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 34
  • 1
    16 Royal Exchange Square, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → 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 150 - director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → 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 251 - director → ME
  • 4
    DA MACDONALD HOLDINGS LIMITED - 2024-09-30
    4 Vivian Avenue, Milngavie, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-09-27 ~ now
    IIF 128 - director → ME
  • 5
    45 High Street, Egham, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-05 ~ dissolved
    IIF 127 - 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 179 - director → ME
  • 7
    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 163 - 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
  • 8
    C/o Bannatyne Kirkwood, France & Co, 16 Royal Exchange Square, Glasgow
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2006-01-23 ~ now
    IIF 254 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    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 304 - director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    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
  • 10
    Bannatyne Kirkwood France & Co, 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 159 - director → ME
  • 11
    C/o Bannatyne Kirkwood France & Co., 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 204 - director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 12
    C/o Bannatyne Kirkwood France & Co., 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 189 - director → ME
  • 13
    16 C/o Bannatyne Kirkwood France & Co, Royal Exchange Square, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 134 - director → ME
  • 14
    16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 140 - director → ME
  • 15
    16 Royal Exchange Square, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 158 - director → ME
  • 16
    16 Royal Exchange Square, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-12 ~ dissolved
    IIF 162 - director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 17
    16 Royal Exchange Square, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-28 ~ dissolved
    IIF 208 - director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 18
    16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-07 ~ dissolved
    IIF 146 - 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
  • 19
    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 334 - director → ME
  • 20
    C/o Bannatyne Kirkwood, France & Co, 16 Royal Exchange Square, Glasgow
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2006-01-23 ~ now
    IIF 258 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 21
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved corporate (1 parent)
    Officer
    2012-04-27 ~ dissolved
    IIF 240 - director → ME
  • 22
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 237 - director → ME
  • 23
    35 South Street, Elgin, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 24
    BKF NINETY-THREE LIMITED - 2014-08-18
    C/o, 16 Royal Exchange Square, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2014-08-05 ~ dissolved
    IIF 169 - director → ME
  • 25
    4 Vivian Avenue, Milngavie, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 295 - director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 26
    4 Orbital Court, East Kilbride, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-25 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 27
    The Yard, Sordale, Halkirk, Scotland
    Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-06-11 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 28
    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 288 - director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 29
    BKF RECOVERY LIMITED - 2021-08-17
    4 Vivian Avenue, Milngavie, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-12 ~ now
    IIF 297 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 31
    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 shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 32
    BKF SIXTY LIMITED - 2011-10-13
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved corporate (1 parent)
    Officer
    2011-06-24 ~ dissolved
    IIF 242 - director → ME
  • 33
    Company number SC342983
    Non-active corporate
    Officer
    2009-05-20 ~ now
    IIF 267 - director → ME
  • 34
    Company number SC358489
    Non-active corporate
    Officer
    2009-04-22 ~ now
    IIF 256 - director → ME
Ceased 200
  • 1
    Aspect Court 116 West Regent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-11-14 ~ 2022-11-15
    IIF 332 - director → ME
    Person with significant control
    2022-11-14 ~ 2022-11-15
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 2
    G2 DM LIMITED - 2014-08-08
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    651,129 GBP2019-10-31
    Officer
    2013-06-25 ~ 2013-08-19
    IIF 173 - director → ME
  • 3
    16 Royal Exchange Square, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-04-28 ~ 2017-05-12
    IIF 160 - director → ME
  • 4
    BKF ONE HUNDRED AND EIGHTEEN LIMITED - 2018-01-23
    Enoch Farmhouse, Enoch Farm, Girvan, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    91,630 GBP2024-03-31
    Officer
    2018-01-05 ~ 2018-01-23
    IIF 210 - 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
    Corporate (6 parents)
    Officer
    2016-09-22 ~ 2016-11-29
    IIF 133 - director → ME
    Person with significant control
    2016-09-22 ~ 2016-11-09
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 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 346 - 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
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-01-12 ~ 1998-08-28
    IIF 266 - 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
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1995-01-12 ~ 1998-08-28
    IIF 265 - 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 354 - secretary → ME
