road, Hillington Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    500,341 GBP2024-12-31
    Officer
    2021-11-17 ~ 2021-11-22
    IIF 192 - Director → ME
    Person with significant control
    2021-11-17 ~ 2021-11-22
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
  • 76
    216 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    906,691 GBP2024-08-31
    Officer
    2021-05-21 ~ 2021-06-03
    IIF 205 - Director → ME
    Person with significant control
    2021-05-21 ~ 2021-07-22
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
  • 77
    Chandos Business Centre 87a, Warwick Street, Leamington Spa, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    200,007 GBP2024-05-31
    Officer
    2021-05-25 ~ 2021-06-09
    IIF 214 - Director → ME
    Person with significant control
    2021-05-25 ~ 2021-06-09
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Right to appoint or remove directors → OE
  • 78
    65 Rodney Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-03-23 ~ 2021-06-11
    IIF 222 - Director → ME
    Person with significant control
    2021-03-23 ~ 2021-06-01
    IIF 349 - Right to appoint or remove directors → OE
    IIF 349 - Ownership of voting rights - 75% or more → OE
    IIF 349 - Ownership of shares – 75% or more → OE
  • 79
    BKF SEVENTY LIMITED - 2012-04-25
    7th Floor, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-03-27 ~ 2012-04-26
    IIF 133 - Director → ME
  • 80
    14 Stoneygate Road, Newmilns, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -34,336 GBP2024-05-31
    Officer
    2019-05-02 ~ 2019-05-07
    IIF 34 - Director → ME
    Person with significant control
    2019-05-02 ~ 2019-05-03
    IIF 382 - Ownership of voting rights - 75% or more → OE
    IIF 382 - Right to appoint or remove directors → OE
    IIF 382 - Ownership of shares – 75% or more → OE
  • 81
    CREDITFIX HOLDINGS LIMITED - 2019-08-20 12939579
    BKF ONE HUNDRED AND TEN LIMITED - 2016-10-07
    Third Floor, 4 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2016-09-13 ~ 2016-10-12
    IIF 4 - Director → ME
    Person with significant control
    2016-09-13 ~ 2016-10-12
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Has significant influence or control → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
  • 82
    Suite 7.1, (floor 7) Skypark 1 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ 2018-03-23
    IIF 47 - Director → ME
    Person with significant control
    2018-03-20 ~ 2018-03-23
    IIF 368 - Ownership of shares – 75% or more → OE
    IIF 368 - Right to appoint or remove directors → OE
    IIF 368 - Ownership of voting rights - 75% or more → OE
  • 83
    Suite 7.1 Skypark 1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2015-06-29 ~ 2015-07-10
    IIF 91 - Director → ME
  • 84
    Suite 7.1, Skypark 1 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2016-08-19 ~ 2016-08-22
    IIF 232 - Director → ME
    Person with significant control
    2016-08-19 ~ 2016-08-22
    IIF 367 - Has significant influence or control → OE
    IIF 367 - Ownership of shares – 75% or more → OE
    IIF 367 - Right to appoint or remove directors → OE
    IIF 367 - Ownership of voting rights - 75% or more → OE
  • 85
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-13 ~ 2022-09-16
    IIF 179 - Director → ME
    Person with significant control
    2022-09-13 ~ 2022-09-16
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
  • 86
    133 Finnieston Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-10-24 ~ 2019-11-19
    IIF 37 - Director → ME
    Person with significant control
    2019-10-24 ~ 2019-11-19
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
  • 87
    25 Albert Drive, Bearsden, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -6,749 GBP2024-04-30
    Officer
    2022-04-01 ~ 2022-04-02
    IIF 180 - Director → ME
    Person with significant control
    2022-04-01 ~ 2022-04-08
    IIF 332 - Ownership of voting rights - 75% or more → OE
    IIF 332 - Right to appoint or remove directors → OE
    IIF 332 - Ownership of shares – 75% or more → OE
  • 88
    Westburn House, Mcnee Road, Prestwick, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-05-27 ~ 2025-06-18
    IIF 206 - Director → ME
    Person with significant control
    2025-05-27 ~ 2025-06-18
    IIF 341 - Right to appoint or remove directors → OE
    IIF 341 - Ownership of shares – 75% or more → OE
    IIF 341 - Ownership of voting rights - 75% or more → OE
  • 89
    116 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    52,577 GBP2022-10-31
    Officer
    2013-08-15 ~ 2013-08-19
    IIF 71 - Director → ME
  • 90
    BKF NINETY-TWO LIMITED - 2014-08-12
    C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
    In Administration Corporate (1 parent)
    Equity (Company account)
    1,205,693 GBP2022-10-31
    Officer
    2014-08-05 ~ 2014-08-15
    IIF 74 - Director → ME
  • 91
    BKF SEVENTY-SIX LIMITED - 2012-11-01 SC412476
    C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
    In Administration Corporate (2 parents)
    Officer
    2012-09-06 ~ 2012-09-19
    IIF 92 - Director → ME
  • 92
    BKF FORTY-EIGHT LIMITED - 2009-03-02
    Unit M15 Rosemount Work Place, 143 Charles Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,885 GBP2020-05-31
