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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 32
  • 1
    icon of address 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address 16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-08 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2019-03-08 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 3
    icon of address C/o Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-31 ~ dissolved
    IIF 252 - Director → ME
  • 4
    DA MACDONALD HOLDINGS LIMITED - 2024-09-30
    icon of address 4 Vivian Avenue, Milngavie, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-09-27 ~ dissolved
    IIF 128 - Director → ME
  • 5
    icon of address 45 High Street, Egham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-05 ~ dissolved
    IIF 127 - Director → ME
  • 6
    icon of address C/o Bannatyne Kirkwood France & Co, 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-21 ~ dissolved
    IIF 180 - Director → ME
  • 7
    PELLINI'S GELATERIA & PASTICERIA LIMITED - 2021-08-17
    BKF ONE HUNDRED AND THIRTEEN LIMITED - 2017-03-30
    icon of address C/o Bannatyne Kirkwood France & Co., 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-28 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2016-10-28 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Ownership of shares – 75% or moreOE
  • 8
    icon of address C/o Bannatyne Kirkwood, France & Co, 16 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-23 ~ dissolved
    IIF 255 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 9
    BLUE HYDROTECH (UK) LIMITED - 2021-02-16
    BKF NEWCO 1 LIMITED - 2020-10-30
    icon of address 4 Vivian Avenue, Milngavie, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-26 ~ dissolved
    IIF 304 - Director → ME
    Person with significant control
    icon of calendar 2020-10-26 ~ dissolved
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Ownership of shares – 75% or moreOE
  • 10
    icon of address Bannatyne Kirkwood France & Co, 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    IIF 160 - Director → ME
  • 11
    icon of address C/o Bannatyne Kirkwood France & Co., 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-28 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    icon of calendar 2016-10-28 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 12
    icon of address C/o Bannatyne Kirkwood France & Co., 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-27 ~ dissolved
    IIF 190 - Director → ME
  • 13
    icon of address 16 C/o Bannatyne Kirkwood France & Co, Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    IIF 135 - Director → ME
  • 14
    icon of address 16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-25 ~ dissolved
    IIF 141 - Director → ME
  • 15
    icon of address 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-20 ~ dissolved
    IIF 159 - Director → ME
  • 16
    icon of address 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-12 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 16 Royal Exchange Square, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Ownership of shares – 75% or moreOE
  • 18
    icon of address 16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-07 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2018-09-07 ~ dissolved
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 19
    PELLINI'S GELATERIA & PASTICERIA LIMITED - 2017-03-29
    BKF FORTY-ONE LIMITED - 2008-05-16
    icon of address C/o Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-30 ~ dissolved
    IIF 334 - Director → ME
  • 20
    icon of address C/o Bannatyne Kirkwood, France & Co, 16 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ dissolved
    IIF 259 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 21
    icon of address 16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 241 - Director → ME
  • 22
    icon of address 16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-08 ~ dissolved
    IIF 238 - Director → ME
  • 23
    icon of address 35 South Street, Elgin, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 24
    BKF NINETY-THREE LIMITED - 2014-08-18
    icon of address C/o, 16 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-05 ~ dissolved
    IIF 170 - Director → ME
  • 25
    icon of address 4 Orbital Court, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    202,393 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
  • 26
    icon of address The Yard, Sordale, Halkirk, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    IIF 114 - Ownership of shares – 75% or moreOE
    IIF 114 - Ownership of voting rights - 75% or moreOE
    IIF 114 - Right to appoint or remove directorsOE
  • 27
    BLUEHYDRO TECH (UK) LIMITED - 2020-10-29
    icon of address 4 Vivian Avenue, Milngavie, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    IIF 289 - Director → ME
    Person with significant control
    icon of calendar 2019-08-30 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - Ownership of shares – 75% or moreOE
  • 28
    BKF ONE HUNDRED AND SIXTEEN LIMITED - 2017-01-18
    icon of address 102/104 Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,073 GBP2018-01-31
    Person with significant control
    icon of calendar 2017-01-12 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 29
    icon of address 16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-04 ~ dissolved
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 30
    BKF SIXTY LIMITED - 2011-10-13
    icon of address 16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    IIF 243 - Director → ME
  • 31
    Company number SC342983
    Non-active corporate
    Officer
    icon of calendar 2009-05-20 ~ now
    IIF 268 - Director → ME
  • 32
    Company number SC358489
    Non-active corporate
    Officer
    icon of calendar 2009-04-22 ~ now
    IIF 257 - Director → ME
Ceased 202
  • 1
    icon of address Aspect Court 116 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2022-11-15
    IIF 332 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Third Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    651,029 GBP2019-10-31
    Officer
    icon of calendar 2013-06-25 ~ 2013-08-19
    IIF 174 - Director → ME
  • 3
    icon of address 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-28 ~ 2017-05-12
    IIF 161 - Director → ME
  • 4
    BKF ONE HUNDRED AND EIGHTEEN LIMITED - 2018-01-23
    icon of address Enoch Farmhouse, Enoch Farm, Girvan, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    140,484 GBP2025-03-31
    Officer
    icon of calendar 2018-01-05 ~ 2018-01-23
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2018-01-05 ~ 2018-11-07
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 5
    FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED - 2024-06-18
    BKF ONE HUNDRED AND ELEVEN LIMITED - 2016-11-09
    icon of address Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,863 GBP2023-04-30
    Officer
    icon of calendar 2016-09-22 ~ 2016-11-29
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-07-24 ~ 2013-08-09
    IIF 346 - Director → ME
  • 7
    HENJAC 168 LIMITED - 1992-08-17
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of address Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 328 offsprings)
    Officer
    icon of calendar 1995-01-12 ~ 1998-08-28
    IIF 267 - Director → ME
  • 8