  • 10
    11 Wellmeadows Lane, Hamilton, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2024-01-08 ~ 2024-01-09
    IIF 286 - director → ME
    Person with significant control
    2024-01-08 ~ 2024-01-09
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    408,146 GBP2024-03-31
    Officer
    2015-08-11 ~ 2015-11-11
    IIF 165 - director → ME
  • 12
    BKF ONE HUNDRED AND SEVEN LIMITED - 2015-11-11
    C/o Adam Purves Galashiels Limited, Wilderhaugh, Galashiels, Selkirkshire, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    408,146 GBP2024-03-31
    Officer
    2015-08-11 ~ 2015-11-11
    IIF 181 - director → ME
  • 13
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    72,426 GBP2018-04-30
    Officer
    2017-02-27 ~ 2017-03-06
    IIF 195 - director → ME
    Person with significant control
    2017-02-27 ~ 2017-03-06
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    16 Royal Exchange Square, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-15 ~ 2017-12-01
    IIF 207 - 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
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,404,100 GBP2023-11-30
    Officer
    2023-04-28 ~ 2023-08-31
    IIF 280 - director → ME
    Person with significant control
    2023-04-28 ~ 2023-08-31
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 16
    17 Kelvin Avenue, Hillington Park, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-06-07 ~ 2022-06-13
    IIF 314 - director → ME
    Person with significant control
    2022-06-07 ~ 2022-06-13
    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
  • 17
    BKF NEWCO 5 LIMITED - 2020-12-23
    17 Kelvin Avenue, Hillington Park, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    185,660 GBP2024-03-31
    Officer
    2020-12-21 ~ 2020-12-21
    IIF 246 - director → ME
    Person with significant control
    2020-12-21 ~ 2021-02-18
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 18
    BKF ONE HUNDRED AND FIFTEEN LIMITED - 2017-01-31
    17 Kelvin Avenue, Hillington Park, Glasgow, Strathclyde
    Corporate (3 parents)
    Equity (Company account)
    339,687 GBP2024-03-31
    Officer
    2017-01-04 ~ 2017-01-31
    IIF 157 - director → ME
    Person with significant control
    2017-01-04 ~ 2017-06-19
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 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 225 - director → ME
  • 20
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    278,930 GBP2020-11-30
    Officer
    2013-12-19 ~ 2013-12-20
    IIF 156 - director → ME
  • 21
    BKF NINETY-ONE LIMITED - 2014-07-29
    2-8 Hazelford Way, Hazelford Industrial Estate, Newstead, Nottinghamshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,413,393 GBP2023-06-30
    Officer
    2014-06-05 ~ 2014-06-26
    IIF 348 - director → ME
  • 22
    CASPIAN DRILLING EQUIPMENT LIMITED - 2014-11-20
    Opus Restructuring Llp, 9 George Square, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    -47,049 GBP2019-08-31
    Officer
    2014-08-28 ~ 2014-08-28
    IIF 190 - director → ME
  • 23
    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 219 - director → ME
  • 24
    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 229 - director → ME
  • 25
    216 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    41,617 GBP2023-09-30
    Officer
    2017-09-26 ~ 2017-10-13
    IIF 212 - director → ME
    Person with significant control
    2017-09-26 ~ 2017-10-13
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 26
    Axis House, 12 Auchingramont Road, Hamilton, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    70,000 GBP2023-09-30
    Officer
    2022-06-30 ~ 2022-07-25
    IIF 302 - director → ME
    Person with significant control
    2022-06-30 ~ 2022-08-23
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 27
    DA MACDONALD HOLDINGS LIMITED - 2024-09-30
    4 Vivian Avenue, Milngavie, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-04-25 ~ 2024-04-25
    IIF 269 - director → ME
    Person with significant control
    2024-04-25 ~ 2024-05-13
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 28
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-02-23 ~ 2022-02-23
    IIF 274 - director → ME
    Person with significant control
    2022-02-23 ~ 2022-02-23
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 29
    24/7 Dryden Road, Bilston Glen Industrial Estate, Loanhead, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2014-10-21 ~ 2014-10-27
    IIF 347 - director → ME
  • 30
    1 Brierie Lane, Crosslee, Johnstone, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-06-18 ~ 2015-06-22
    IIF 199 - director → ME
  • 31
    1 Brierie Lane, Houston, Renfrewshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,478 GBP2024-03-31
    Officer
    2015-03-19 ~ 2015-05-06
    IIF 205 - director → ME
  • 32
    Johnstone Carmichael Llp, 227 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2015-08-11 ~ 2015-09-01
    IIF 166 - director → ME
  • 33
    Moniack, Balmaha, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -33,647 GBP2023-10-31
    Officer
    2019-12-11 ~ 2019-12-16
    IIF 341 - director → ME
    Person with significant control
    2019-12-11 ~ 2019-12-16
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 34
    16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-12-16 ~ 2019-12-17
    IIF 143 - 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
  • 35
    16 Royal Exchange Square, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-11-21 ~ 2019-12-19
    IIF 192 - director → ME
    Person with significant control
    2019-11-21 ~ 2019-12-19
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 36
    The P&a Partnership, 69 Buchanan Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-08-29 ~ 2012-12-18
    IIF 214 - director → ME
  • 37
    The Exchange, 142 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (1 parent)
    Officer
    2011-11-25 ~ 2011-12-05
    IIF 238 - director → ME
  • 38