    Officer
    2009-02-25 ~ 2009-02-27
    IIF 152 - Director → ME
  • 93
    BKF FIFTY-NINE LIMITED - 2011-12-16
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2011-03-08 ~ 2011-06-17
    IIF 128 - Director → ME
  • 94
    Garrion Bridges Garden & Antiques Centre, Horsley Brae, Wishaw, North Lanarkshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,586,496 GBP2024-04-30
    Officer
    2019-09-06 ~ 2019-09-09
    IIF 51 - Director → ME
    Person with significant control
    2019-09-06 ~ 2019-10-01
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
  • 95
    216 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2025-01-23 ~ 2025-01-24
    IIF 169 - Director → ME
    Person with significant control
    2025-01-23 ~ 2025-01-24
    IIF 337 - Right to appoint or remove directors → OE
    IIF 337 - Ownership of shares – 75% or more → OE
    IIF 337 - Ownership of voting rights - 75% or more → OE
  • 96
    216 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2022-09-30
    Officer
    2021-08-02 ~ 2021-08-03
    IIF 166 - Director → ME
    Person with significant control
    2021-08-02 ~ 2021-08-16
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of shares – 75% or more → OE
  • 97
    Academy House, Shedden Park Road, Kelso, Scotland
    Active Corporate (3 parents)
    Officer
    2024-11-04 ~ 2024-11-04
    IIF 20 - Director → ME
    Person with significant control
    2024-11-04 ~ 2024-11-04
    IIF 326 - Ownership of voting rights - 75% or more → OE
    IIF 326 - Right to appoint or remove directors → OE
    IIF 326 - Ownership of shares – 75% or more → OE
  • 98
    BKF NEWCO GIL LIMITED - 2022-04-13
    216 West George Street, Glasgow, Scotland
    Liquidation Corporate (2 parents)
    Officer
    2022-03-02 ~ 2022-04-13
    IIF 139 - Director → ME
    Person with significant control
    2022-03-02 ~ 2022-04-13
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
    IIF 292 - Ownership of shares – 75% or more → OE
  • 99
    The Yard, Sordale, Halkirk, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    8,450 GBP2025-05-31
    Officer
    2024-06-11 ~ 2024-06-12
    IIF 235 - Director → ME
  • 100
    5 Park Gate, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-11 ~ 2025-03-24
    IIF 219 - Director → ME
    Person with significant control
    2025-03-11 ~ 2025-03-24
    IIF 346 - Right to appoint or remove directors → OE
    IIF 346 - Ownership of voting rights - 75% or more → OE
    IIF 346 - Ownership of shares – 75% or more → OE
  • 101
    BKF FIFTY-EIGHT LIMITED - 2011-09-14
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,411 GBP2017-05-31
    Officer
    2010-10-28 ~ 2011-09-16
    IIF 127 - Director → ME
  • 102
    BKF SEVENTY-ONE LIMITED - 2012-05-18
    C/o Begbies Traynor, 1 Lochrin Square 92-98 Fountainbridge, Edinburgh
    Liquidation Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -28,751 GBP2023-03-31
    Officer
    2012-04-27 ~ 2012-05-14
    IIF 125 - Director → ME
  • 103
    BKF ONE HUNDRED AND TWELVE LIMITED - 2017-02-17
    C/o Frp Avisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,061,750 GBP2020-06-30
    Officer
    2016-10-28 ~ 2017-02-14
    IIF 97 - Director → ME
    Person with significant control
    2016-10-28 ~ 2017-02-14
    IIF 366 - Ownership of voting rights - 75% or more → OE
    IIF 366 - Ownership of shares – 75% or more → OE
  • 104
    BKF ONE HUNDRED AND TWENTY LIMITED - 2018-01-23
    C/o Azets 3, Wellington Square, Ayr, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    48,954 GBP2025-03-31
    Officer
    2018-01-05 ~ 2018-01-23
    IIF 106 - Director → ME
    Person with significant control
    2018-01-05 ~ 2018-11-07
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 105
    HYDROLOCKE OCEAN POWER LIMITED - 2023-01-18
    2nd Floor, 16 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-03 ~ 2022-11-30
    IIF 22 - Director → ME
    Person with significant control
    2022-11-03 ~ 2022-11-30
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
    IIF 307 - Right to appoint or remove directors → OE
  • 106
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -148,424 GBP2020-03-31
    Officer
    2017-02-16 ~ 2017-05-01
    IIF 95 - Director → ME
    Person with significant control
    2017-02-16 ~ 2017-03-01
    IIF 371 - Right to appoint or remove directors → OE
    IIF 371 - Ownership of voting rights - 75% or more → OE
    IIF 371 - Ownership of shares – 75% or more → OE
  • 107
    BKF FIFTY-FIVE LIMITED - 2010-11-30
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,209 GBP2016-03-31
    Officer
    2009-12-11 ~ 2010-03-03
    IIF 7 - Director → ME
  • 108
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-05 ~ 2016-05-25
    IIF 83 - Director → ME
  • 109
    45 Douglas Street, Motherwell, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    16,639 GBP2025-02-28
    Officer
    2017-08-30 ~ 2017-11-13
    IIF 3 - Director → ME
    Person with significant control
    2017-08-30 ~ 2017-11-13
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of shares – 75% or more → OE
  • 110
    216 West George Street, C/o Gilliland & Co, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -349,093 GBP2022-06-30