    HBJGW LIMITED - 2011-04-28
    HENJAC 193 LIMITED - 1990-05-14
    HBJG LIMITED - 2017-06-01
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (11 parents, 25 offsprings)
    Officer
    icon of calendar 1995-01-12 ~ 1998-08-28
    IIF 266 - Director → ME
  • 9
    icon of address 4 Main Street, Milngavie, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    436 GBP2021-06-30
    Officer
    icon of calendar 1995-02-20 ~ 2019-10-09
    IIF 354 - Secretary → ME
  • 10
    icon of address 11 Wellmeadows Lane, Hamilton, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-01-08 ~ 2024-01-09
    IIF 287 - Director → ME
    Person with significant control
    icon of calendar 2024-01-08 ~ 2024-01-09
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 11
    BKF ONE HUNDRED AND EIGHT LIMITED - 2015-11-11
    icon of address C/o Adam Purves Galashiels Limited, Wilderhaugh, Galashiels, Selkirkshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    icon of calendar 2015-08-11 ~ 2015-11-11
    IIF 166 - Director → ME
  • 12
    BKF ONE HUNDRED AND SEVEN LIMITED - 2015-11-11
    icon of address C/o Adam Purves Galashiels Limited, Wilderhaugh, Galashiels, Selkirkshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    icon of calendar 2015-08-11 ~ 2015-11-11
    IIF 182 - Director → ME
  • 13
    icon of address C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    72,336 GBP2018-04-30
    Officer
    icon of calendar 2017-02-27 ~ 2017-03-06
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 16 Royal Exchange Square, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-15 ~ 2017-12-01
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2017-11-15 ~ 2017-12-01
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 15
    icon of address Glengorm, Morar, Mallaig, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-28 ~ 2023-08-31
    IIF 281 - Director → ME
    Person with significant control
    icon of calendar 2023-04-28 ~ 2023-08-31
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Ownership of shares – 75% or more OE
  • 16
    icon of address 17 Kelvin Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-07 ~ 2022-06-13
    IIF 314 - Director → ME
    Person with significant control
    icon of calendar 2022-06-07 ~ 2022-06-13
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
  • 17
    BKF NEWCO 5 LIMITED - 2020-12-23
    icon of address 17 Kelvin Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    185,560 GBP2024-03-31
    Officer
    icon of calendar 2020-12-21 ~ 2020-12-21
    IIF 247 - Director → ME
    Person with significant control
    icon of calendar 2020-12-21 ~ 2021-02-18
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 18
    BKF ONE HUNDRED AND FIFTEEN LIMITED - 2017-01-31
    icon of address 17 Kelvin Avenue, Hillington Park, Glasgow, Strathclyde
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    339,677 GBP2024-03-31
    Officer
    icon of calendar 2017-01-04 ~ 2017-01-31
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 1a Neidpath Road East, Giffnock, Glasgow, East Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-21 ~ 2011-05-23
    IIF 226 - Director → ME
  • 20
    icon of address C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    In Administration Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    278,830 GBP2020-11-30
    Officer
    icon of calendar 2013-12-19 ~ 2013-12-20
    IIF 157 - Director → ME
  • 21
    BKF NINETY-ONE LIMITED - 2014-07-29
    icon of address 2-8 Hazelford Way, Hazelford Industrial Estate, Newstead, Nottinghamshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,657,511 GBP2024-06-30
    Officer
    icon of calendar 2014-06-05 ~ 2014-06-26
    IIF 348 - Director → ME
  • 22
    CASPIAN DRILLING EQUIPMENT LIMITED - 2014-11-20
    icon of address Opus Restructuring Llp, 9 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,053 GBP2019-08-31
    Officer
    icon of calendar 2014-08-28 ~ 2014-08-28
    IIF 191 - Director → ME
  • 23
    BKF FIFTY-SEVEN LIMITED - 2010-10-28
    icon of address 2a Boswell Park, Ayr, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2022-03-31
    Officer
    icon of calendar 2010-04-16 ~ 2010-12-15
    IIF 220 - Director → ME
  • 24
    BKF SIXTY-FOUR LIMITED - 2012-07-26
    icon of address 16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-25 ~ 2012-07-16
    IIF 230 - Director → ME
  • 25
    icon of address 216 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,645 GBP2024-09-30
    Officer
    icon of calendar 2017-09-26 ~ 2017-10-13
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2017-09-26 ~ 2017-10-13
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 26
    icon of address Axis House, 12 Auchingramont Road, Hamilton, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-30 ~ 2022-07-25
    IIF 302 - Director → ME
    Person with significant control
    icon of calendar 2022-06-30 ~ 2022-08-23
    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
  • 27
    DA MACDONALD HOLDINGS LIMITED - 2024-09-30
    icon of address 4 Vivian Avenue, Milngavie, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-04-25 ~ 2024-04-25
    IIF 270 - Director → ME
    Person with significant control
    icon of calendar 2024-04-25 ~ 2024-05-13
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 28
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-02-23 ~ 2022-02-23
    IIF 275 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 24/7 Dryden Road, Bilston Glen Industrial Estate, Loanhead, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-21 ~ 2014-10-27
    IIF 347 - Director → ME
  • 30
    icon of address 1 Brierie Lane, Crosslee, Johnstone, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-06-18 ~ 2015-06-22
    IIF 200 - Director → ME
  • 31
    icon of address 1 Brierie Lane, Houston, Renfrewshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,477 GBP2024-03-31
    Officer
    icon of calendar 2015-03-19 ~ 2015-05-06
    IIF 206 - Director → ME
  • 32
    icon of address Johnstone Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-11 ~ 2015-09-01
    IIF 167 - Director → ME
  • 33
    icon of address Moniack, Balmaha, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,881 GBP2024-10-31
    Officer
    icon of calendar 2019-12-11 ~ 2019-12-16
    IIF 341 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2019-12-17
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-21 ~ 2019-12-19
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2019-11-21 ~ 2019-12-19
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 36
    icon of address The P&a Partnership, 69 Buchanan Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-29 ~ 2012-12-18
    IIF 215 - Director → ME
  • 37
    icon of address The Exchange, 142 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-25 ~ 2011-12-05
    IIF 239 - Director → ME
  • 38
    icon of address 2nd Floor 16 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-27 ~ 2024-10-10
    IIF 251 - Director → ME
    Person with significant control
    icon of calendar 2024-09-27 ~ 2024-10-16
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 39
    icon of address 66 East Kilbride Road, Busby, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-09 ~ 2024-04-09
    IIF 333 - Director → ME
    Person with significant control
    icon of calendar 2024-04-09 ~ 2024-04-09
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Ownership of shares – 75% or more OE