    2nd Floor 16 Royal Exchange Square, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-09-27 ~ 2024-10-10
    IIF 250 - director → ME
    Person with significant control
    2024-09-27 ~ 2024-10-16
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 39
    66 East Kilbride Road, Busby, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 333 - director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 40
    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 262 - director → ME
  • 41
    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 130 - director → ME
  • 42
    Hilton House, 9 -11 Hilton Terrace, Bishopbriggs, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-10-25 ~ 2022-10-25
    IIF 289 - director → ME
    Person with significant control
    2022-10-25 ~ 2023-03-31
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 43
    35 South Street, Elgin, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2024-06-21
    IIF 131 - director → ME
  • 44
    BKF NEWCO 2 LIMITED - 2021-01-11
    C/o Greg Hannah, 26 Victoria Street, Rutherglen, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-12-21 ~ 2021-01-14
    IIF 338 - director → ME
    Person with significant control
    2020-12-21 ~ 2021-01-14
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 45
    Uphall Estates, Uphall, Broxburn, West Lothian, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,685 GBP2024-03-31
    Officer
    2018-10-26 ~ 2018-11-09
    IIF 352 - 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
  • 46
    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 193 - director → ME
  • 47
    BKF EIGHTY LIMITED - 2013-04-02
    3 Mounthilly Road, Chapelton, Strathaven, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -33,759 GBP2024-03-31
    Officer
    2013-03-12 ~ 2013-07-24
    IIF 178 - director → ME
  • 48
    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 172 - director → ME
    Person with significant control
    2019-09-20 ~ 2019-11-14
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 49
    C/o Steven Brand Joinery Unit 10, 3-4 Dalfaber Industrial Estate, Aviemore, Scotland
    Corporate (2 parents)
    Equity (Company account)
    146 GBP2024-03-31
    Officer
    2020-12-09 ~ 2020-12-10
    IIF 336 - director → ME
    Person with significant control
    2020-12-09 ~ 2020-12-10
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 50
    BKF NEWCO 3 LIMITED - 2021-01-14
    Penkill Farm, , Girvan, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    52,445 GBP2024-05-31
    Officer
    2020-12-21 ~ 2021-01-18
    IIF 170 - director → ME
    Person with significant control
    2020-12-21 ~ 2021-01-18
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 51
    147 Bath Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -506 GBP2022-03-31
    Officer
    2016-01-25 ~ 2016-02-25
    IIF 168 - director → ME
  • 52
    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 252 - director → ME
  • 53
    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 234 - director → ME
  • 54
    BKF NEWCO 14 LIMITED - 2022-01-07
    69 Partickhill Road, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,139 GBP2023-09-30
    Officer
    2021-09-30 ~ 2022-01-07
    IIF 299 - director → ME
    Person with significant control
    2021-09-30 ~ 2022-01-07
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 55
    10/1 Comiston Place, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5,331 GBP2023-10-31
    Officer
    2022-10-22 ~ 2022-10-27
    IIF 311 - director → ME
    Person with significant control
    2022-10-22 ~ 2022-10-27
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 56
    65 Rodney Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2021-02-28
    Officer
    2018-04-23 ~ 2018-04-30
    IIF 145 - director → ME
    Person with significant control
    2018-04-23 ~ 2018-04-30
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 57
    117 Desswood Place, Aberdeen, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-16 ~ 2024-10-21
    IIF 293 - director → ME
    Person with significant control
    2024-10-16 ~ 2024-10-21
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 58
    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
    Corporate (3 parents)
    Equity (Company account)
    30,002 GBP2023-12-31
    Officer
    2017-04-07 ~ 2017-05-11
    IIF 201 - director → ME
    Person with significant control
    2017-04-07 ~ 2017-05-11
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 59
    Unit 3/2 Mccafferty House, 99 Firhill Road, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2025-04-03 ~ 2025-04-15
    IIF 317 - director → ME
    Person with significant control
    2025-04-03 ~ 2025-04-15
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 60
    Macfarlane Gray House (aab), Springbank Road, Stirling, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-11 ~ 2025-01-06
    IIF 277 - director → ME
    Person with significant control
    2023-04-11 ~ 2025-01-06
    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
  • 61
    BKF NEWCO 8 LIMITED - 2021-02-16
    Livestock Auction Mart, Whitefordhill, Ayr, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,488,911 GBP2024-01-31
    Officer
    2021-02-01 ~ 2021-03-01
    IIF 323 - director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 62
    BKF ONE HUNDRED AND NINETEEN LIMITED - 2018-01-23
    Low Carston Farm, Ochiltree, Cumnock, Ayrshire, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    95,247 GBP2024-03-31
    Officer
    2018-01-05 ~ 2018-01-23
    IIF 191 - director → ME
    Person with significant control
    2018-01-05 ~ 2018-11-07
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 63
    4 Orbital Court, East Kilbride, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-25 ~ 2024-04-25
    IIF 296 - director → ME
  • 64
    116 West Regent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-01-13 ~ 2016-01-19
    IIF 132 - director → ME
  • 65
    8 Chanonry Street, Elgin, Scotland
    Corporate (2 parents)
    Officer
    2023-10-20 ~ 2023-11-01
    IIF 129 - director → ME
    Person with significant control
