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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

Mr David William Deane

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 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - 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 190 - Director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - 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 283 - 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 169 - Director → ME
  • 5
    45 High Street, Egham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-05 ~ dissolved
    IIF 168 - 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 218 - Director → ME
  • 7
    KENS YARD LIMITED - 2009-07-30
    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 298 - Director → ME
  • 8
    PELLINI'S GELATERIA & PASTICERIA LIMITED - 2021-08-17
    BKF ONE HUNDRED AND THIRTEEN LIMITED - 2017-03-30
    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 202 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - 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 286 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    BLUE HYDROTECH (UK) LIMITED - 2021-02-16
    BKF NEWCO 1 LIMITED - 2020-10-30
    4 Vivian Avenue, Milngavie, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-10-26 ~ dissolved
    IIF 337 - Director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - 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 198 - 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 241 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - 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 228 - 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 175 - 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 181 - Director → ME
  • 16
    16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 197 - 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 201 - Director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - 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 245 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 186 - Director → ME
    Person with significant control
    2018-09-07 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 20
    PELLINI'S GELATERIA & PASTICERIA LIMITED - 2017-03-29
    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 368 - 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 290 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2012-04-27 ~ dissolved
    IIF 274 - Director → ME
  • 23
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 271 - Director → ME
  • 24
    35 South Street, Elgin, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-01 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - 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 208 - 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 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 27
    4 Vivian Avenue, Milngavie, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2026-01-09 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - 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 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 29
    BLUEHYDRO TECH (UK) LIMITED - 2020-10-29
    4 Vivian Avenue, Milngavie, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-08-30 ~ dissolved
    IIF 318 - Director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - 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 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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 288 - 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 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - 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 276 - 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 366 - Director → ME
    Person with significant control
    2022-11-14 ~ 2022-11-15
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - 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 212 - Director → ME
  • 3
    16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-04-28 ~ 2017-05-12
    IIF 199 - 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 247 - Director → ME
    Person with significant control
    2018-01-05 ~ 2018-11-07
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED - 2024-06-18
    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 143 - Director → ME
    Person with significant control
    2016-09-22 ~ 2016-11-09
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 378 - 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
    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 297 - 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
    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 296 - 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 386 - 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 316 - Director → ME
    Person with significant control
    2024-01-08 ~ 2024-01-09
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - 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 204 - 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 220 - 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 147 - Director → ME
    Person with significant control
    2017-02-27 ~ 2017-03-06
    IIF 136 - Right to appoint or remove directors as a member of a firm → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - 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 244 - Director → ME
    Person with significant control
    2017-11-15 ~ 2017-12-01
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 310 - Director → ME
    Person with significant control
    2023-04-28 ~ 2023-08-31
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - 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 350 - Director → ME
    Person with significant control
    2022-06-07 ~ 2022-06-13
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 17
    BKF NEWCO 5 LIMITED - 2020-12-23
    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 151 - Director → ME
    Person with significant control
    2020-12-21 ~ 2021-02-18
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - 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 196 - Director → ME
    Person with significant control
    2017-01-04 ~ 2017-06-19
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - 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 259 - 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 195 - Director → ME
  • 21
    14 New Mart Road, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-15 ~ 2025-06-16
    IIF 326 - Director → ME
    Person with significant control
    2025-06-15 ~ 2025-06-16
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - 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 380 - 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 229 - 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 255 - 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 263 - 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 249 - Director → ME
    Person with significant control
    2017-09-26 ~ 2017-10-13
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - 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 335 - Director → ME