  • 40
    CORPROP NOMINEES LIMITED - 1995-01-01
    icon of address C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2005-12-31
    IIF 263 - Director → ME
  • 41
    BKF ONE HUNDRED LIMITED - 2015-02-20
    icon of address Blyth House, Alva Industrial Estate, Alva, Clackmannanshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-08 ~ 2015-02-27
    IIF 130 - Director → ME
  • 42
    icon of address Hilton House, 9 -11 Hilton Terrace, Bishopbriggs, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-25 ~ 2022-10-25
    IIF 290 - Director → ME
    Person with significant control
    icon of calendar 2022-10-25 ~ 2023-03-31
    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
  • 43
    icon of address 35 South Street, Elgin, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ 2024-06-21
    IIF 132 - Director → ME
  • 44
    BKF NEWCO 2 LIMITED - 2021-01-11
    icon of address C/o Greg Hannah, 26 Victoria Street, Rutherglen, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-21 ~ 2021-01-14
    IIF 338 - Director → ME
    Person with significant control
    icon of calendar 2020-12-21 ~ 2021-01-14
    IIF 101 - Ownership of shares – 75% or more OE
    IIF 101 - Right to appoint or remove directors OE
    IIF 101 - Ownership of voting rights - 75% or more OE
  • 45
    icon of address Uphall Estates, Uphall, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-26 ~ 2018-11-09
    IIF 352 - Director → ME
    Person with significant control
    icon of calendar 2018-10-26 ~ 2019-11-15
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 46
    BKF EIGHTY-SEVEN LIMITED - 2013-09-30
    THOMSON DICKSON CONSULTING LIMITED - 2019-05-03
    icon of address Level 8 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2013-09-16
    IIF 194 - Director → ME
  • 47
    BKF EIGHTY LIMITED - 2013-04-02
    icon of address 3 Mounthilly Road, Chapelton, Strathaven, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,761 GBP2024-03-31
    Officer
    icon of calendar 2013-03-12 ~ 2013-07-24
    IIF 179 - Director → ME
  • 48
    BKF ONE HUNDRED AND TWENTY SIX LIMITED - 2019-09-25
    icon of address 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-20 ~ 2019-10-01
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2019-09-20 ~ 2019-11-14
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 49
    icon of address C/o Steven Brand Joinery Unit 10, 3-4 Dalfaber Industrial Estate, Aviemore, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46 GBP2024-03-31
    Officer
    icon of calendar 2020-12-09 ~ 2020-12-10
    IIF 336 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Penkill Farm, , Girvan, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,245 GBP2024-05-31
    Officer
    icon of calendar 2020-12-21 ~ 2021-01-18
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2020-12-21 ~ 2021-01-18
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 51
    icon of address 147 Bath Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -606 GBP2022-03-31
    Officer
    icon of calendar 2016-01-25 ~ 2016-02-25
    IIF 169 - Director → ME
  • 52
    BKF FORTY-SEVEN LIMITED - 2009-02-19
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-03 ~ 2009-03-24
    IIF 253 - Director → ME
  • 53
    BKF SIXTY-EIGHT LIMITED - 2012-04-17
    icon of address 16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-08 ~ 2012-07-03
    IIF 235 - Director → ME
  • 54
    BKF NEWCO 14 LIMITED - 2022-01-07
    icon of address 69 Partickhill Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-30 ~ 2022-01-07
    IIF 299 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 10/1 Comiston Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,053 GBP2024-10-31
    Officer
    icon of calendar 2022-10-22 ~ 2022-10-27
    IIF 311 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 65 Rodney Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-23 ~ 2018-04-30
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2018-04-23 ~ 2018-04-30
    IIF 125 - Right to appoint or remove directors OE
    IIF 125 - Ownership of voting rights - 75% or more OE
    IIF 125 - Ownership of shares – 75% or more OE
  • 57
    icon of address 117 Desswood Place, Aberdeen, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-10-16 ~ 2024-10-21
    IIF 294 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Ground Floor, 8 Forbes Drive, Heathfield Business Park, Ayr, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,287,490 GBP2023-07-31
    Officer
    icon of calendar 2017-04-07 ~ 2017-05-11
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 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
  • 59
    icon of address Unit 3/2 Mccafferty House, 99 Firhill Road, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-04-03 ~ 2025-04-15
    IIF 317 - Director → ME
    Person with significant control
    icon of calendar 2025-04-03 ~ 2025-04-15
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 60
    icon of address Macfarlane Gray House (aab), Springbank Road, Stirling, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-04-11 ~ 2025-01-06
    IIF 278 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ 2025-01-06
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Ownership of shares – 75% or more OE
  • 61
    BKF NEWCO 8 LIMITED - 2021-02-16
    icon of address Livestock Auction Mart, Whitefordhill, Ayr, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,871 GBP2025-01-31
    Officer
    icon of calendar 2021-02-01 ~ 2021-03-01
    IIF 323 - Director → ME
    Person with significant control
    icon of calendar 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
  • 62
    icon of address Unit 23, 56 Dumbryden Road, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ 2025-06-01
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ 2025-06-01
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of voting rights - 75% or more OE
  • 63
    BKF ONE HUNDRED AND NINETEEN LIMITED - 2018-01-23
    icon of address Low Carston Farm, Ochiltree, Cumnock, Ayrshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,996 GBP2025-03-31
    Officer
    icon of calendar 2018-01-05 ~ 2018-01-23
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2018-01-05 ~ 2018-11-07
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 64
    icon of address 4 Orbital Court, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    202,393 GBP2025-03-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-04-25
    IIF 296 - Director → ME
  • 65
    icon of address 116 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-13 ~ 2016-01-19
    IIF 133 - Director → ME
  • 66
    icon of address 8 Chanonry Street, Elgin, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,008,416 GBP2024-10-31
    Officer
    icon of calendar 2023-10-20 ~ 2023-11-01
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2023-10-20 ~ 2023-11-01
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of voting rights - 75% or more OE
  • 67
    BKF SEVENTY-FOUR LIMITED - 2012-08-22
    icon of address The Exchange, 142 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-03 ~ 2012-09-10
    IIF 233 - Director → ME
  • 68
    BKF NEWCO ATM LIMITED - 2022-02-10
    icon of address Hurlawcrook Road, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -82,619 GBP2024-03-31
    Officer
    icon of calendar 2021-11-11 ~ 2022-02-10
    IIF 305 - Director → ME