    2023-10-20 ~ 2023-11-01
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 66
    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 232 - director → ME
  • 67
    BKF NEWCO ATM LIMITED - 2022-02-10
    Hurlawcrook Road, East Kilbride, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -82,609 GBP2024-03-31
    Officer
    2021-11-11 ~ 2022-02-10
    IIF 305 - director → ME
    Person with significant control
    2021-11-11 ~ 2022-02-10
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 68
    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 328 - director → ME
  • 69
    BKF EIGHTY-EIGHT LIMITED - 2013-11-12
    Unit 5-6, Block 8 3 Spiersbridge Terrace, Thornliebank, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    694,677 GBP2024-03-31
    Officer
    2013-09-20 ~ 2013-11-11
    IIF 329 - director → ME
  • 70
    C/o Ncs, 65 Rodney Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -91,088 GBP2024-03-31
    Officer
    2018-05-25 ~ 2018-06-19
    IIF 148 - 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
  • 71
    Arran Road Arran Road, North Muirton, Perth, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2024-08-28 ~ 2024-09-01
    IIF 270 - director → ME
    Person with significant control
    2024-08-28 ~ 2024-09-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 72
    30 Earl Haig Road, Hillington Park, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    402,502 GBP2023-12-31
    Officer
    2021-11-17 ~ 2021-11-22
    IIF 301 - director → ME
    Person with significant control
    2021-11-17 ~ 2021-11-22
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 73
    216 West George Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    524,613 GBP2023-08-31
    Officer
    2021-05-21 ~ 2021-06-03
    IIF 312 - director → ME
    Person with significant control
    2021-05-21 ~ 2021-07-22
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 74
    Chandos Business Centre 87a, Warwick Street, Leamington Spa, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-05-25 ~ 2021-06-09
    IIF 322 - director → ME
    Person with significant control
    2021-05-25 ~ 2021-06-09
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 75
    BKF NEWCO 13 LIMITED - 2021-04-07
    65 Rodney Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-03-23 ~ 2021-06-11
    IIF 330 - director → ME
    Person with significant control
    2021-03-23 ~ 2021-06-01
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 76
    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 241 - director → ME
  • 77
    14 Stoneygate Road, Newmilns, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -34,336 GBP2024-05-31
    Officer
    2019-05-02 ~ 2019-05-07
    IIF 135 - director → ME
    Person with significant control
    2019-05-02 ~ 2019-05-03
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 78
    CREDITFIX HOLDINGS LIMITED - 2019-08-20
    BKF ONE HUNDRED AND TEN LIMITED - 2016-10-07
    Third Floor, 4 West Regent Street, Glasgow, Scotland
    Corporate (2 parents, 10 offsprings)
    Officer
    2016-09-13 ~ 2016-10-12
    IIF 194 - director → ME
    Person with significant control
    2016-09-13 ~ 2016-10-12
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Has significant influence or control → OE
  • 79
    Suite 7.1, (floor 7) Skypark 1 8 Elliot Place, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-03-20 ~ 2018-03-23
    IIF 149 - director → ME
    Person with significant control
    2018-03-20 ~ 2018-03-23
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 80
    Suite 7.1 Skypark 1, 8 Elliot Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2015-06-29 ~ 2015-07-10
    IIF 196 - director → ME
  • 81
    Suite 7.1, Skypark 1 8 Elliot Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2016-08-19 ~ 2016-08-22
    IIF 342 - director → ME
    Person with significant control
    2016-08-19 ~ 2016-08-22
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Has significant influence or control → OE
  • 82
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-13 ~ 2022-09-16
    IIF 291 - director → ME
    Person with significant control
    2022-09-13 ~ 2022-09-16
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 83
    133 Finnieston Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-10-24 ~ 2019-11-19
    IIF 138 - director → ME
    Person with significant control
    2019-10-24 ~ 2019-11-19
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 84
    25 Albert Drive, Bearsden, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -6,749 GBP2024-04-30
    Officer
    2022-04-01 ~ 2022-04-02
    IIF 292 - director → ME
    Person with significant control
    2022-04-01 ~ 2022-04-08
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 85
    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 174 - director → ME
  • 86
    BKF NINETY-TWO LIMITED - 2014-08-12
    C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    1,205,693 GBP2022-10-31
    Officer
    2014-08-05 ~ 2014-08-15
    IIF 177 - director → ME
  • 87
    BKF SEVENTY-SIX LIMITED - 2012-11-01
    C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
    Corporate (2 parents)
    Officer
    2012-09-06 ~ 2012-09-19
    IIF 197 - director → ME
  • 88
    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 263 - director → ME
  • 89
    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 236 - director → ME
  • 90
    Garrion Bridges Garden & Antiques Centre, Horsley Brae, Wishaw, North Lanarkshire, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,586,496 GBP2024-04-30
    Officer
    2019-09-06 ~ 2019-09-09
    IIF 154 - 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
  • 91
    216 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2025-01-23 ~ 2025-01-24
    IIF 281 - director → ME
    Person with significant control
    2025-01-23 ~ 2025-01-24
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 92
    216 West George Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2022-09-30
    Officer
    2021-08-02 ~ 2021-08-03
    IIF 278 - director → ME