    Officer
    2020-01-07 ~ 2020-01-07
    IIF 2 - Director → ME
    Person with significant control
    2020-01-07 ~ 2020-01-10
    IIF 386 - Ownership of voting rights - 75% or more → OE
    IIF 386 - Right to appoint or remove directors → OE
    IIF 386 - Ownership of shares – 75% or more → OE
  • 111
    216 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -2,182 GBP2024-09-30
    Officer
    2023-09-01 ~ 2023-09-14
    IIF 164 - Director → ME
    Person with significant control
    2023-09-01 ~ 2023-09-14
    IIF 323 - Right to appoint or remove directors → OE
    IIF 323 - Ownership of voting rights - 75% or more → OE
    IIF 323 - Ownership of shares – 75% or more → OE
  • 112
    16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-07-16 ~ 2019-07-26
    IIF 40 - Director → ME
    Person with significant control
    2019-07-16 ~ 2019-07-26
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
  • 113
    Livestock Auction Mart, Whitefordhill, Ayr, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,348,748 GBP2025-01-31
    Officer
    2021-02-01 ~ 2021-03-01
    IIF 170 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-01
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
  • 114
    Livestock Auction Mart, Whitefordhill, Ayr, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    846,207 GBP2025-01-31
    Officer
    2021-02-03 ~ 2021-03-01
    IIF 172 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-03-01
    IIF 339 - Right to appoint or remove directors → OE
    IIF 339 - Ownership of voting rights - 75% or more → OE
    IIF 339 - Ownership of shares – 75% or more → OE
  • 115
    Livestock Auction Mart, Whitefordhill, Ayr, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    830,546 GBP2025-01-31
    Officer
    2021-02-01 ~ 2021-03-01
    IIF 198 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-01
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 116
    27 Stirling Drive, Bearsden, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-11-10 ~ 2020-11-10
    IIF 228 - Director → ME
    Person with significant control
    2020-11-10 ~ 2020-11-10
    IIF 355 - Ownership of shares – 75% or more → OE
    IIF 355 - Ownership of voting rights - 75% or more → OE
    IIF 355 - Right to appoint or remove directors → OE
  • 117
    17 Wallacelea, Rumford, Falkirk, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-22 ~ 2021-03-31
    IIF 171 - Director → ME
    Person with significant control
    2021-03-22 ~ 2021-03-31
    IIF 325 - Ownership of voting rights - 75% or more → OE
    IIF 325 - Right to appoint or remove directors → OE
    IIF 325 - Ownership of shares – 75% or more → OE
  • 118
    216 West George Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-08-01 ~ 2019-08-06
    IIF 38 - Director → ME
    Person with significant control
    2019-08-01 ~ 2019-08-06
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 119
    51 Gf Unit 8000 Academy Business Park, Gower Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-06-26 ~ 2025-06-30
    IIF 191 - Director → ME
    Person with significant control
    2025-06-26 ~ 2025-06-30
    IIF 343 - Ownership of voting rights - 75% or more → OE
    IIF 343 - Right to appoint or remove directors → OE
    IIF 343 - Ownership of shares – 75% or more → OE
  • 120
    216 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-05-23 ~ 2025-06-01
    IIF 181 - Director → ME
    Person with significant control
    2025-05-23 ~ 2025-06-01
    IIF 328 - Right to appoint or remove directors → OE
    IIF 328 - Ownership of shares – 75% or more → OE
    IIF 328 - Ownership of voting rights - 75% or more → OE
  • 121
    BKF FIFTY-THREE LIMITED - 2012-09-25
    1 Brierie Lane, Houston, Renfrewshire
    Dissolved Corporate (1 parent)
    Officer
    2009-11-05 ~ 2012-10-01
    IIF 116 - Director → ME
  • 122
    BKF EIGHTY-THREE LIMITED - 2013-06-20
    16 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-06-11 ~ 2013-06-20
    IIF 72 - Director → ME
  • 123
    160 West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    541,143 GBP2023-08-01 ~ 2024-07-31
    Officer
    2018-05-17 ~ 2018-06-25
    IIF 45 - Director → ME
    Person with significant control
    2018-05-17 ~ 2018-06-27
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
  • 124
    160 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-21 ~ 2024-02-14
    IIF 227 - Director → ME
    Person with significant control
    2023-12-21 ~ 2024-02-14
    IIF 357 - Right to appoint or remove directors → OE
    IIF 357 - Ownership of voting rights - 75% or more → OE
  • 125
    Unit 13a Kilmory Industrial Estate, Kilmory, Lochgilphead, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-15 ~ 2025-06-24
    IIF 189 - Director → ME
    Person with significant control
    2025-05-15 ~ 2025-06-24
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
  • 126
    King Robert Hotel Glasgow Road, Whins Of Milton, Stirling, Scotland
    Active Corporate (1 parent)
    Officer
    2024-05-02 ~ 2024-06-10
    IIF 212 - Director → ME
    Person with significant control
    2024-05-02 ~ 2024-06-10
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Right to appoint or remove directors → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
  • 127