    Person with significant control
    2022-06-30 ~ 2022-08-23
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - 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 300 - Director → ME
    Person with significant control
    2024-04-25 ~ 2024-05-13
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - 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 155 - Director → ME
    Person with significant control
    2022-02-23 ~ 2022-02-23
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - 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 379 - 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 236 - 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 242 - Director → ME
  • 33
    Johnstone Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2015-08-11 ~ 2015-09-01
    IIF 205 - 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 167 - Director → ME
    Person with significant control
    2019-12-11 ~ 2019-12-16
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - 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 183 - Director → ME
    Person with significant control
    2019-12-16 ~ 2019-12-18
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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 231 - Director → ME
    Person with significant control
    2019-11-21 ~ 2019-12-19
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - 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 251 - Director → ME
  • 38
    The Exchange, 142 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2011-11-25 ~ 2011-12-05
    IIF 272 - Director → ME
  • 39
    2nd Floor 16 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2024-09-27 ~ 2024-10-10
    IIF 152 - Director → ME
    Person with significant control
    2024-09-27 ~ 2024-10-16
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - 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 367 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - 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 293 - 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 171 - 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 319 - Director → ME
    Person with significant control
    2022-10-25 ~ 2023-03-31
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - 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 173 - Director → ME
  • 45
    BKF NEWCO 2 LIMITED - 2021-01-11
    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 371 - Director → ME
    Person with significant control
    2020-12-21 ~ 2021-01-14
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - 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 384 - Director → ME
    Person with significant control
    2018-10-26 ~ 2019-11-15
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 47
    THOMSON DICKSON CONSULTING LIMITED - 2019-05-03
    BKF EIGHTY-SEVEN LIMITED - 2013-09-30
    Level 8 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2013-09-03 ~ 2013-09-16
    IIF 232 - 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 217 - 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 211 - Director → ME
    Person with significant control
    2019-09-20 ~ 2019-11-14
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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 166 - Director → ME
    Person with significant control
    2020-12-09 ~ 2020-12-10
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 51
    BKF NEWCO 3 LIMITED - 2021-01-14
    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 209 - Director → ME
    Person with significant control
    2020-12-21 ~ 2021-01-18
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 207 - 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 284 - Director → ME
  • 54
    BKF SIXTY-EIGHT LIMITED - 2012-04-17
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2012-03-08 ~ 2012-07-03
    IIF 268 - Director → ME
  • 55
    BKF NEWCO 14 LIMITED - 2022-01-07
    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 330 - Director → ME
    Person with significant control
    2021-09-30 ~ 2022-01-07
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - 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 344 - Director → ME
    Person with significant control
    2022-10-22 ~ 2022-10-27
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - 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 185 - Director → ME
    Person with significant control
    2018-04-23 ~ 2018-04-30
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - 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 324 - Director → ME
    Person with significant control
    2024-10-16 ~ 2024-10-21
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - 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 238 - Director → ME
    Person with significant control
    2017-04-07 ~ 2017-05-11
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - 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 351 - Director → ME
    Person with significant control
    2025-04-03 ~ 2025-04-15
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - 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 307 - Director → ME
    Person with significant control
    2023-04-11 ~ 2025-01-06
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 62
    BKF NEWCO 8 LIMITED - 2021-02-16
    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 357 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 172 - Director → ME
    Person with significant control
    2025-04-24 ~ 2025-06-01
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - 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 230 - Director → ME
    Person with significant control
    2018-01-05 ~ 2018-11-07
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - 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 160 - Director → ME
    Person with significant control
    2025-11-11 ~ 2025-11-17
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - 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 327 - Director → ME
  • 67
    116 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-01-13 ~ 2016-01-19
    IIF 174 - 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 170 - Director → ME
    Person with significant control
    2023-10-20 ~ 2023-11-01
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - 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 266 - 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 338 - Director → ME
    Person with significant control
    2021-11-11 ~ 2022-02-10
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - 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 362 - 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 363 - 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 188 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-06-19
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 301 - Director → ME
    Person with significant control
    2024-08-28 ~ 2024-09-01
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - 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 334 - Director → ME
