1
Aspect Court 116 West Regent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-11-14 ~ 2022-11-15
IIF 366 - Director → ME
Person with significant control
2022-11-14 ~ 2022-11-15
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
2
1CALL UTILITIES LIMITED - now
Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Equity (Company account)
651,129 GBP2019-10-31
Officer
2013-06-25 ~ 2013-08-19
IIF 212 - Director → ME
3
16 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-04-28 ~ 2017-05-12
IIF 199 - Director → ME
4
A & E HOWAT LIMITED - now
BKF ONE HUNDRED AND EIGHTEEN LIMITED
- 2018-01-23
SC584894 Enoch Farmhouse, Enoch Farm, Girvan, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
140,584 GBP2025-03-31
Officer
2018-01-05 ~ 2018-01-23
IIF 247 - Director → ME
Person with significant control
2018-01-05 ~ 2018-11-07
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
AAB VIRTUAL FINANCE LIMITED
- now SC713673BKF ONE HUNDRED AND ELEVEN LIMITED
- 2016-11-09
SC545996 Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (6 parents)
Equity (Company account)
-97,462 GBP2023-04-30
Officer
2016-09-22 ~ 2016-11-29
IIF 143 - Director → ME
Person with significant control
2016-09-22 ~ 2016-11-09
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
AAH REALISATION LIMITED - now
ARRAN AROMATICS HOLDINGS LIMITED
- 2016-10-24
SC455208BKF EIGHTY-FIVE LIMITED
- 2013-08-06
SC455208 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2013-07-24 ~ 2013-08-09
IIF 378 - Director → ME
7
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED - 2017-06-01
HBJGW SECRETARIAL LIMITED - 2011-04-28
HBJ SECRETARIAL LIMITED
- 2006-03-09
SC131085HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
SC122426, SC123931, SC124831, SC128417, SC129054, SC129056, SC129493, SC129495, SC132816, SC137320, SC139629, SC139640, SC144065... (more) Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
Active Corporate (12 parents, 331 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-01-12 ~ 1998-08-28
IIF 297 - Director → ME
8
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
- now SO300755HBJG LIMITED - 2017-06-01
HBJGW LIMITED - 2011-04-28
HENDERSON BOYD JACKSON LIMITED
- 2006-03-09
SC122426HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14
SC123931, SC124831, SC128417, SC129054, SC129056, SC129493, SC129495, SC131085, SC132816, SC137320, SC139629, SC139640, SC144065... (more) Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (11 parents, 25 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
1995-01-12 ~ 1998-08-28
IIF 296 - Director → ME
9
4 Main Street, Milngavie, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
15,436 GBP2021-06-30
Officer
1995-02-20 ~ 2019-10-09
IIF 386 - Secretary → ME
10
11 Wellmeadows Lane, Hamilton, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-08 ~ 2024-01-09
IIF 316 - Director → ME
Person with significant control
2024-01-08 ~ 2024-01-09
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
11
APE HOLDINGS LIMITED - now
BKF ONE HUNDRED AND EIGHT LIMITED
- 2015-11-11
SC512835 C/o Adam Purves Galashiels Limited, Wilderhaugh, Galashiels, Selkirkshire, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
408,146 GBP2024-03-31
Officer
2015-08-11 ~ 2015-11-11
IIF 204 - Director → ME
12
BKF ONE HUNDRED AND SEVEN LIMITED
- 2015-11-11
SC512829 C/o Adam Purves Galashiels Limited, Wilderhaugh, Galashiels, Selkirkshire, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
408,146 GBP2024-03-31
Officer
2015-08-11 ~ 2015-11-11
IIF 220 - Director → ME
13
C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Liquidation Corporate (3 parents)
Equity (Company account)
72,426 GBP2018-04-30
Officer
2017-02-27 ~ 2017-03-06
IIF 147 - Director → ME
Person with significant control
2017-02-27 ~ 2017-03-06
IIF 136 - Right to appoint or remove directors as a member of a firm → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
14
16 Royal Exchange Square, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-15 ~ 2017-12-01
IIF 244 - Director → ME
Person with significant control
2017-11-15 ~ 2017-12-01
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
15
ARISAIG MARINE (HOLDINGS) LIMITED
SC767719 Glengorm, Morar, Mallaig, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,403,374 GBP2024-11-30
Officer
2023-04-28 ~ 2023-08-31
IIF 310 - Director → ME
Person with significant control
2023-04-28 ~ 2023-08-31
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
16
17 Kelvin Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-06-07 ~ 2022-06-13