    Person with significant control
    2021-08-02 ~ 2021-08-16
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 93
    Academy House, Shedden Park Road, Kelso, Scotland
    Corporate (3 parents)
    Officer
    2024-11-04 ~ 2024-11-04
    IIF 315 - director → ME
    Person with significant control
    2024-11-04 ~ 2024-11-04
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 94
    BKF NEWCO GIL LIMITED - 2022-04-13
    216 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2022-03-02 ~ 2022-04-13
    IIF 248 - director → ME
    Person with significant control
    2022-03-02 ~ 2022-04-13
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 95
    The Yard, Sordale, Halkirk, Scotland
    Corporate (2 parents, 5 offsprings)
    Officer
    2024-06-11 ~ 2024-06-12
    IIF 345 - director → ME
  • 96
    5 Park Gate, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2025-03-11 ~ 2025-03-24
    IIF 327 - director → ME
    Person with significant control
    2025-03-11 ~ 2025-03-24
    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
  • 97
    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 235 - director → ME
  • 98
    BKF SEVENTY-ONE LIMITED - 2012-05-18
    C/o Begbies Traynor, 1 Lochrin Square 92-98 Fountainbridge, Edinburgh
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -28,751 GBP2023-03-31
    Officer
    2012-04-27 ~ 2012-05-14
    IIF 233 - director → ME
  • 99
    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 202 - director → ME
    Person with significant control
    2016-10-28 ~ 2017-02-14
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 100
    BKF ONE HUNDRED AND TWENTY LIMITED - 2018-01-23
    C/o Azets 3, Wellington Square, Ayr, Scotland
    Corporate (6 parents)
    Equity (Company account)
    61,085 GBP2024-03-31
    Officer
    2018-01-05 ~ 2018-01-23
    IIF 211 - 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
  • 101
    HYDROLOCKE OCEAN POWER LIMITED - 2023-01-18
    2nd Floor, 16 Royal Exchange Square, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-03 ~ 2022-11-30
    IIF 316 - director → ME
    Person with significant control
    2022-11-03 ~ 2022-11-30
    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
  • 102
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -148,424 GBP2020-03-31
    Officer
    2017-02-16 ~ 2017-05-01
    IIF 200 - director → ME
    Person with significant control
    2017-02-16 ~ 2017-03-01
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 103
    BKF FIFTY-FIVE LIMITED - 2010-11-30
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,209 GBP2016-03-31
    Officer
    2009-12-11 ~ 2010-03-03
    IIF 222 - director → ME
  • 104
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-05 ~ 2016-05-25
    IIF 186 - director → ME
  • 105
    45 Douglas Street, Motherwell, Scotland
    Corporate (1 parent)
    Equity (Company account)
    18,086 GBP2024-02-29
    Officer
    2017-08-30 ~ 2017-11-13
    IIF 151 - director → ME
    Person with significant control
    2017-08-30 ~ 2017-11-13
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 106
    216 West George Street, C/o Gilliland & Co, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -349,093 GBP2022-06-30
    Officer
    2020-01-07 ~ 2020-01-07
    IIF 141 - director → ME
    Person with significant control
    2020-01-07 ~ 2020-01-10
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 107
    216 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2023-09-01 ~ 2023-09-14
    IIF 276 - director → ME
    Person with significant control
    2023-09-01 ~ 2023-09-14
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 108
    16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-07-16 ~ 2019-07-26
    IIF 142 - 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
  • 109
    BKF NEWCO 6 LIMITED - 2021-02-16
    Livestock Auction Mart, Whitefordhill, Ayr, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,633,694 GBP2024-01-31
    Officer
    2021-02-01 ~ 2021-03-01
    IIF 282 - director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 110
    BKF NEWCO 9 LIMITED - 2021-02-16
    Livestock Auction Mart, Whitefordhill, Ayr, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    549,270 GBP2024-01-31
    Officer
    2021-02-03 ~ 2021-03-01
    IIF 284 - director → ME
    Person with significant control
    2021-02-03 ~ 2021-03-01
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 111
    BKF NEWCO 7 LIMITED - 2021-02-16
    Livestock Auction Mart, Whitefordhill, Ayr, Scotland
    Corporate (3 parents)
    Equity (Company account)
    542,951 GBP2024-01-31
    Officer
    2021-02-01 ~ 2021-03-01
    IIF 307 - director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 112
    27 Stirling Drive, Bearsden, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-11-10 ~ 2020-11-10
    IIF 337 - director → ME
    Person with significant control
    2020-11-10 ~ 2020-11-10
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 113
    BKF NEWCO 12 LIMITED - 2021-03-31
    17 Wallacelea, Rumford, Falkirk, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-22 ~ 2021-03-31
    IIF 283 - director → ME
    Person with significant control
    2021-03-22 ~ 2021-03-31
    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
  • 114
    216 West George Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-08-01 ~ 2019-08-06
    IIF 139 - 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
  • 115
    BKF FIFTY-THREE LIMITED - 2012-09-25
    1 Brierie Lane, Houston, Renfrewshire
    Dissolved corporate (1 parent)
    Officer
    2009-11-05 ~ 2012-10-01
    IIF 223 - director → ME
  • 116
    BKF EIGHTY-THREE LIMITED - 2013-06-20
    16 Royal Exchange Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-06-11 ~ 2013-06-20
    IIF 175 - director → ME
  • 117
    160 West Regent Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    541,143 GBP2023-08-01 ~ 2024-07-31
    Officer
    2018-05-17 ~ 2018-06-25
    IIF 147 - director → ME
    Person with significant control
    2018-05-17 ~ 2018-06-27