    Person with significant control
    icon of calendar 2021-11-11 ~ 2022-02-10
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of voting rights - 75% or more OE
  • 69
    ECOLIVING FRANCHISE LIMITED - 2013-07-02
    BKF EIGHTY-TWO LIMITED - 2013-05-29
    icon of address 60 High Craighall Road, Port Dundas, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-24 ~ 2013-07-02
    IIF 328 - Director → ME
  • 70
    BKF EIGHTY-EIGHT LIMITED - 2013-11-12
    icon of address Unit 5-6, Block 8 3 Spiersbridge Terrace, Thornliebank, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    694,569 GBP2024-03-31
    Officer
    icon of calendar 2013-09-20 ~ 2013-11-11
    IIF 329 - Director → ME
  • 71
    icon of address C/o Ncs, 65 Rodney Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,089 GBP2024-03-31
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-19
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2018-05-25 ~ 2018-06-19
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 72
    icon of address Arran Road Arran Road, North Muirton, Perth, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-08-28 ~ 2024-09-01
    IIF 271 - Director → ME
    Person with significant control
    icon of calendar 2024-08-28 ~ 2024-09-01
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 73
    icon of address 30 Earl Haig Road, Hillington Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    500,241 GBP2024-12-31
    Officer
    icon of calendar 2021-11-17 ~ 2021-11-22
    IIF 301 - Director → ME
    Person with significant control
    icon of calendar 2021-11-17 ~ 2021-11-22
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 74
    icon of address 216 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    847,183 GBP2024-08-31
    Officer
    icon of calendar 2021-05-21 ~ 2021-06-03
    IIF 312 - Director → ME
    Person with significant control
    icon of calendar 2021-05-21 ~ 2021-07-22
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 75
    icon of address Chandos Business Centre 87a, Warwick Street, Leamington Spa, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ 2021-06-09
    IIF 322 - Director → ME
    Person with significant control
    icon of calendar 2021-05-25 ~ 2021-06-09
    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
  • 76
    BKF NEWCO 13 LIMITED - 2021-04-07
    icon of address 65 Rodney Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-23 ~ 2021-06-11
    IIF 330 - Director → ME
    Person with significant control
    icon of calendar 2021-03-23 ~ 2021-06-01
    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
  • 77
    BKF SEVENTY LIMITED - 2012-04-25
    icon of address 7th Floor, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-27 ~ 2012-04-26
    IIF 242 - Director → ME
  • 78
    icon of address 14 Stoneygate Road, Newmilns, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-02 ~ 2019-05-07
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ 2019-05-03
    IIF 123 - Ownership of voting rights - 75% or more OE
    IIF 123 - Right to appoint or remove directors OE
    IIF 123 - Ownership of shares – 75% or more OE
  • 79
    CREDITFIX HOLDINGS LIMITED - 2019-08-20
    BKF ONE HUNDRED AND TEN LIMITED - 2016-10-07
    icon of address Third Floor, 4 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2016-10-12
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2016-09-13 ~ 2016-10-12
    IIF 35 - Has significant influence or control OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 80
    icon of address Suite 7.1, (floor 7) Skypark 1 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-20 ~ 2018-03-23
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 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
  • 81
    icon of address Suite 7.1 Skypark 1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-29 ~ 2015-07-10
    IIF 197 - Director → ME
  • 82
    icon of address Suite 7.1, Skypark 1 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-19 ~ 2016-08-22
    IIF 342 - Director → ME
    Person with significant control
    icon of calendar 2016-08-19 ~ 2016-08-22
    IIF 109 - Has significant influence or control OE
    IIF 109 - Right to appoint or remove directors OE
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Ownership of shares – 75% or more OE
  • 83
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-09-13 ~ 2022-09-16
    IIF 292 - Director → ME
    Person with significant control
    icon of calendar 2022-09-13 ~ 2022-09-16
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
  • 84
    icon of address 133 Finnieston Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-24 ~ 2019-11-19
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 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
  • 85
    icon of address 25 Albert Drive, Bearsden, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,849 GBP2024-04-30
    Officer
    icon of calendar 2022-04-01 ~ 2022-04-02
    IIF 293 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ 2022-04-08
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of voting rights - 75% or more OE
  • 86
    icon of address 116 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,477 GBP2022-10-31
    Officer
    icon of calendar 2013-08-15 ~ 2013-08-19
    IIF 175 - Director → ME
  • 87
    BKF NINETY-TWO LIMITED - 2014-08-12
    icon of address C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
    In Administration Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,205,692 GBP2022-10-31
    Officer
    icon of calendar 2014-08-05 ~ 2014-08-15
    IIF 178 - Director → ME
  • 88
    BKF SEVENTY-SIX LIMITED - 2012-11-01
    icon of address C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2012-09-19
    IIF 198 - Director → ME
  • 89
    BKF FORTY-EIGHT LIMITED - 2009-03-02
    icon of address Unit M15 Rosemount Work Place, 143 Charles Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-25 ~ 2009-02-27
    IIF 264 - Director → ME
  • 90
    BKF FIFTY-NINE LIMITED - 2011-12-16
    icon of address 3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2011-06-17
    IIF 237 - Director → ME
  • 91
    icon of address Garrion Bridges Garden & Antiques Centre, Horsley Brae, Wishaw, North Lanarkshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,586,396 GBP2024-04-30
    Officer
    icon of calendar 2019-09-06 ~ 2019-09-09
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 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
  • 92
    icon of address 216 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-23 ~ 2025-01-24
    IIF 282 - Director → ME
    Person with significant control
    icon of calendar 2025-01-23 ~ 2025-01-24
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Ownership of shares – 75% or more OE
  • 93
    icon of address 216 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-02 ~ 2021-08-03
    IIF 279 - Director → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ 2021-08-16
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 94
    icon of address Academy House, Shedden Park Road, Kelso, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-04 ~ 2024-11-04
    IIF 315 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ 2024-11-04
    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
  • 95
    BKF NEWCO GIL LIMITED - 2022-04-13
    icon of address 216 West George Street, Glasgow, Scotland