    Person with significant control
    2021-11-17 ~ 2021-11-22
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - 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 347 - Director → ME
    Person with significant control
    2021-05-21 ~ 2021-07-22
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - 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 356 - Director → ME
    Person with significant control
    2021-05-25 ~ 2021-06-09
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 78
    BKF NEWCO 13 LIMITED - 2021-04-07
    65 Rodney Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-03-23 ~ 2021-06-11
    IIF 364 - Director → ME
    Person with significant control
    2021-03-23 ~ 2021-06-01
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - 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 275 - 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 176 - Director → ME
    Person with significant control
    2019-05-02 ~ 2019-05-03
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 81
    CREDITFIX HOLDINGS LIMITED - 2019-08-20
    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 146 - Director → ME
    Person with significant control
    2016-09-13 ~ 2016-10-12
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - 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 189 - Director → ME
    Person with significant control
    2018-03-20 ~ 2018-03-23
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - 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 233 - 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 374 - Director → ME
    Person with significant control
    2016-08-19 ~ 2016-08-22
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - 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 321 - Director → ME
    Person with significant control
    2022-09-13 ~ 2022-09-16
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - 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 179 - Director → ME
    Person with significant control
    2019-10-24 ~ 2019-11-19
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - 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 322 - Director → ME
    Person with significant control
    2022-04-01 ~ 2022-04-08
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - 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 348 - Director → ME
    Person with significant control
    2025-05-27 ~ 2025-06-18
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - 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 213 - 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 216 - Director → ME
  • 91
    BKF SEVENTY-SIX LIMITED - 2012-11-01
    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 234 - 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 294 - 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 270 - 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 193 - Director → ME
    Person with significant control
    2019-09-06 ~ 2019-10-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - 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 311 - Director → ME
    Person with significant control
    2025-01-23 ~ 2025-01-24
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - 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 308 - Director → ME
    Person with significant control
    2021-08-02 ~ 2021-08-16
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - 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 162 - Director → ME
    Person with significant control
    2024-11-04 ~ 2024-11-04
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - 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 281 - Director → ME
    Person with significant control
    2022-03-02 ~ 2022-04-13
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - 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 377 - Director → ME
  • 100
    5 Park Gate, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-11 ~ 2025-03-24
    IIF 361 - Director → ME
    Person with significant control
    2025-03-11 ~ 2025-03-24
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - 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 269 - 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 267 - 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 239 - Director → ME
    Person with significant control
    2016-10-28 ~ 2017-02-14
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - 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 248 - Director → ME
    Person with significant control
    2018-01-05 ~ 2018-11-07
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 164 - Director → ME
    Person with significant control
    2022-11-03 ~ 2022-11-30
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - 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 237 - Director → ME
    Person with significant control
    2017-02-16 ~ 2017-03-01
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - 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 149 - 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 225 - 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 145 - Director → ME
    Person with significant control
    2017-08-30 ~ 2017-11-13
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - 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 144 - Director → ME
    Person with significant control
    2020-01-07 ~ 2020-01-10
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - 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 306 - Director → ME
    Person with significant control
    2023-09-01 ~ 2023-09-14
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - 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 182 - Director → ME
    Person with significant control
    2019-07-16 ~ 2019-07-26
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 113
    BKF NEWCO 6 LIMITED - 2021-02-16
    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 312 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-01
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 114
    BKF NEWCO 9 LIMITED - 2021-02-16
    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 314 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-03-01
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 115
    BKF NEWCO 7 LIMITED - 2021-02-16
    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 340 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - 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 370 - Director → ME
    Person with significant control
    2020-11-10 ~ 2020-11-10
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 117
    BKF NEWCO 12 LIMITED - 2021-03-31
    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 313 - Director → ME
    Person with significant control
    2021-03-22 ~ 2021-03-31
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - 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 180 - Director → ME
    Person with significant control
    2019-08-01 ~ 2019-08-06
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - 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 333 - Director → ME
    Person with significant control