    37 Carmunnock Road, Mount Florida, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    13,938 GBP2022-12-31
    Officer
    2015-03-24 ~ 2015-05-06
    IIF 84 - Director → ME
  • 128
    KENS YARD LIMITED - 2017-05-24 SC342983, SC622465
    BKF FORTY-NINE LIMITED - 2009-07-30 SC342983
    Unit 2 Orchardbank Industrial Estate, Forfar, Angus
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2009-02-25 ~ 2009-04-27
    IIF 145 - Director → ME
  • 129
    Hilton House, 9 -11 Hilton Terrace, Bishopbriggs, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    515,727 GBP2024-08-31
    Officer
    2022-10-25 ~ 2022-10-25
    IIF 161 - Director → ME
    Person with significant control
    2022-10-25 ~ 2023-03-31
    IIF 363 - Right to appoint or remove directors → OE
    IIF 363 - Ownership of voting rights - 75% or more → OE
    IIF 363 - Ownership of shares – 75% or more → OE
  • 130
    BKF ONE HUNDRED AND TWO LIMITED - 2015-04-30
    34-36 Grange Street, Kilmarnock, Ayrshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    609,381 GBP2024-03-31
    Officer
    2015-04-29 ~ 2015-04-30
    IIF 61 - Director → ME
  • 131
    C/o Dallas Mcmillan Solicitors, 70 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-07-01 ~ 2019-07-04
    IIF 231 - Director → ME
    Person with significant control
    2019-07-01 ~ 2019-07-04
    IIF 361 - Ownership of voting rights - 75% or more → OE
    IIF 361 - Right to appoint or remove directors → OE
    IIF 361 - Ownership of shares – 75% or more → OE
  • 132
    RAG TAG AND BOBTALE LIMITED - 2013-11-11
    BKF SEVENTY-THREE LIMITED - 2012-06-21
    Arch 1 Eastvale Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    8,095 GBP2019-05-31
    Officer
    2012-05-03 ~ 2012-06-28
    IIF 8 - Director → ME
  • 133
    Glengorm, Morar, Mallaig, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,805,224 GBP2025-03-31
    Officer
    2023-04-28 ~ 2023-08-31
    IIF 160 - Director → ME
    Person with significant control
    2023-04-28 ~ 2023-08-31
    IIF 303 - Ownership of shares – 75% or more → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Right to appoint or remove directors → OE
  • 134
    Glenburn House, 1, Allanshaw Industrial Estate, Hamilton, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-09-04 ~ 2025-09-04
    IIF 204 - Director → ME
    Person with significant control
    2025-09-04 ~ 2025-09-04
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Ownership of shares – 75% or more → OE
    IIF 318 - Right to appoint or remove directors → OE
  • 135
    BKF NINETY-FIVE LIMITED - 2014-12-09 SC490638
    49 Montrose Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    613 GBP2024-11-30
    Officer
    2014-12-02 ~ 2014-12-09
    IIF 93 - Director → ME
  • 136
    BKF NINETY-NINE LIMITED - 2014-12-09
    49 Montrose Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    757 GBP2024-11-30
    Officer
    2014-12-04 ~ 2014-12-09
    IIF 218 - Director → ME
  • 137
    BKF NINETY-SEVEN LIMITED - 2014-12-09 SC439973
    49 Montrose Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,168 GBP2024-11-30
    Officer
    2014-12-02 ~ 2014-12-09
    IIF 73 - Director → ME
  • 138
    BKF NINETY-FIVE LIMITED - 2014-11-14 SC492511
    49 Montrose Avenue, Hillington Park, Glasgow
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    8,557,149 GBP2024-11-30
    Officer
    2014-11-06 ~ 2014-11-11
    IIF 85 - Director → ME
  • 139
    BKF NINETY-EIGHT LIMITED - 2014-12-09
    49 Montrose Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,300 GBP2024-11-30
    Officer
    2014-12-02 ~ 2014-12-09
    IIF 217 - Director → ME
  • 140
    BKF NINETY-SIX LIMITED - 2014-12-09 SC418938
    49 Montrose Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,054 GBP2024-11-30
    Officer
    2014-12-02 ~ 2014-12-09
    IIF 52 - Director → ME
  • 141
    49 Montrose Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2015-08-27 ~ 2015-09-07
    IIF 80 - Director → ME
  • 142
    BKF ONE HUNDRED AND TWENTY FOUR LIMITED - 2019-09-17
    17-19 Hill Street, Kilmarnock, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2,400,000 GBP2024-04-30
    Officer
    2019-05-30 ~ 2019-09-17
    IIF 35 - Director → ME
    Person with significant control
    2019-05-30 ~ 2019-09-17
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Ownership of shares – 75% or more → OE
  • 143
    BKF EIGHTY-NINE LIMITED - 2014-06-04
    1 Tennant Avenue, East Kilbride, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,011,940 GBP2019-04-30
    Officer
    2014-05-02 ~ 2014-05-21
    IIF 68 - Director → ME
  • 144
    BKF SEVENTY-NINE LIMITED - 2013-01-14 SC492513
    170 Elliot Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    583,513 GBP2024-12-31
    Officer
    2013-01-10 ~ 2013-01-14
    IIF 111 - Director → ME
  • 145
    MCKENZIE-GLASGOW LIMITED - 2010-04-13
    BKF FIFTY-FOUR LIMITED - 2010-03-09
    Gcrr, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-11-09 ~ 2010-03-08
    IIF 115 - Director → ME
  • 146
    17-19 Hill Street, Kilmarnock, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,053,400 GBP2024-04-30
    Officer
    2021-07-06 ~ 2021-08-31
    IIF 207 - Director → ME
    Person with significant control
    2021-07-06 ~ 2021-08-31