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2022-03-02 ~ 2022-04-13
    IIF 249 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ 2022-04-13
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 96
    icon of address The Yard, Sordale, Halkirk, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ 2024-06-12
    IIF 345 - Director → ME
  • 97
    icon of address 5 Park Gate, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-11 ~ 2025-03-24
    IIF 327 - Director → ME
    Person with significant control
    icon of calendar 2025-03-11 ~ 2025-03-24
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Ownership of shares – 75% or more OE
  • 98
    BKF FIFTY-EIGHT LIMITED - 2011-09-14
    icon of address 16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,409 GBP2017-05-31
    Officer
    icon of calendar 2010-10-28 ~ 2011-09-16
    IIF 236 - Director → ME
  • 99
    BKF SEVENTY-ONE LIMITED - 2012-05-18
    icon of address C/o Begbies Traynor, 1 Lochrin Square 92-98 Fountainbridge, Edinburgh
    Liquidation Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,753 GBP2023-03-31
    Officer
    icon of calendar 2012-04-27 ~ 2012-05-14
    IIF 234 - Director → ME
  • 100
    BKF ONE HUNDRED AND TWELVE LIMITED - 2017-02-17
    icon of address C/o Frp Avisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2017-02-14
    IIF 203 - Director → ME
    Person with significant control
    icon of calendar 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
  • 101
    BKF ONE HUNDRED AND TWENTY LIMITED - 2018-01-23
    icon of address C/o Azets 3, Wellington Square, Ayr, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,754 GBP2025-03-31
    Officer
    icon of calendar 2018-01-05 ~ 2018-01-23
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 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
  • 102
    HYDROLOCKE OCEAN POWER LIMITED - 2023-01-18
    icon of address 2nd Floor, 16 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-03 ~ 2022-11-30
    IIF 316 - Director → ME
    Person with significant control
    icon of calendar 2022-11-03 ~ 2022-11-30
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – 75% or more OE
  • 103
    icon of address Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -148,524 GBP2020-03-31
    Officer
    icon of calendar 2017-02-16 ~ 2017-05-01
    IIF 201 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ 2017-03-01
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Ownership of shares – 75% or more OE
  • 104
    BKF FIFTY-FIVE LIMITED - 2010-11-30
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2010-03-03
    IIF 223 - Director → ME
  • 105
    icon of address Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-05 ~ 2016-05-25
    IIF 187 - Director → ME
  • 106
    icon of address 45 Douglas Street, Motherwell, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,361 GBP2025-02-28
    Officer
    icon of calendar 2017-08-30 ~ 2017-11-13
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 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
  • 107
    icon of address 216 West George Street, C/o Gilliland & Co, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -349,193 GBP2022-06-30
    Officer
    icon of calendar 2020-01-07 ~ 2020-01-07
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2020-01-07 ~ 2020-01-10
    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
  • 108
    icon of address 216 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,282 GBP2024-09-30
    Officer
    icon of calendar 2023-09-01 ~ 2023-09-14
    IIF 277 - Director → ME
    Person with significant control
    icon of calendar 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
  • 109
    icon of address 16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-16 ~ 2019-07-26
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2019-07-16 ~ 2019-07-26
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 110
    BKF NEWCO 6 LIMITED - 2021-02-16
    icon of address Livestock Auction Mart, Whitefordhill, Ayr, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,395 GBP2025-01-31
    Officer
    icon of calendar 2021-02-01 ~ 2021-03-01
    IIF 283 - Director → ME
    Person with significant control
    icon of calendar 2021-02-01 ~ 2021-03-01
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 111
    BKF NEWCO 9 LIMITED - 2021-02-16
    icon of address Livestock Auction Mart, Whitefordhill, Ayr, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,262 GBP2025-01-31
    Officer
    icon of calendar 2021-02-03 ~ 2021-03-01
    IIF 285 - Director → ME
    Person with significant control
    icon of calendar 2021-02-03 ~ 2021-03-01
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Ownership of shares – 75% or more OE
  • 112
    BKF NEWCO 7 LIMITED - 2021-02-16
    icon of address Livestock Auction Mart, Whitefordhill, Ayr, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    830,545 GBP2025-01-31
    Officer
    icon of calendar 2021-02-01 ~ 2021-03-01
    IIF 307 - Director → ME
    Person with significant control
    icon of calendar 2021-02-01 ~ 2021-03-01
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 113
    icon of address 27 Stirling Drive, Bearsden, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-10 ~ 2020-11-10
    IIF 337 - Director → ME
    Person with significant control
    icon of calendar 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
  • 114
    BKF NEWCO 12 LIMITED - 2021-03-31
    icon of address 17 Wallacelea, Rumford, Falkirk, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-03-22 ~ 2021-03-31
    IIF 284 - Director → ME
    Person with significant control
    icon of calendar 2021-03-22 ~ 2021-03-31
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more OE
  • 115
    icon of address 216 West George Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-01 ~ 2019-08-06
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2019-08-01 ~ 2019-08-06
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 116
    BKF FIFTY-THREE LIMITED - 2012-09-25
    icon of address 1 Brierie Lane, Houston, Renfrewshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-05 ~ 2012-10-01
    IIF 224 - Director → ME
  • 117
    BKF EIGHTY-THREE LIMITED - 2013-06-20
    icon of address 16 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-11 ~ 2013-06-20
    IIF 176 - Director → ME
  • 118
    icon of address 160 West Regent Street, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    889,988 GBP2024-07-31
    Officer
    icon of calendar 2018-05-17 ~ 2018-06-25
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ 2018-06-27
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 119
    icon of address 160 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-21 ~ 2024-02-14
    IIF 335 - Director → ME
    Person with significant control
    icon of calendar 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
  • 120
    icon of address King Robert Hotel Glasgow Road, Whins Of Milton, Stirling, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-02 ~ 2024-06-10
    IIF 320 - Director → ME
    Person with significant control
    icon of calendar 2024-05-02 ~ 2024-06-10
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Ownership of shares – 75% or more OE
  • 121
    icon of address 37 Carmunnock Road, Mount Florida, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-24 ~ 2015-05-06
    IIF 188 - Director → ME
  • 122
    KENS YARD LIMITED - 2017-05-24