    2025-06-26 ~ 2025-06-30
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - 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 323 - Director → ME
    Person with significant control
    2025-05-23 ~ 2025-06-01
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - 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 258 - 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 214 - 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 187 - Director → ME
    Person with significant control
    2018-05-17 ~ 2018-06-27
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - 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 369 - Director → ME
    Person with significant control
    2023-12-21 ~ 2024-02-14
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - 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 331 - Director → ME
    Person with significant control
    2025-05-15 ~ 2025-06-24
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - 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 354 - Director → ME
    Person with significant control
    2024-05-02 ~ 2024-06-10
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - 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 226 - Director → ME
  • 128
    KENS YARD LIMITED - 2017-05-24
    BKF FORTY-NINE LIMITED - 2009-07-30
    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 287 - 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 303 - Director → ME
    Person with significant control
    2022-10-25 ~ 2023-03-31
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - 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 203 - 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 373 - Director → ME
    Person with significant control
    2019-07-01 ~ 2019-07-04
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - 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 150 - 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 302 - Director → ME
    Person with significant control
    2023-04-28 ~ 2023-08-31
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 346 - Director → ME
    Person with significant control
    2025-09-04 ~ 2025-09-04
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 135
    BKF NINETY-FIVE LIMITED - 2014-12-09
    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 235 - 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 360 - Director → ME
  • 137
    BKF NINETY-SEVEN LIMITED - 2014-12-09
    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 215 - Director → ME
  • 138
    BKF NINETY-FIVE LIMITED - 2014-11-14
    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 227 - 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 359 - Director → ME
  • 140
    BKF NINETY-SIX LIMITED - 2014-12-09
    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 194 - 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 222 - 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 177 - Director → ME
    Person with significant control
    2019-05-30 ~ 2019-09-17
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 210 - Director → ME
  • 144
    BKF SEVENTY-NINE LIMITED - 2013-01-14
    170 Elliot Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    583,513 GBP2024-12-31
    Officer
    2013-01-10 ~ 2013-01-14
    IIF 253 - 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 257 - 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 349 - Director → ME
    Person with significant control
    2021-07-06 ~ 2021-08-31
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - 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 305 - Director → ME
    Person with significant control
    2024-10-21 ~ 2024-10-22
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - 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 178 - Director → ME
    Person with significant control
    2019-12-03 ~ 2019-12-04
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - 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 221 - 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 317 - Director → ME
    Person with significant control
    2021-03-04 ~ 2021-03-18
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - 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 315 - Director → ME
    Person with significant control
    2022-08-24 ~ 2023-08-31
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - 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 383 - Director → ME
    Person with significant control
    2023-03-22 ~ 2023-10-01
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - 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 353 - Director → ME
    Person with significant control
    2022-12-22 ~ 2024-05-23
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - 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 291 - Director → ME
  • 155
    BKF ONE HUNDRED AND TWENTY TWO LIMITED - 2019-01-24
    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 184 - Director → ME
    Person with significant control
    2018-11-23 ~ 2019-01-17
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 156
    BKF ONE HUNDRED AND TWENTY TWO LIMITED - 2019-03-01
    NCS OFFICE HOLDINGS LIMITED - 2019-01-24
    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 264 - Director → ME
  • 157
    NCS OFFICE SYSTEMS (SERVICE) LIMITED - 2023-05-04
    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 292 - Director → ME
  • 158
    NCS OFFICE SYSTEMS (ENGLAND) LIMITED - 2023-05-04
    Unit 7 Dolphin Point, Dolphin Way, Purfleet, Essex
    Active Corporate (5 parents)
    Officer
    2009-01-30 ~ 2009-05-25
    IIF 153 - 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 365 - Director → ME
  • 160
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2009-01-16 ~ 2009-03-23
    IIF 289 - 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 279 - Director → ME
    Person with significant control
    2018-10-03 ~ 2018-10-08
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - 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 223 - Director → ME
    Person with significant control
    2019-10-28 ~ 2019-10-31
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 309 - Director → ME
    Person with significant control
    2023-08-29 ~ 2023-09-12
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - 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 256 - Director → ME
  • 165
    BKF ONE HUNDRED AND THREE LIMITED - 2015-05-28
    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 206 - 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 382 - Director → ME
    Person with significant control
    2018-10-03 ~ 2018-10-05
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - 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 343 - Director → ME
    Person with significant control
    2022-07-20 ~ 2022-09-05
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - 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 336 - 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 161 - Director → ME
    Person with significant control
    2025-10-20 ~ 2025-10-28