    IIF 375 - Right to appoint or remove directors → OE
    IIF 375 - Ownership of voting rights - 75% or more → OE
  • 147
    3 Stable Road, Shotts, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-21 ~ 2024-10-22
    IIF 163 - Director → ME
    Person with significant control
    2024-10-21 ~ 2024-10-22
    IIF 338 - Ownership of voting rights - 75% or more → OE
    IIF 338 - Ownership of shares – 75% or more → OE
    IIF 338 - Right to appoint or remove directors → OE
  • 148
    BKF ONE HUNDRED AND TWENTY NINE LIMITED - 2019-12-06
    Unit 11a Kilmory Industrial Estate, Lochgilphead, Argyll, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    487,726 GBP2024-08-31
    Officer
    2019-12-03 ~ 2019-12-04
    IIF 36 - Director → ME
    Person with significant control
    2019-12-03 ~ 2019-12-04
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
  • 149
    BKF ONE HUNDRED AND FIVE LIMITED - 2015-07-30
    Unit 11a, Kilmory Industrial Estate, Lochgilphead, Argyll
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    927,640 GBP2024-08-31
    Officer
    2015-06-19 ~ 2015-07-29
    IIF 79 - Director → ME
  • 150
    BKF NEWCO 11 LIMITED - 2021-03-11
    Block 1 Units 1 And 2 Belgrave Street, Bellshill Industrial Estate, Bellshill, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-03-04 ~ 2021-03-18
    IIF 175 - Director → ME
    Person with significant control
    2021-03-04 ~ 2021-03-18
    IIF 317 - Ownership of shares – 75% or more → OE
    IIF 317 - Right to appoint or remove directors → OE
    IIF 317 - Ownership of voting rights - 75% or more → OE
  • 151
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-24 ~ 2023-08-31
    IIF 173 - Director → ME
    Person with significant control
    2022-08-24 ~ 2023-08-31
    IIF 329 - Right to appoint or remove directors → OE
    IIF 329 - Ownership of shares – 75% or more → OE
    IIF 329 - Ownership of voting rights - 75% or more → OE
  • 152
    BKF CROSS LIMITED - 2023-05-17
    Unit 2a Bandeath Industrial Estate, Throsk, Stirling, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    50,010 GBP2024-03-31
    Officer
    2023-03-22 ~ 2023-10-01
    IIF 241 - Director → ME
    Person with significant control
    2023-03-22 ~ 2023-10-01
    IIF 381 - Ownership of voting rights - 75% or more → OE
    IIF 381 - Right to appoint or remove directors → OE
    IIF 381 - Ownership of shares – 75% or more → OE
  • 153
    53 Cresswell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-12-22 ~ 2024-05-23
    IIF 211 - Director → ME
    Person with significant control
    2022-12-22 ~ 2024-05-23
    IIF 340 - Right to appoint or remove directors → OE
    IIF 340 - Ownership of shares – 75% or more → OE
    IIF 340 - Ownership of voting rights - 75% or more → OE
  • 154
    7 Dolphin Point, Dolphin Way, Purfleet, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    43,947 GBP2024-02-28
    Officer
    2009-01-30 ~ 2009-04-01
    IIF 149 - Director → ME
  • 155
    BKF ONE HUNDRED AND TWENTY TWO LIMITED - 2019-01-24 SC412475
    65 Rodney Street, Glasgow, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-23 ~ 2019-01-17
    IIF 42 - Director → ME
    Person with significant control
    2018-11-23 ~ 2019-01-17
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Right to appoint or remove directors → OE
    IIF 350 - Ownership of shares – 75% or more → OE
  • 156
    BKF ONE HUNDRED AND TWENTY TWO LIMITED - 2019-03-01 SC614527
    NCS OFFICE HOLDINGS LIMITED - 2019-01-24 SC614527
    BKF SIXTY-SIX LIMITED - 2012-02-02
    65 Rodney Street, Glasgow, Lanarkshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2011-12-02 ~ 2012-02-24
    IIF 122 - Director → ME
  • 157
    NCS OFFICE SYSTEMS (SERVICE) LIMITED - 2023-05-04 06806492, SC125226
    BKF FIFTY LIMITED - 2009-03-27
    Unit 7 Dolphin Point, Dolphin Way, Purfleet, Essex
    Active Corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-03-24
    IIF 150 - Director → ME
  • 158
    NCS OFFICE SYSTEMS (ENGLAND) LIMITED - 2023-05-04 06856424, SC125226
    Unit 7 Dolphin Point, Dolphin Way, Purfleet, Essex
    Active Corporate (5 parents)
    Officer
    2009-01-30 ~ 2009-05-25
    IIF 11 - Director → ME
  • 159
    65 Rodney Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    27,311 GBP2024-02-28
    Officer
    2015-08-25 ~ 2015-08-27
    IIF 223 - Director → ME
  • 160
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2009-01-16 ~ 2009-03-23
    IIF 147 - Director → ME
  • 161
    Pirnie Lodge Farm, Slamannan, Falkirk, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -66,870 GBP2023-10-31
    Officer
    2018-10-03 ~ 2018-10-08
    IIF 137 - Director → ME
    Person with significant control
    2018-10-03 ~ 2018-10-08
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of shares – 75% or more → OE
  • 162
    ENVIROWORLD LIMITED - 2021-11-26
    POFI PROPERTIES LIMITED - 2020-11-16
    BKF ONE HUNDRED AND TWENTY SEVEN LIMITED - 2019-10-31
    7c Viewfield Place, Barnton Street, Stirling, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-10-28 ~ 2019-10-31
    IIF 81 - Director → ME
    Person with significant control
    2019-10-28 ~ 2019-10-31
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
  • 163