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 118
    160 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-21 ~ 2024-02-14
    IIF 335 - director → ME
    Person with significant control
    2023-12-21 ~ 2024-02-14
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 119
    King Robert Hotel Glasgow Road, Whins Of Milton, Stirling, Scotland
    Corporate (1 parent)
    Officer
    2024-05-02 ~ 2024-06-10
    IIF 320 - director → ME
    Person with significant control
    2024-05-02 ~ 2024-06-10
    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
  • 120
    37 Carmunnock Road, Mount Florida, Glasgow, Scotland, Scotland
    Corporate (5 parents)
    Equity (Company account)
    13,938 GBP2022-12-31
    Officer
    2015-03-24 ~ 2015-05-06
    IIF 187 - director → ME
  • 121
    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 255 - director → ME
  • 122
    Hilton House, 9 -11 Hilton Terrace, Bishopbriggs, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    490,264 GBP2023-08-31
    Officer
    2022-10-25 ~ 2022-10-25
    IIF 272 - director → ME
    Person with significant control
    2022-10-25 ~ 2023-03-31
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 123
    BKF ONE HUNDRED AND TWO LIMITED - 2015-04-30
    34-36 Grange Street, Kilmarnock, Ayrshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    609,381 GBP2024-03-31
    Officer
    2015-04-29 ~ 2015-04-30
    IIF 164 - director → ME
  • 124
    C/o Dallas Mcmillan Solicitors, 70 West Regent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-07-01 ~ 2019-07-04
    IIF 340 - director → ME
    Person with significant control
    2019-07-01 ~ 2019-07-04
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 125
    RAG TAG AND BOBTALE LIMITED - 2013-11-11
    BKF SEVENTY-THREE LIMITED - 2012-06-21
    Arch 1 Eastvale Place, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    8,095 GBP2019-05-31
    Officer
    2012-05-03 ~ 2012-06-28
    IIF 224 - director → ME
  • 126
    Glengorm, Morar, Mallaig, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,804,130 GBP2024-03-31
    Officer
    2023-04-28 ~ 2023-08-31
    IIF 271 - director → ME
    Person with significant control
    2023-04-28 ~ 2023-08-31
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 127
    BKF NINETY-FIVE LIMITED - 2014-12-09
    49 Montrose Avenue, Hillington Park, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    53,172 GBP2023-11-30
    Officer
    2014-12-02 ~ 2014-12-09
    IIF 198 - director → ME
  • 128
    BKF NINETY-NINE LIMITED - 2014-12-09
    49 Montrose Avenue, Hillington Park, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    58,333 GBP2023-11-30
    Officer
    2014-12-04 ~ 2014-12-09
    IIF 326 - director → ME
  • 129
    BKF NINETY-SEVEN LIMITED - 2014-12-09
    49 Montrose Avenue, Hillington Park, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    831 GBP2023-11-30
    Officer
    2014-12-02 ~ 2014-12-09
    IIF 176 - director → ME
  • 130
    BKF NINETY-FIVE LIMITED - 2014-11-14
    49 Montrose Avenue, Hillington Park, Glasgow
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    7,203,560 GBP2023-11-30
    Officer
    2014-11-06 ~ 2014-11-11
    IIF 188 - director → ME
  • 131
    BKF NINETY-EIGHT LIMITED - 2014-12-09
    49 Montrose Avenue, Hillington Park, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    58,912 GBP2023-11-30
    Officer
    2014-12-02 ~ 2014-12-09
    IIF 325 - director → ME
  • 132
    BKF NINETY-SIX LIMITED - 2014-12-09
    49 Montrose Avenue, Hillington Park, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    37,024 GBP2023-11-30
    Officer
    2014-12-02 ~ 2014-12-09
    IIF 155 - director → ME
  • 133
    49 Montrose Avenue, Hillington Park, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2015-08-27 ~ 2015-09-07
    IIF 183 - director → ME
  • 134
    BKF ONE HUNDRED AND TWENTY FOUR LIMITED - 2019-09-17
    17-19 Hill Street, Kilmarnock, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2,400,000 GBP2024-04-30
    Officer
    2019-05-30 ~ 2019-09-17
    IIF 136 - director → ME
    Person with significant control
    2019-05-30 ~ 2019-09-17
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 135
    BKF EIGHTY-NINE LIMITED - 2014-06-04
    1 Tennant Avenue, East Kilbride, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2,011,940 GBP2019-04-30
    Officer
    2014-05-02 ~ 2014-05-21
    IIF 171 - director → ME
  • 136
    BKF SEVENTY-NINE LIMITED - 2013-01-14
    170 Elliot Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    619,460 GBP2023-12-31
    Officer
    2013-01-10 ~ 2013-01-14
    IIF 216 - director → ME
  • 137
    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 221 - director → ME
  • 138
    17-19 Hill Street, Kilmarnock, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,053,400 GBP2024-04-30
    Officer
    2021-07-06 ~ 2021-08-31
    IIF 313 - director → ME
    Person with significant control
    2021-07-06 ~ 2021-08-31
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 139
    3 Stable Road, Shotts, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-21 ~ 2024-10-22
    IIF 275 - director → ME
    Person with significant control
    2024-10-21 ~ 2024-10-22
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 140
    BKF ONE HUNDRED AND TWENTY NINE LIMITED - 2019-12-06
    Unit 11a Kilmory Industrial Estate, Lochgilphead, Argyll, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    480,297 GBP2023-08-31
    Officer
    2019-12-03 ~ 2019-12-04
    IIF 137 - director → ME
    Person with significant control
    2019-12-03 ~ 2019-12-04
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 141
    BKF ONE HUNDRED AND FIVE LIMITED - 2015-07-30
    Unit 11a, Kilmory Industrial Estate, Lochgilphead, Argyll
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    924,333 GBP2023-08-31
    Officer
    2015-06-19 ~ 2015-07-29
    IIF 182 - director → ME
  • 142
    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 287 - director → ME
    Person with significant control
    2021-03-04 ~ 2021-03-18
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 143
