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