    Broomfield House, 3 Broomfield Road, Ayr, Ayrshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    743,869 GBP2024-03-31
    Officer
    2023-08-29 ~ 2023-09-12
    IIF 167 - Director → ME
    Person with significant control
    2023-08-29 ~ 2023-09-12
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 164
    10 Roebuck Rise, Purley On Thames, Berkshire
    Dissolved Corporate
    Officer
    2009-11-14 ~ 2009-11-17
    IIF 114 - Director → ME
  • 165
    BKF ONE HUNDRED AND THREE LIMITED - 2015-05-28 SC548762, SC649747
    C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,146 GBP2016-05-31
    Officer
    2015-05-27 ~ 2015-05-28
    IIF 64 - Director → ME
  • 166
    Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    6,608 GBP2025-02-28
    Officer
    2018-10-03 ~ 2018-10-08
    IIF 240 - Director → ME
    Person with significant control
    2018-10-03 ~ 2018-10-05
    IIF 380 - Right to appoint or remove directors → OE
    IIF 380 - Ownership of voting rights - 75% or more → OE
    IIF 380 - Ownership of shares – 75% or more → OE
  • 167
    BKF NEWCO RCCL LIMITED - 2022-09-06
    1 Dunlop Drive, Meadowhead Industrial Estate, Irvine, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    220 GBP2024-12-31
    Officer
    2022-07-20 ~ 2022-09-05
    IIF 201 - Director → ME
    Person with significant control
    2022-07-20 ~ 2022-09-05
    IIF 374 - Ownership of voting rights - 75% or more → OE
    IIF 374 - Right to appoint or remove directors → OE
    IIF 374 - Ownership of shares – 75% or more → OE
  • 168
    1 Dunlop Drive, Meadowhead Industrial Estate, Irvine, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-31 ~ 2023-06-01
    IIF 194 - Director → ME
  • 169
    BKF EEL (ONE) LIMITED - 2025-10-28
    5 Bollinway, Hale, Altrincham, England
    Active Corporate (4 parents)
    Officer
    2025-10-20 ~ 2025-10-28
    IIF 19 - Director → ME
    Person with significant control
    2025-10-20 ~ 2025-10-28
    IIF 309 - Ownership of shares – 75% or more → OE
    IIF 309 - Right to appoint or remove directors → OE
    IIF 309 - Ownership of voting rights - 75% or more → OE
  • 170
    Home Farm, Brodick, Isle Of Arran
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-02-28
    Officer
    2011-06-24 ~ 2013-08-19
    IIF 119 - Director → ME
  • 171
    BKF FIFTY-SIX LIMITED - 2010-04-21
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2010-04-16 ~ 2010-04-16
    IIF 112 - Director → ME
  • 172
    BKF RECOVERY LIMITED - 2021-08-17
    4 Vivian Avenue, Milngavie, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-12 ~ 2025-08-19
    IIF 186 - Director → ME
    Person with significant control
    2021-08-12 ~ 2025-08-10
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
  • 173
    BKF SEVENTY-EIGHT LIMITED - 2013-02-27
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    305 GBP2021-01-31
    Officer
    2013-01-07 ~ 2013-02-27
    IIF 110 - Director → ME
  • 174
    C/o Gilliland & Co, 216 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -48,405 GBP2024-06-30
    Officer
    2022-02-22 ~ 2022-03-18
    IIF 200 - Director → ME
    Person with significant control
    2022-02-22 ~ 2022-03-28
    IIF 334 - Ownership of shares – 75% or more → OE
    IIF 334 - Ownership of voting rights - 75% or more → OE
    IIF 334 - Right to appoint or remove directors → OE
  • 175
    BKF GUARCO TWO LIMITED - 2025-04-24
    10 Spirit Aero Systems Europe Ltd, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-04 ~ 2025-04-24
    IIF 199 - Director → ME
    Person with significant control
    2025-03-04 ~ 2025-04-24
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Right to appoint or remove directors → OE
  • 176
    Office 6 Grange Business Centre, Glebe Street, Stevenston, Scotland
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ 2022-06-20
    IIF 210 - Director → ME
    Person with significant control
    2022-06-15 ~ 2022-06-20
    IIF 335 - Ownership of voting rights - 75% or more → OE
    IIF 335 - Ownership of shares – 75% or more → OE
    IIF 335 - Right to appoint or remove directors → OE
  • 177
    37 Portland Road, Kilmarnock, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-03 ~ 2025-10-15
    IIF 183 - Director → ME
    Person with significant control
    2025-09-03 ~ 2025-10-15
    IIF 376 - Right to appoint or remove directors → OE
    IIF 376 - Ownership of shares – 75% or more → OE
    IIF 376 - Ownership of voting rights - 75% or more → OE
  • 178
    BKF ONE HUNDRED AND SIXTEEN LIMITED - 2017-01-18
    102/104 Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,071 GBP2018-01-31
    Officer
    2017-01-12 ~ 2017-01-18
    IIF 82 - Director → ME
  • 179
    Academy House, Shedden Park Road, Kelso, Roxburghshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-04 ~ 2024-11-04
    IIF 15 - Director → ME
    Person with significant control
    2024-11-04 ~ 2024-11-04
    IIF 310 - Ownership of voting rights - 75% or more → OE
    IIF 310 - Right to appoint or remove directors → OE
    IIF 310 - Ownership of shares – 75% or more → OE
  • 180
    56 High Street, Newarthill, Motherwell, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    15,314 GBP2024-05-31
    Officer
    2018-05-01 ~ 2018-05-03
    IIF 131 - Director → ME
    Person with significant control