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-24 ~ 2023-08-31
    IIF 285 - director → ME
    Person with significant control
    2022-08-24 ~ 2023-08-31
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 144
    BKF CROSS LIMITED - 2023-05-17
    Unit 2a Bandeath Industrial Estate, Throsk, Stirling, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,010 GBP2024-03-31
    Officer
    2023-03-22 ~ 2023-10-01
    IIF 351 - director → ME
    Person with significant control
    2023-03-22 ~ 2023-10-01
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 145
    53 Cresswell Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-22 ~ 2024-05-23
    IIF 319 - director → ME
    Person with significant control
    2022-12-22 ~ 2024-05-23
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 146
    7 Dolphin Point, Dolphin Way, Purfleet, Essex
    Corporate (2 parents)
    Equity (Company account)
    43,947 GBP2024-02-28
    Officer
    2009-01-30 ~ 2009-04-01
    IIF 259 - director → ME
  • 147
    BKF ONE HUNDRED AND TWENTY TWO LIMITED - 2019-01-24
    65 Rodney Street, Glasgow, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-23 ~ 2019-01-17
    IIF 144 - director → ME
    Person with significant control
    2018-11-23 ~ 2019-01-17
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 148
    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
    Corporate (3 parents, 7 offsprings)
    Officer
    2011-12-02 ~ 2012-02-24
    IIF 230 - director → ME
  • 149
    NCS OFFICE SYSTEMS (SERVICE) LIMITED - 2023-05-04
    BKF FIFTY LIMITED - 2009-03-27
    Unit 7 Dolphin Point, Dolphin Way, Purfleet, Essex
    Corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-03-24
    IIF 260 - director → ME
  • 150
    NCS OFFICE SYSTEMS (ENGLAND) LIMITED - 2023-05-04
    Unit 7 Dolphin Point, Dolphin Way, Purfleet, Essex
    Corporate (5 parents)
    Officer
    2009-01-30 ~ 2009-05-25
    IIF 261 - director → ME
  • 151
    65 Rodney Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    27,311 GBP2024-02-28
    Officer
    2015-08-25 ~ 2015-08-27
    IIF 331 - director → ME
  • 152
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved corporate (1 parent)
    Officer
    2009-01-16 ~ 2009-03-23
    IIF 257 - director → ME
  • 153
    Pirnie Lodge Farm, Slamannan, Falkirk, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -66,870 GBP2023-10-31
    Officer
    2018-10-03 ~ 2018-10-08
    IIF 245 - director → ME
    Person with significant control
    2018-10-03 ~ 2018-10-08
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 154
    ENVIROWORLD LIMITED - 2021-11-26
    POFI PROPERTIES LIMITED - 2020-11-16
    BKF ONE HUNDRED AND TWENTY SEVEN LIMITED - 2019-10-31
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-10-28 ~ 2019-10-31
    IIF 184 - 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
  • 155
    Broomfield House, 3 Broomfield Road, Ayr, Ayrshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    743,869 GBP2024-03-31
    Officer
    2023-08-29 ~ 2023-09-12
    IIF 279 - director → ME
    Person with significant control
    2023-08-29 ~ 2023-09-12
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 156
    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 167 - director → ME
  • 157
    Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    5,128 GBP2024-02-28
    Officer
    2018-10-03 ~ 2018-10-08
    IIF 350 - director → ME
    Person with significant control
    2018-10-03 ~ 2018-10-05
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 158
    BKF NEWCO RCCL LIMITED - 2022-09-06
    1 Dunlop Drive, Meadowhead Industrial Estate, Irvine, Scotland
    Corporate (6 parents, 4 offsprings)
    Officer
    2022-07-20 ~ 2022-09-05
    IIF 310 - director → ME
    Person with significant control
    2022-07-20 ~ 2022-09-05
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 159
    1 Dunlop Drive, Meadowhead Industrial Estate, Irvine, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-31 ~ 2023-06-01
    IIF 303 - director → ME
  • 160
    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 227 - director → ME
  • 161
    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 218 - director → ME
  • 162
    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 215 - director → ME
  • 163
    C/o Gilliland & Co, 216 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -14,608 GBP2023-06-30
    Officer
    2022-02-22 ~ 2022-03-18
    IIF 309 - director → ME
    Person with significant control
    2022-02-22 ~ 2022-03-28
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 164
    BKF GUARCO TWO LIMITED - 2025-04-24
    10 Spirit Aero Systems Europe Ltd, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, Scotland
    Corporate (2 parents)
    Officer
    2025-03-04 ~ 2025-04-24
    IIF 308 - director → ME
    Person with significant control
    2025-03-04 ~ 2025-04-24
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 165
    Office 6 Grange Business Centre, Glebe Street, Stevenston, Scotland
    Corporate (2 parents)
    Officer
    2022-06-15 ~ 2022-06-20
    IIF 318 - director → ME
    Person with significant control
    2022-06-15 ~ 2022-06-20
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 166
    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 185 - director → ME
  • 167
    Academy House, Shedden Park Road, Kelso, Roxburghshire, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-04 ~ 2024-11-04
    IIF 294 - director → ME
    Person with significant control
    2024-11-04 ~ 2024-11-04
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 168
    56 High Street, Newarthill, Motherwell, Scotland
    Corporate (1 parent)
    Officer
    2018-05-01 ~ 2018-05-03
    IIF 239 - director → ME
    Person with significant control
    2018-05-01 ~ 2018-05-02
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 169
    16 Royal Exchange Square, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-15 ~ 2017-12-01
    IIF 213 - director → ME
    Person with significant control
    2017-11-15 ~ 2017-12-01