    BKF FORTY-NINE LIMITED - 2009-07-30
    icon of address Unit 2 Orchardbank Industrial Estate, Forfar, Angus
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -133,970 GBP2022-11-30
    Officer
    icon of calendar 2009-02-25 ~ 2009-04-27
    IIF 256 - Director → ME
  • 123
    icon of address Hilton House, 9 -11 Hilton Terrace, Bishopbriggs, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    515,726 GBP2024-08-31
    Officer
    icon of calendar 2022-10-25 ~ 2022-10-25
    IIF 273 - Director → ME
    Person with significant control
    icon of calendar 2022-10-25 ~ 2023-03-31
    IIF 106 - Right to appoint or remove directors OE
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Ownership of voting rights - 75% or more OE
  • 124
    BKF ONE HUNDRED AND TWO LIMITED - 2015-04-30
    icon of address 34-36 Grange Street, Kilmarnock, Ayrshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    609,281 GBP2024-03-31
    Officer
    icon of calendar 2015-04-29 ~ 2015-04-30
    IIF 165 - Director → ME
  • 125
    icon of address C/o Dallas Mcmillan Solicitors, 70 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-01 ~ 2019-07-04
    IIF 340 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ 2019-07-04
    IIF 104 - Right to appoint or remove directors OE
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Ownership of shares – 75% or more OE
  • 126
    BKF SEVENTY-THREE LIMITED - 2012-06-21
    RAG TAG AND BOBTALE LIMITED - 2013-11-11
    icon of address Arch 1 Eastvale Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-05-03 ~ 2012-06-28
    IIF 225 - Director → ME
  • 127
    icon of address Glengorm, Morar, Mallaig, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-28 ~ 2023-08-31
    IIF 272 - Director → ME
    Person with significant control
    icon of calendar 2023-04-28 ~ 2023-08-31
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 128
    BKF NINETY-FIVE LIMITED - 2014-12-09
    icon of address 49 Montrose Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    612 GBP2024-11-30
    Officer
    icon of calendar 2014-12-02 ~ 2014-12-09
    IIF 199 - Director → ME
  • 129
    BKF NINETY-NINE LIMITED - 2014-12-09
    icon of address 49 Montrose Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    756 GBP2024-11-30
    Officer
    icon of calendar 2014-12-04 ~ 2014-12-09
    IIF 326 - Director → ME
  • 130
    BKF NINETY-SEVEN LIMITED - 2014-12-09
    icon of address 49 Montrose Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,167 GBP2024-11-30
    Officer
    icon of calendar 2014-12-02 ~ 2014-12-09
    IIF 177 - Director → ME
  • 131
    BKF NINETY-FIVE LIMITED - 2014-11-14
    icon of address 49 Montrose Avenue, Hillington Park, Glasgow
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,556,949 GBP2024-11-30
    Officer
    icon of calendar 2014-11-06 ~ 2014-11-11
    IIF 189 - Director → ME
  • 132
    BKF NINETY-EIGHT LIMITED - 2014-12-09
    icon of address 49 Montrose Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,299 GBP2024-11-30
    Officer
    icon of calendar 2014-12-02 ~ 2014-12-09
    IIF 325 - Director → ME
  • 133
    BKF NINETY-SIX LIMITED - 2014-12-09
    icon of address 49 Montrose Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,053 GBP2024-11-30
    Officer
    icon of calendar 2014-12-02 ~ 2014-12-09
    IIF 156 - Director → ME
  • 134
    icon of address 49 Montrose Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-08-27 ~ 2015-09-07
    IIF 184 - Director → ME
  • 135
    BKF ONE HUNDRED AND TWENTY FOUR LIMITED - 2019-09-17
    icon of address 17-19 Hill Street, Kilmarnock, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-05-30 ~ 2019-09-17
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ 2019-09-17
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 136
    BKF EIGHTY-NINE LIMITED - 2014-06-04
    icon of address 1 Tennant Avenue, East Kilbride, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,011,840 GBP2019-04-30
    Officer
    icon of calendar 2014-05-02 ~ 2014-05-21
    IIF 172 - Director → ME
  • 137
    BKF SEVENTY-NINE LIMITED - 2013-01-14
    icon of address 170 Elliot Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    573,513 GBP2024-12-31
    Officer
    icon of calendar 2013-01-10 ~ 2013-01-14
    IIF 217 - Director → ME
  • 138
    MCKENZIE-GLASGOW LIMITED - 2010-04-13
    BKF FIFTY-FOUR LIMITED - 2010-03-09
    icon of address Gcrr, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-09 ~ 2010-03-08
    IIF 222 - Director → ME
  • 139
    icon of address 17-19 Hill Street, Kilmarnock, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,053,400 GBP2024-04-30
    Officer
    icon of calendar 2021-07-06 ~ 2021-08-31
    IIF 313 - Director → ME
    Person with significant control
    icon of calendar 2021-07-06 ~ 2021-08-31
    IIF 117 - Right to appoint or remove directors OE
    IIF 117 - Ownership of voting rights - 75% or more OE
  • 140
    icon of address 3 Stable Road, Shotts, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-10-21 ~ 2024-10-22
    IIF 276 - Director → ME
    Person with significant control
    icon of calendar 2024-10-21 ~ 2024-10-22
    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
  • 141
    BKF ONE HUNDRED AND TWENTY NINE LIMITED - 2019-12-06
    icon of address Unit 11a Kilmory Industrial Estate, Lochgilphead, Argyll, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    162,723 GBP2024-08-31
    Officer
    icon of calendar 2019-12-03 ~ 2019-12-04
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2019-12-03 ~ 2019-12-04
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 142
    BKF ONE HUNDRED AND FIVE LIMITED - 2015-07-30
    icon of address Unit 11a, Kilmory Industrial Estate, Lochgilphead, Argyll
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    902,640 GBP2024-08-31
    Officer
    icon of calendar 2015-06-19 ~ 2015-07-29
    IIF 183 - Director → ME
  • 143
    BKF NEWCO 11 LIMITED - 2021-03-11
    icon of address Block 1 Units 1 And 2 Belgrave Street, Bellshill Industrial Estate, Bellshill, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-04 ~ 2021-03-18
    IIF 288 - Director → ME
    Person with significant control
    icon of calendar 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
  • 144
    icon of address Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-08-24 ~ 2023-08-31
    IIF 286 - Director → ME
    Person with significant control
    icon of calendar 2022-08-24 ~ 2023-08-31
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Ownership of shares – 75% or more OE
  • 145
    BKF CROSS LIMITED - 2023-05-17
    icon of address Unit 2a Bandeath Industrial Estate, Throsk, Stirling, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ 2023-10-01
    IIF 351 - Director → ME
    Person with significant control
    icon of calendar 2023-03-22 ~ 2023-10-01
    IIF 122 - Ownership of shares – 75% or more OE
    IIF 122 - Right to appoint or remove directors OE
    IIF 122 - Ownership of voting rights - 75% or more OE
  • 146
    icon of address 53 Cresswell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-22 ~ 2024-05-23
    IIF 319 - Director → ME
    Person with significant control
    icon of calendar 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
  • 147
    icon of address 7 Dolphin Point, Dolphin Way, Purfleet, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,447 GBP2024-02-28
    Officer