    2018-05-01 ~ 2018-05-02
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
  • 181
    16 Royal Exchange Square, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-15 ~ 2017-12-01
    IIF 108 - Director → ME
    Person with significant control
    2017-11-15 ~ 2017-12-01
    IIF 384 - Ownership of voting rights - 75% or more → OE
    IIF 384 - Ownership of shares – 75% or more → OE
    IIF 384 - Right to appoint or remove directors → OE
  • 182
    599 Carntyne Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ 2025-10-22
    IIF 203 - Director → ME
    Person with significant control
    2025-09-23 ~ 2025-10-22
    IIF 347 - Ownership of shares – 75% or more → OE
    IIF 347 - Right to appoint or remove directors → OE
    IIF 347 - Ownership of voting rights - 75% or more → OE
  • 183
    C/o 9 Duncolm Place, Milngavie, Glasgow, East Dunbartonshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ 2011-03-31
    IIF 118 - Director → ME
  • 184
    BKF GUARCO THREE LIMITED - 2025-10-17
    Unit 2 Moorfield North Industrial Park, Kilmarnock, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-25 ~ 2025-10-30
    IIF 12 - Director → ME
    Person with significant control
    2025-09-25 ~ 2025-10-30
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
  • 185
    Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,792 GBP2018-06-30
    Officer
    2015-08-18 ~ 2015-08-20
    IIF 98 - Director → ME
  • 186
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2004-05-13 ~ 2005-12-31
    IIF 243 - LLP Member → ME
  • 187
    BLP FORMATIONS LIMITED - 2004-11-08
    CORPROP FORMATIONS LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-09-01 ~ 2005-12-31
    IIF 153 - Director → ME
  • 188
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1998-09-01 ~ 2005-12-31
    IIF 157 - Director → ME
  • 189
    Quarry House, Watten, Wick, Caithness, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,085 GBP2024-06-30
    Officer
    2023-06-26 ~ 2023-08-17
    IIF 187 - Director → ME
    Person with significant control
    2023-06-26 ~ 2023-08-17
    IIF 327 - Right to appoint or remove directors → OE
    IIF 327 - Ownership of voting rights - 75% or more → OE
    IIF 327 - Ownership of shares – 75% or more → OE
  • 190
    43-49 Woodlands Road, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,996,000 GBP2024-09-30
    Officer
    2022-01-26 ~ 2022-02-01
    IIF 178 - Director → ME
    Person with significant control
    2022-01-26 ~ 2022-08-31
    IIF 378 - Ownership of shares – 75% or more → OE
    IIF 378 - Ownership of voting rights - 75% or more → OE
    IIF 378 - Right to appoint or remove directors → OE
  • 191
    43-49 Woodlands Road, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-09-30
    Officer
    2022-01-26 ~ 2022-02-01
    IIF 239 - Director → ME
    Person with significant control
    2022-01-26 ~ 2022-08-31
    IIF 377 - Ownership of voting rights - 75% or more → OE
    IIF 377 - Right to appoint or remove directors → OE
    IIF 377 - Ownership of shares – 75% or more → OE
  • 192
    Room 8, Office 2, Kirkhill House Broom Road East, Newton Mearns, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2025-10-21 ~ 2025-10-28
    IIF 21 - Director → ME
    Person with significant control
    2025-10-21 ~ 2025-10-28
    IIF 365 - Right to appoint or remove directors → OE
    IIF 365 - Ownership of shares – 75% or more → OE
    IIF 365 - Ownership of voting rights - 75% or more → OE
  • 193
    YOG ENTERPRISES LIMITED - 2013-07-18
    BKF SEVENTY-SEVEN LIMITED - 2013-03-13
    227 West George Street, Glasgow
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    90,130 GBP2020-07-31
    Officer
    2012-11-26 ~ 2013-01-31
    IIF 6 - Director → ME
  • 194
    BKF SIXTY-ONE LIMITED - 2011-11-01 SC230818
    Cartside Mill Kilbarchan Road, Kilbarchan, Johnstone, Renfrewshire, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    230,624 GBP2023-12-31
    Officer
    2011-06-24 ~ 2011-11-01
    IIF 123 - Director → ME
  • 195
    BKF SIXTY-SEVEN LIMITED - 2012-02-29 SC431987
    The Exchange, 142 St. Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ 2012-05-31
    IIF 136 - Director → ME
  • 196
    18 Bon Accord Crescent, Aberdeen, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-30 ~ 2025-12-11
    IIF 23 - Director → ME
    Person with significant control
    2025-10-30 ~ 2025-12-11
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
  • 197
    18 Bon Accord Crescent, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2025-10-22 ~ 2025-12-11
    IIF 17 - Director → ME
    Person with significant control
    2025-10-22 ~ 2025-12-11
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
  • 198
    BKF NEWCO 10 LIMITED - 2021-02-22
    2 Jessie Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    198,620 GBP2023-10-01 ~ 2024-09-30
    Officer
    2021-02-18 ~ 2021-02-22
    IIF 138 - Director → ME
    Person with significant control
    2021-02-18 ~ 2021-02-22
    IIF 321 - Ownership of voting rights - 75% or more → OE
    IIF 321 - Right to appoint or remove directors → OE
    IIF 321 - Ownership of shares – 75% or more → OE
  • 199
    BKF SIXTY-FIVE LIMITED - 2011-12-07