IIF 350 - Director → ME
Person with significant control
2022-06-07 ~ 2022-06-13
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
17
ASPIRE INDUSTRIAL (SCOTLAND) LIMITED - now
BKF NEWCO 5 LIMITED
- 2020-12-23
SC684117 SC678657, SC684091, SC684102, SC684110, SC687728, SC687759, SC687760, SC688026, SC692939, SC693211, SC710876... (more) 17 Kelvin Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
185,660 GBP2024-03-31
Officer
2020-12-21 ~ 2020-12-21
IIF 151 - Director → ME
Person with significant control
2020-12-21 ~ 2021-02-18
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
18
ASPIRE INDUSTRIAL SERVICES LIMITED - now
BKF ONE HUNDRED AND FIFTEEN LIMITED
- 2017-01-31
SC553679 17 Kelvin Avenue, Hillington Park, Glasgow, Strathclyde
Active Corporate (3 parents)
Equity (Company account)
339,687 GBP2024-03-31
Officer
2017-01-04 ~ 2017-01-31
IIF 196 - Director → ME
Person with significant control
2017-01-04 ~ 2017-06-19
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
1a Neidpath Road East, Giffnock, Glasgow, East Renfrewshire
Dissolved Corporate (3 parents)
Officer
2011-03-21 ~ 2011-05-23
IIF 259 - Director → ME
20
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
In Administration Corporate (5 parents)
Equity (Company account)
278,930 GBP2020-11-30
Officer
2013-12-19 ~ 2013-12-20
IIF 195 - Director → ME
21
14 New Mart Road, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-15 ~ 2025-06-16
IIF 326 - Director → ME
Person with significant control
2025-06-15 ~ 2025-06-16
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
22
BADGEMASTER GROUP LIMITED - now
BKF NINETY-ONE LIMITED
- 2014-07-29
09072587 2-8 Hazelford Way, Hazelford Industrial Estate, Newstead, Nottinghamshire
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,667,511 GBP2024-06-30
Officer
2014-06-05 ~ 2014-06-26
IIF 380 - Director → ME
23
BAKU DRILLING EQUIPMENT LIMITED - now
CASPIAN DRILLING EQUIPMENT LIMITED
- 2014-11-20
SC485240 Opus Restructuring Llp, 9 George Square, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
-47,049 GBP2019-08-31
Officer
2014-08-28 ~ 2014-08-28
IIF 229 - Director → ME
24
BARONY DEVELOPMENTS LIMITED
- now SC376937BKF FIFTY-SEVEN LIMITED
- 2010-10-28
SC376937 2a Boswell Park, Ayr, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2022-03-31
Officer
2010-04-16 ~ 2010-12-15
IIF 255 - Director → ME
25
BAST RETAIL CONSULTANCY LIMITED - now
BKF SIXTY-FOUR LIMITED
- 2012-07-26
SC412033 16 Royal Exchange Square, Glasgow, Strathclyde
Dissolved Corporate (1 parent)
Officer
2011-11-25 ~ 2012-07-16
IIF 263 - Director → ME
26
BEST DESIGN AND INNOVATION LTD.
SC577298 216 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
22,647 GBP2024-09-30
Officer
2017-09-26 ~ 2017-10-13
IIF 249 - Director → ME
Person with significant control
2017-09-26 ~ 2017-10-13
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
27
Axis House, 12 Auchingramont Road, Hamilton, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
161,500 GBP2024-09-30
Officer
2022-06-30 ~ 2022-07-25
IIF 335 - Director → ME
Person with significant control
2022-06-30 ~ 2022-08-23
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
28
BKF DAM LIMITED - now
DA MACDONALD HOLDINGS LIMITED
- 2024-09-30
SC808265 4 Vivian Avenue, Milngavie, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2024-04-25 ~ 2024-04-25
IIF 300 - Director → ME
Person with significant control
2024-04-25 ~ 2024-05-13
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
29
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2022-02-23 ~ 2022-02-23
IIF 155 - Director → ME
Person with significant control
2022-02-23 ~ 2022-02-23
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
30
24/7 Dryden Road, Bilston Glen Industrial Estate, Loanhead, Midlothian
Dissolved Corporate (2 parents)
Officer
2014-10-21 ~ 2014-10-27
IIF 379 - Director → ME
31
BKF ONE HUNDRED AND FOUR LIMITED
SC508764 1 Brierie Lane, Crosslee, Johnstone, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-06-18 ~ 2015-06-22
IIF 236 - Director → ME
32
BKF ONE HUNDRED AND ONE LIMITED
SC501005 1 Brierie Lane, Houston, Renfrewshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3,478 GBP2024-03-31
Officer
2015-03-19 ~ 2015-05-06
IIF 242 - Director → ME
33
BKF ONE HUNDRED AND SIX LIMITED
SC512827 Johnstone Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2015-08-11 ~ 2015-09-01
IIF 205 - Director → ME
34
BKF ONE HUNDRED AND THIRTY LIMITED
SC649352 Moniack, Balmaha, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-53,581 GBP2024-10-31