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - 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 261 - 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 254 - 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 328 - Director → ME
    Person with significant control
    2021-08-12 ~ 2025-08-10
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - 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 252 - 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 342 - Director → ME
    Person with significant control
    2022-02-22 ~ 2022-03-28
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - 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 341 - Director → ME
    Person with significant control
    2025-03-04 ~ 2025-04-24
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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 352 - Director → ME
    Person with significant control
    2022-06-15 ~ 2022-06-20
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - 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 325 - Director → ME
    Person with significant control
    2025-09-03 ~ 2025-10-15
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - 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 224 - 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 157 - Director → ME
    Person with significant control
    2024-11-04 ~ 2024-11-04
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - 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 273 - Director → ME
    Person with significant control
    2018-05-01 ~ 2018-05-02
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - 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 250 - Director → ME
    Person with significant control
    2017-11-15 ~ 2017-12-01
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - 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 345 - Director → ME
    Person with significant control
    2025-09-23 ~ 2025-10-22
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - 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 260 - 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 154 - Director → ME
    Person with significant control
    2025-09-25 ~ 2025-10-30
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - 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 240 - Director → ME
  • 186
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2004-05-13 ~ 2005-12-31
    IIF 385 - 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 295 - 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 299 - 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 329 - Director → ME
    Person with significant control
    2023-06-26 ~ 2023-08-17
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - 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 320 - Director → ME
    Person with significant control
    2022-01-26 ~ 2022-08-31
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - 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 381 - Director → ME
    Person with significant control
    2022-01-26 ~ 2022-08-31
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - 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 163 - Director → ME
    Person with significant control
    2025-10-21 ~ 2025-10-28
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - 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 148 - Director → ME
  • 194
    BKF SIXTY-ONE LIMITED - 2011-11-01
    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 265 - Director → ME
  • 195
    BKF SIXTY-SEVEN LIMITED - 2012-02-29
    The Exchange, 142 St. Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ 2012-05-31
    IIF 278 - Director → ME
  • 196
    18 Bon Accord Crescent, Aberdeen, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-30 ~ 2025-12-11
    IIF 165 - Director → ME
    Person with significant control
    2025-10-30 ~ 2025-12-11
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - 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 159 - Director → ME
    Person with significant control
    2025-10-22 ~ 2025-12-11
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - 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 280 - Director → ME
    Person with significant control
    2021-02-18 ~ 2021-02-22
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - 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 277 - 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 358 - Director → ME
    Person with significant control
    2024-05-02 ~ 2024-06-10
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - 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 339 - 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 355 - Director → ME
    Person with significant control
    2021-09-03 ~ 2021-09-24
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - 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 376 - 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 332 - Director → ME
    Person with significant control
    2024-01-08 ~ 2024-01-09
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - 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 243 - Director → ME
    Person with significant control
    2017-11-14 ~ 2017-12-01
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - 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 192 - 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 200 - 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 304 - Director → ME
    Person with significant control
    2021-01-14 ~ 2021-01-19
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - 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 191 - 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 285 - Director → ME
  • 211
    Vq House 240 Carnegie Road, Hillington, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-02-21 ~ 2019-03-01
    IIF 375 - Director → ME
    Person with significant control
    2019-02-21 ~ 2019-03-28
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - 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 246 - Director → ME
    Person with significant control
    2019-02-18 ~ 2019-03-01
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - 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 156 - Director → ME
    Person with significant control
    2025-10-30 ~ 2025-11-12
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 214
    BKF NEWCO 4 LIMITED - 2021-01-14
    Penkill Farm, , Girvan, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    308,406 GBP2024-05-31
    Officer
    2020-12-21 ~ 2021-01-18
    IIF 372 - Director → ME
    Person with significant control
    2020-12-21 ~ 2021-01-18
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - 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 262 - Director → ME
  • 216
    116 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-04-18 ~ 2019-04-19
    IIF 282 - Director → ME
    Person with significant control
    2019-04-18 ~ 2019-04-30
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - 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 219 - Director → ME

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