    The Exchange, 142 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2011-11-25 ~ 2011-12-05
    IIF 135 - Director → ME
  • 200
    King Robert Hotel Glasgow Road, Whins Of Milton, Stirling, Scotland
    Active Corporate (1 parent)
    Officer
    2024-05-02 ~ 2024-06-10
    IIF 216 - Director → ME
    Person with significant control
    2024-05-02 ~ 2024-06-10
    IIF 345 - Ownership of voting rights - 75% or more → OE
    IIF 345 - Right to appoint or remove directors → OE
    IIF 345 - Ownership of shares – 75% or more → OE
  • 201
    BKF GUARCO ONE LIMITED - 2024-10-22
    10 Montrose Street, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-09-24 ~ 2024-10-22
    IIF 197 - Director → ME
  • 202
    BKF TORRANCE LIMITED - 2021-09-24
    60 Cambuslang Road, Rutherglen, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2021-09-03 ~ 2021-09-24
    IIF 213 - Director → ME
    Person with significant control
    2021-09-03 ~ 2021-09-24
    IIF 348 - Ownership of voting rights - 75% or more → OE
    IIF 348 - Right to appoint or remove directors → OE
    IIF 348 - Ownership of shares – 75% or more → OE
  • 203
    44 Abercrombie Drive Bearsden, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -55,826 GBP2020-12-31
    Officer
    2014-06-09 ~ 2014-06-12
    IIF 234 - Director → ME
  • 204
    1 Maxwell Drive, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-08 ~ 2024-01-09
    IIF 190 - Director → ME
    Person with significant control
    2024-01-08 ~ 2024-01-09
    IIF 306 - Right to appoint or remove directors → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
    IIF 306 - Ownership of shares – 75% or more → OE
  • 205
    16 Royal Exchange Square, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-14 ~ 2017-12-01
    IIF 101 - Director → ME
    Person with significant control
    2017-11-14 ~ 2017-12-01
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
  • 206
    Bannatyne Kirkwood France & Co, 16 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2014-05-21 ~ 2014-08-22
    IIF 50 - Director → ME
  • 207
    V2 DRILLING TOOL LIMITED - 2014-09-24
    Stobieside House, Drumclog, Strathaven, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -192,952 GBP2024-08-31
    Officer
    2014-08-28 ~ 2014-08-29
    IIF 58 - Director → ME
  • 208
    GT LUXE COMPETITIONS LIMITED - 2021-01-18
    C/o D Greg Hannah & Co 26 Victoria Street, Rutherglen, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -57,062 GBP2023-01-31
    Officer
    2021-01-14 ~ 2021-01-19
    IIF 162 - Director → ME
    Person with significant control
    2021-01-14 ~ 2021-01-19
    IIF 360 - Ownership of shares – 75% or more → OE
    IIF 360 - Right to appoint or remove directors → OE
    IIF 360 - Ownership of voting rights - 75% or more → OE
  • 209
    16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-04 ~ 2018-05-15
    IIF 49 - Director → ME
  • 210
    BKF FIFTY-TWO LIMITED - 2009-08-07
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-05-15 ~ 2009-08-13
    IIF 143 - Director → ME
  • 211
    Vq House 240 Carnegie Road, Hillington, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-02-21 ~ 2019-03-01
    IIF 233 - Director → ME
    Person with significant control
    2019-02-21 ~ 2019-03-28
    IIF 369 - Right to appoint or remove directors → OE
    IIF 369 - Ownership of voting rights - 75% or more → OE
    IIF 369 - Ownership of shares – 75% or more → OE
  • 212
    Vq House 240 Carnegie Road, Hillington, Glasgow, Scotland
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    93 GBP2024-12-31
    Officer
    2019-02-18 ~ 2019-03-01
    IIF 104 - Director → ME
    Person with significant control
    2019-02-18 ~ 2019-03-01
    IIF 370 - Ownership of voting rights - 75% or more → OE
    IIF 370 - Ownership of shares – 75% or more → OE
    IIF 370 - Right to appoint or remove directors → OE
  • 213
    216 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-10-30 ~ 2025-11-12
    IIF 14 - Director → ME
    Person with significant control
    2025-10-30 ~ 2025-11-12
    IIF 311 - Ownership of voting rights - 75% or more → OE
    IIF 311 - Right to appoint or remove directors → OE
    IIF 311 - Ownership of shares – 75% or more → OE
  • 214
    Penkill Farm, , Girvan, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    308,406 GBP2024-05-31
    Officer
    2020-12-21 ~ 2021-01-18
    IIF 230 - Director → ME
    Person with significant control
    2020-12-21 ~ 2021-01-18
    IIF 359 - Ownership of shares – 75% or more → OE
    IIF 359 - Right to appoint or remove directors → OE
    IIF 359 - Ownership of voting rights - 75% or more → OE
  • 215
    BKF SIXTY-THREE LIMITED - 2012-02-29
    The Exchange, 142 St. Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ 2011-12-05
    IIF 120 - Director → ME
  • 216
    116 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-04-18 ~ 2019-04-19
    IIF 140 - Director → ME
    Person with significant control
    2019-04-18 ~ 2019-04-30
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
  • 217
    BKF EIGHTY-ONE LIMITED - 2013-05-21
    5 Campsie Road, Kirkintilloch
    Active Corporate (2 parents)
    Equity (Company account)
    -22,134 GBP2024-03-31
    Officer
    2013-04-02 ~ 2013-05-22
    IIF 77 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.