Officer
2019-12-11 ~ 2019-12-16
IIF 167 - Director → ME
Person with significant control
2019-12-11 ~ 2019-12-16
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
35
16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-12-16 ~ 2019-12-17
IIF 183 - Director → ME
Person with significant control
2019-12-16 ~ 2019-12-18
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
36
BKF ONE HUNDRED AND TWENTY EIGHT LIMITED
SC647729 16 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-11-21 ~ 2019-12-19
IIF 231 - Director → ME
Person with significant control
2019-11-21 ~ 2019-12-19
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
37
The P&a Partnership, 69 Buchanan Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-08-29 ~ 2012-12-18
IIF 251 - Director → ME
38
The Exchange, 142 St Vincent Street, Glasgow, Strathclyde
Dissolved Corporate (1 parent)
Officer
2011-11-25 ~ 2011-12-05
IIF 272 - Director → ME
39
2nd Floor 16 Royal Exchange Square, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-09-27 ~ 2024-10-10
IIF 152 - Director → ME
Person with significant control
2024-09-27 ~ 2024-10-16
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
40
66 East Kilbride Road, Busby, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-04-09 ~ 2024-04-09
IIF 367 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
41
CORPROP NOMINEES LIMITED - 1995-01-01
C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Officer
1998-09-01 ~ 2005-12-31
IIF 293 - Director → ME
42
BKF ONE HUNDRED LIMITED
- 2015-02-20
SC494577 Blyth House, Alva Industrial Estate, Alva, Clackmannanshire
Dissolved Corporate (2 parents)
Officer
2015-01-08 ~ 2015-02-27
IIF 171 - Director → ME
43
Hilton House, 9 -11 Hilton Terrace, Bishopbriggs, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-10-25 ~ 2022-10-25
IIF 319 - Director → ME
Person with significant control
2022-10-25 ~ 2023-03-31
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
44
35 South Street, Elgin, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-01 ~ 2024-06-21
IIF 173 - Director → ME
45
BRADSTONE INVESTMENTS LIMITED
- now SC684091BKF NEWCO 2 LIMITED
- 2021-01-11
SC684091 SC678657, SC684102, SC684110, SC684117, SC687728, SC687759, SC687760, SC688026, SC692939, SC693211, SC710876... (more) C/o Greg Hannah, 26 Victoria Street, Rutherglen, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-12-21 ~ 2021-01-14
IIF 371 - Director → ME
Person with significant control
2020-12-21 ~ 2021-01-14
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
46
Uphall Estates, Uphall, Broxburn, West Lothian, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,685 GBP2024-03-31
Officer
2018-10-26 ~ 2018-11-09
IIF 384 - Director → ME
Person with significant control
2018-10-26 ~ 2019-11-15
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
47
BROADSTONE PENSIONS CONSULTING LIMITED - now
THOMSON DICKSON CONSULTING LIMITED - 2019-05-03
OC302307 Level 8 110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-09-03 ~ 2013-09-16
IIF 232 - Director → ME
48
BKF EIGHTY LIMITED
- 2013-04-02
SC444837 3 Mounthilly Road, Chapelton, Strathaven, Scotland
Active Corporate (1 parent)
Equity (Company account)
-33,759 GBP2024-03-31
Officer
2013-03-12 ~ 2013-07-24
IIF 217 - Director → ME
49
BURNS & LEDGERWOOD EYECARE LIMITED
- now SC642235BKF ONE HUNDRED AND TWENTY SIX LIMITED
- 2019-09-25
SC642235 16 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-20 ~ 2019-10-01
IIF 211 - Director → ME
Person with significant control
2019-09-20 ~ 2019-11-14
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
50
C/o Steven Brand Joinery Unit 10, 3-4 Dalfaber Industrial Estate, Aviemore, Scotland
Active Corporate (2 parents)
Equity (Company account)
146 GBP2024-03-31
Officer
2020-12-09 ~ 2020-12-10
IIF 166 - Director → ME
Person with significant control
2020-12-09 ~ 2020-12-10
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
51
CAIRNHILL HOLDINGS LIMITED
- now SC684102BKF NEWCO 3 LIMITED
- 2021-01-14
SC684102 SC678657, SC684091, SC684110, SC684117, SC687728, SC687759, SC687760, SC688026, SC692939, SC693211, SC710876... (more) Penkill Farm, , Girvan, Scotland
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
52,445 GBP2024-05-31
Officer
2020-12-21 ~ 2021-01-18
IIF 209 - Director → ME
Person with significant control
2020-12-21 ~ 2021-01-18
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
52
147 Bath Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Equity (Company account)
-506 GBP2022-03-31
Officer
2016-01-25 ~ 2016-02-25