    icon of calendar 2009-01-30 ~ 2009-04-01
    IIF 260 - Director → ME
  • 148
    BKF ONE HUNDRED AND TWENTY TWO LIMITED - 2019-01-24
    icon of address 65 Rodney Street, Glasgow, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ 2019-01-17
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2018-11-23 ~ 2019-01-17
    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
  • 149
    BKF SIXTY-SIX LIMITED - 2012-02-02
    BKF ONE HUNDRED AND TWENTY TWO LIMITED - 2019-03-01
    NCS OFFICE HOLDINGS LIMITED - 2019-01-24
    icon of address 65 Rodney Street, Glasgow, Lanarkshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2012-02-24
    IIF 231 - Director → ME
  • 150
    NCS OFFICE SYSTEMS (SERVICE) LIMITED - 2023-05-04
    BKF FIFTY LIMITED - 2009-03-27
    icon of address Unit 7 Dolphin Point, Dolphin Way, Purfleet, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-24 ~ 2009-03-24
    IIF 261 - Director → ME
  • 151
    NCS OFFICE SYSTEMS (ENGLAND) LIMITED - 2023-05-04
    icon of address Unit 7 Dolphin Point, Dolphin Way, Purfleet, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2009-05-25
    IIF 262 - Director → ME
  • 152
    icon of address 65 Rodney Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,211 GBP2024-02-28
    Officer
    icon of calendar 2015-08-25 ~ 2015-08-27
    IIF 331 - Director → ME
  • 153
    icon of address 16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-16 ~ 2009-03-23
    IIF 258 - Director → ME
  • 154
    icon of address Pirnie Lodge Farm, Slamannan, Falkirk, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-10-03 ~ 2018-10-08
    IIF 246 - Director → ME
    Person with significant control
    icon of calendar 2018-10-03 ~ 2018-10-08
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 155
    BKF ONE HUNDRED AND TWENTY SEVEN LIMITED - 2019-10-31
    ENVIROWORLD LIMITED - 2021-11-26
    POFI PROPERTIES LIMITED - 2020-11-16
    icon of address 7c Viewfield Place, Barnton Street, Stirling, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-28 ~ 2019-10-31
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2019-10-28 ~ 2019-10-31
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 156
    icon of address Broomfield House, 3 Broomfield Road, Ayr, Ayrshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    743,769 GBP2024-03-31
    Officer
    icon of calendar 2023-08-29 ~ 2023-09-12
    IIF 280 - Director → ME
    Person with significant control
    icon of calendar 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
  • 157
    BKF ONE HUNDRED AND THREE LIMITED - 2015-05-28
    icon of address C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-27 ~ 2015-05-28
    IIF 168 - Director → ME
  • 158
    icon of address Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,606 GBP2025-02-28
    Officer
    icon of calendar 2018-10-03 ~ 2018-10-08
    IIF 350 - Director → ME
    Person with significant control
    icon of calendar 2018-10-03 ~ 2018-10-05
    IIF 121 - Ownership of voting rights - 75% or more OE
    IIF 121 - Right to appoint or remove directors OE
    IIF 121 - Ownership of shares – 75% or more OE
  • 159
    BKF NEWCO RCCL LIMITED - 2022-09-06
    icon of address 1 Dunlop Drive, Meadowhead Industrial Estate, Irvine, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ 2022-09-05
    IIF 310 - Director → ME
    Person with significant control
    icon of calendar 2022-07-20 ~ 2022-09-05
    IIF 116 - Right to appoint or remove directors OE
    IIF 116 - Ownership of voting rights - 75% or more OE
    IIF 116 - Ownership of shares – 75% or more OE
  • 160
    icon of address 1 Dunlop Drive, Meadowhead Industrial Estate, Irvine, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-31 ~ 2023-06-01
    IIF 303 - Director → ME
  • 161
    icon of address Home Farm, Brodick, Isle Of Arran
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-24 ~ 2013-08-19
    IIF 228 - Director → ME
  • 162
    BKF FIFTY-SIX LIMITED - 2010-04-21
    icon of address 16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-16 ~ 2010-04-16
    IIF 219 - Director → ME
  • 163
    BKF RECOVERY LIMITED - 2021-08-17
    icon of address 4 Vivian Avenue, Milngavie, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-08-12 ~ 2025-08-19
    IIF 297 - Director → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ 2025-08-10
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Ownership of shares – 75% or more OE
  • 164
    BKF SEVENTY-EIGHT LIMITED - 2013-02-27
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    301 GBP2021-01-31
    Officer
    icon of calendar 2013-01-07 ~ 2013-02-27
    IIF 216 - Director → ME
  • 165
    icon of address C/o Gilliland & Co, 216 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,505 GBP2024-06-30
    Officer
    icon of calendar 2022-02-22 ~ 2022-03-18
    IIF 309 - Director → ME
    Person with significant control
    icon of calendar 2022-02-22 ~ 2022-03-28
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of voting rights - 75% or more OE
  • 166
    BKF GUARCO TWO LIMITED - 2025-04-24
    icon of address 10 Spirit Aero Systems Europe Ltd, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-04 ~ 2025-04-24
    IIF 308 - Director → ME
    Person with significant control
    icon of calendar 2025-03-04 ~ 2025-04-24
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 167
    icon of address Office 6 Grange Business Centre, Glebe Street, Stevenston, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2022-06-20
    IIF 318 - Director → ME
    Person with significant control
    icon of calendar 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
  • 168
    BKF ONE HUNDRED AND SIXTEEN LIMITED - 2017-01-18
    icon of address 102/104 Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,073 GBP2018-01-31
    Officer
    icon of calendar 2017-01-12 ~ 2017-01-18
    IIF 186 - Director → ME
  • 169
    icon of address Academy House, Shedden Park Road, Kelso, Roxburghshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-04 ~ 2024-11-04
    IIF 295 - Director → ME
    Person with significant control
    icon of calendar 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
  • 170
    icon of address 56 High Street, Newarthill, Motherwell, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,304 GBP2024-05-31
    Officer
    icon of calendar 2018-05-01 ~ 2018-05-03
    IIF 240 - Director → ME
    Person with significant control
    icon of calendar 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
  • 171
    icon of address 16 Royal Exchange Square, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-15 ~ 2017-12-01
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2017-11-15 ~ 2017-12-01
    IIF 124 - Right to appoint or remove directors OE
    IIF 124 - Ownership of voting rights - 75% or more OE
    IIF 124 - Ownership of shares – 75% or more OE
  • 172
    icon of address C/o 9 Duncolm Place, Milngavie, Glasgow, East Dunbartonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2011-03-31
    IIF 227 - Director → ME
  • 173
    icon of address Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,793 GBP2018-06-30
    Officer
    icon of calendar 2015-08-18 ~ 2015-08-20
    IIF 204 - Director → ME
  • 174
    icon of address Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    icon of calendar 2004-05-13 ~ 2005-12-31
    IIF 353 - LLP Member → ME
  • 175
    BLP FORMATIONS LIMITED - 2004-11-08