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 170
    C/o 9 Duncolm Place, Milngavie, Glasgow, East Dunbartonshire
    Dissolved corporate (2 parents)
    Officer
    2011-03-25 ~ 2011-03-31
    IIF 226 - director → ME
  • 171
    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 203 - director → ME
  • 172
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (19 parents)
    Officer
    2004-05-13 ~ 2005-12-31
    IIF 353 - llp-member → ME
  • 173
    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 264 - director → ME
  • 174
    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 268 - director → ME
  • 175
    Quarry House, Watten, Wick, Caithness, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-26 ~ 2023-08-17
    IIF 298 - director → ME
    Person with significant control
    2023-06-26 ~ 2023-08-17
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 176
    43-49 Woodlands Road, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2022-01-26 ~ 2022-02-01
    IIF 290 - director → ME
    Person with significant control
    2022-01-26 ~ 2022-08-31
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 177
    43-49 Woodlands Road, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2022-01-26 ~ 2022-02-01
    IIF 349 - director → ME
    Person with significant control
    2022-01-26 ~ 2022-08-31
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 178
    YOG ENTERPRISES LIMITED - 2013-07-18
    BKF SEVENTY-SEVEN LIMITED - 2013-03-13
    227 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    90,130 GBP2020-07-31
    Officer
    2012-11-26 ~ 2013-01-31
    IIF 217 - director → ME
  • 179
    BKF SIXTY-ONE LIMITED - 2011-11-01
    Cartside Mill Kilbarchan Road, Kilbarchan, Johnstone, Renfrewshire, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    230,624 GBP2023-12-31
    Officer
    2011-06-24 ~ 2011-11-01
    IIF 231 - director → ME
  • 180
    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 244 - director → ME
  • 181
    BKF NEWCO 10 LIMITED - 2021-02-22
    2 Jessie Street, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,224,381 GBP2023-09-30
    Officer
    2021-02-18 ~ 2021-02-22
    IIF 247 - director → ME
    Person with significant control
    2021-02-18 ~ 2021-02-22
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 182
    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 243 - director → ME
  • 183
    King Robert Hotel Glasgow Road, Whins Of Milton, Stirling, Scotland
    Corporate (1 parent)
    Officer
    2024-05-02 ~ 2024-06-10
    IIF 324 - director → ME
    Person with significant control
    2024-05-02 ~ 2024-06-10
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 184
    BKF GUARCO ONE LIMITED - 2024-10-22
    10 Montrose Street, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-09-24 ~ 2024-10-22
    IIF 306 - director → ME
  • 185
    BKF TORRANCE LIMITED - 2021-09-24
    60 Cambuslang Road, Rutherglen, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2021-09-03 ~ 2021-09-24
    IIF 321 - director → ME
    Person with significant control
    2021-09-03 ~ 2021-09-24
    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
  • 186
    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 344 - director → ME
  • 187
    1 Maxwell Drive, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-01-08 ~ 2024-01-09
    IIF 300 - director → ME
    Person with significant control
    2024-01-08 ~ 2024-01-09
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 188
    16 Royal Exchange Square, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-14 ~ 2017-12-01
    IIF 206 - director → ME
    Person with significant control
    2017-11-14 ~ 2017-12-01
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 189
    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 153 - director → ME
  • 190
    V2 DRILLING TOOL LIMITED - 2014-09-24
    Stobieside House, Drumclog, Strathaven, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -178,406 GBP2023-08-31
    Officer
    2014-08-28 ~ 2014-08-29
    IIF 161 - director → ME
  • 191
    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 273 - director → ME
    Person with significant control
    2021-01-14 ~ 2021-01-19
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 192
    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 152 - director → ME
  • 193
    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 253 - director → ME
  • 194
    Vq House 240 Carnegie Road, Hillington, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-02-21 ~ 2019-03-01
    IIF 343 - director → ME
    Person with significant control
    2019-02-21 ~ 2019-03-28
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 195
    Vq House 240 Carnegie Road, Hillington, Glasgow, Scotland
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    327 GBP2023-12-31
    Officer
    2019-02-18 ~ 2019-03-01
    IIF 209 - director → ME
    Person with significant control
    2019-02-18 ~ 2019-03-01
    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
  • 196
    BKF NEWCO 4 LIMITED - 2021-01-14
    Penkill Farm, , Girvan, Scotland
    Corporate (3 parents)
    Equity (Company account)
    308,406 GBP2024-05-31
    Officer
    2020-12-21 ~ 2021-01-18
    IIF 339 - director → ME
    Person with significant control
    2020-12-21 ~ 2021-01-18
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 197
    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 228 - director → ME
  • 198
    116 West Regent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-04-18 ~ 2019-04-19
    IIF 249 - director → ME
    Person with significant control
    2019-04-18 ~ 2019-04-30
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 199
    BKF EIGHTY-ONE LIMITED - 2013-05-21
    5 Campsie Road, Kirkintilloch
    Corporate (2 parents)
    Equity (Company account)
    -22,134 GBP2024-03-31
    Officer
    2013-04-02 ~ 2013-05-22
    IIF 180 - director → ME
  • 200
    Company number 07076578
    Non-active corporate
    Officer
    2009-11-14 ~ 2009-11-17
    IIF 220 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.