    CORPROP FORMATIONS LIMITED - 1995-01-01
    icon of address C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2005-12-31
    IIF 265 - Director → ME
  • 176
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    icon of address C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2005-12-31
    IIF 269 - Director → ME
  • 177
    icon of address Quarry House, Watten, Wick, Caithness, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,985 GBP2024-06-30
    Officer
    icon of calendar 2023-06-26 ~ 2023-08-17
    IIF 298 - Director → ME
    Person with significant control
    icon of calendar 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
  • 178
    icon of address 43-49 Woodlands Road, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-26 ~ 2022-02-01
    IIF 291 - Director → ME
    Person with significant control
    icon of calendar 2022-01-26 ~ 2022-08-31
    IIF 119 - Ownership of voting rights - 75% or more OE
    IIF 119 - Ownership of shares – 75% or more OE
    IIF 119 - Right to appoint or remove directors OE
  • 179
    icon of address 43-49 Woodlands Road, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-26 ~ 2022-02-01
    IIF 349 - Director → ME
    Person with significant control
    icon of calendar 2022-01-26 ~ 2022-08-31
    IIF 118 - Right to appoint or remove directors OE
    IIF 118 - Ownership of voting rights - 75% or more OE
    IIF 118 - Ownership of shares – 75% or more OE
  • 180
    YOG ENTERPRISES LIMITED - 2013-07-18
    BKF SEVENTY-SEVEN LIMITED - 2013-03-13
    icon of address 227 West George Street, Glasgow
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,530,700 GBP2020-07-31
    Officer
    icon of calendar 2012-11-26 ~ 2013-01-31
    IIF 218 - Director → ME
  • 181
    BKF SIXTY-ONE LIMITED - 2011-11-01
    icon of address Cartside Mill Kilbarchan Road, Kilbarchan, Johnstone, Renfrewshire, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-06-24 ~ 2011-11-01
    IIF 232 - Director → ME
  • 182
    BKF SIXTY-SEVEN LIMITED - 2012-02-29
    icon of address The Exchange, 142 St. Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-02 ~ 2012-05-31
    IIF 245 - Director → ME
  • 183
    BKF NEWCO 10 LIMITED - 2021-02-22
    icon of address 2 Jessie Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,202,997 GBP2024-09-30
    Officer
    icon of calendar 2021-02-18 ~ 2021-02-22
    IIF 248 - Director → ME
    Person with significant control
    icon of calendar 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
  • 184
    BKF SIXTY-FIVE LIMITED - 2011-12-07
    icon of address The Exchange, 142 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-25 ~ 2011-12-05
    IIF 244 - Director → ME
  • 185
    icon of address King Robert Hotel Glasgow Road, Whins Of Milton, Stirling, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-02 ~ 2024-06-10
    IIF 324 - Director → ME
    Person with significant control
    icon of calendar 2024-05-02 ~ 2024-06-10
    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
  • 186
    BKF GUARCO ONE LIMITED - 2024-10-22
    icon of address 10 Montrose Street, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ 2024-10-22
    IIF 306 - Director → ME
  • 187
    BKF TORRANCE LIMITED - 2021-09-24
    icon of address 60 Cambuslang Road, Rutherglen, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-03 ~ 2021-09-24
    IIF 321 - Director → ME
    Person with significant control
    icon of calendar 2021-09-03 ~ 2021-09-24
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Ownership of shares – 75% or more OE
  • 188
    icon of address 44 Abercrombie Drive Bearsden, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,926 GBP2020-12-31
    Officer
    icon of calendar 2014-06-09 ~ 2014-06-12
    IIF 344 - Director → ME
  • 189
    icon of address 1 Maxwell Drive, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-08 ~ 2024-01-09
    IIF 300 - Director → ME
    Person with significant control
    icon of calendar 2024-01-08 ~ 2024-01-09
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Ownership of shares – 75% or more OE
  • 190
    icon of address 16 Royal Exchange Square, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-14 ~ 2017-12-01
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2017-11-14 ~ 2017-12-01
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 191
    icon of address Bannatyne Kirkwood France & Co, 16 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-21 ~ 2014-08-22
    IIF 154 - Director → ME
  • 192
    V2 DRILLING TOOL LIMITED - 2014-09-24
    icon of address Stobieside House, Drumclog, Strathaven, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-08-28 ~ 2014-08-29
    IIF 162 - Director → ME
  • 193
    GT LUXE COMPETITIONS LIMITED - 2021-01-18
    icon of address C/o D Greg Hannah & Co 26 Victoria Street, Rutherglen, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-14 ~ 2021-01-19
    IIF 274 - Director → ME
    Person with significant control
    icon of calendar 2021-01-14 ~ 2021-01-19
    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
  • 194
    icon of address 16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2018-05-15
    IIF 153 - Director → ME
  • 195
    BKF FIFTY-TWO LIMITED - 2009-08-07
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2009-08-13
    IIF 254 - Director → ME
  • 196
    icon of address Vq House 240 Carnegie Road, Hillington, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-21 ~ 2019-03-01
    IIF 343 - Director → ME
    Person with significant control
    icon of calendar 2019-02-21 ~ 2019-03-28
    IIF 111 - Ownership of voting rights - 75% or more OE
    IIF 111 - Right to appoint or remove directors OE
    IIF 111 - Ownership of shares – 75% or more OE
  • 197
    icon of address Vq House 240 Carnegie Road, Hillington, Glasgow, Scotland
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84 GBP2024-12-31
    Officer
    icon of calendar 2019-02-18 ~ 2019-03-01
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 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
  • 198
    BKF NEWCO 4 LIMITED - 2021-01-14
    icon of address Penkill Farm, , Girvan, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    308,404 GBP2024-05-31
    Officer
    icon of calendar 2020-12-21 ~ 2021-01-18
    IIF 339 - Director → ME
    Person with significant control
    icon of calendar 2020-12-21 ~ 2021-01-18
    IIF 102 - Right to appoint or remove directors OE
    IIF 102 - Ownership of voting rights - 75% or more OE
    IIF 102 - Ownership of shares – 75% or more OE
  • 199
    BKF SIXTY-THREE LIMITED - 2012-02-29
    icon of address The Exchange, 142 St. Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-25 ~ 2011-12-05
    IIF 229 - Director → ME
  • 200
    icon of address 116 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-18 ~ 2019-04-19
    IIF 250 - Director → ME
    Person with significant control
    icon of calendar 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
  • 201
    BKF EIGHTY-ONE LIMITED - 2013-05-21
    icon of address 5 Campsie Road, Kirkintilloch
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,368 GBP2024-03-31
    Officer
    icon of calendar 2013-04-02 ~ 2013-05-22
    IIF 181 - Director → ME
  • 202
    Company number 07076578
    Non-active corporate
    Officer
    icon of calendar 2009-11-14 ~ 2009-11-17
    IIF 221 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.