IIF 207 - Director → ME
53
BKF FORTY-SEVEN LIMITED
- 2009-02-19
SC354424 C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-02-03 ~ 2009-03-24
IIF 284 - Director → ME
54
16 Royal Exchange Square, Glasgow, Strathclyde
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ 2012-07-03
IIF 268 - Director → ME
55
CIENDOS LIMITED - now
BKF NEWCO 14 LIMITED
- 2022-01-07
SC710876 SC678657, SC684091, SC684102, SC684110, SC684117, SC687728, SC687759, SC687760, SC688026, SC692939, SC693211... (more) 69 Partickhill Road, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,363 GBP2024-09-30
Officer
2021-09-30 ~ 2022-01-07
IIF 330 - Director → ME
Person with significant control
2021-09-30 ~ 2022-01-07
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
56
10/1 Comiston Place, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
14,054 GBP2024-10-31
Officer
2022-10-22 ~ 2022-10-27
IIF 344 - Director → ME
Person with significant control
2022-10-22 ~ 2022-10-27
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
57
65 Rodney Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2021-02-28
Officer
2018-04-23 ~ 2018-04-30
IIF 185 - Director → ME
Person with significant control
2018-04-23 ~ 2018-04-30
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
58
COMPLETION PRODUCTS HOLDINGS LIMITED
SC826067 117 Desswood Place, Aberdeen, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-16 ~ 2024-10-21
IIF 324 - Director → ME
Person with significant control
2024-10-16 ~ 2024-10-21
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
59
CONFIDA FM LIMITED - now
QUALITY OUTSOURCE SERVICES UK LIMITED - 2017-05-17
SERCON PROCUREMENT SERVICES LIMITED
- 2017-05-11
SC562819 Ground Floor, 8 Forbes Drive, Heathfield Business Park, Ayr, Scotland
Active Corporate (3 parents)
Equity (Company account)
30,002 GBP2023-12-31
Officer
2017-04-07 ~ 2017-05-11
IIF 238 - Director → ME
Person with significant control
2017-04-07 ~ 2017-05-11
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
60
CONSTRUCTION DISPUTE RESOLUTION HOLDINGS LIMITED
SC843810 Unit 3/2 Mccafferty House, 99 Firhill Road, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-03 ~ 2025-04-15
IIF 351 - Director → ME
Person with significant control
2025-04-03 ~ 2025-04-15
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
61
Macfarlane Gray House (aab), Springbank Road, Stirling, Scotland
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-11 ~ 2025-01-06
IIF 307 - Director → ME
Person with significant control
2023-04-11 ~ 2025-01-06
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
62
CRAIG WILSON HOLDINGS LIMITED
- now SC687759BKF NEWCO 8 LIMITED
- 2021-02-16
SC687759 SC678657, SC684091, SC684102, SC684110, SC684117, SC687728, SC687760, SC688026, SC692939, SC693211, SC710876... (more) Livestock Auction Mart, Whitefordhill, Ayr, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,780,942 GBP2025-01-31
Officer
2021-02-01 ~ 2021-03-01
IIF 357 - Director → ME
Person with significant control
2021-02-01 ~ 2021-03-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
63
Unit 23, 56 Dumbryden Road, Edinburgh, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2025-04-24 ~ 2025-06-01
IIF 172 - Director → ME
Person with significant control
2025-04-24 ~ 2025-06-01
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
64
DATK LIMITED - now
BKF ONE HUNDRED AND NINETEEN LIMITED
- 2018-01-23
SC584896 Low Carston Farm, Ochiltree, Cumnock, Ayrshire, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
148,096 GBP2025-03-31
Officer
2018-01-05 ~ 2018-01-23
IIF 230 - Director → ME
Person with significant control
2018-01-05 ~ 2018-11-07
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
65
153 Ayr Road, Prestwick, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-11 ~ 2025-11-17
IIF 160 - Director → ME
Person with significant control
2025-11-11 ~ 2025-11-17
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
66
4 Orbital Court, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
375,783 GBP2024-04-25 ~ 2025-03-31
Officer
2024-04-25 ~ 2024-04-25
IIF 327 - Director → ME
67
116 West Regent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-01-13 ~ 2016-01-19
IIF 174 - Director → ME
68
8 Chanonry Street, Elgin, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,008,516 GBP2024-10-31
Officer
2023-10-20 ~ 2023-11-01
IIF 170 - Director → ME
Person with significant control
2023-10-20 ~ 2023-11-01
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
69
DYNAMIC PRODUCT DEVELOPMENT LIMITED
- now SC423332BKF SEVENTY-FOUR LIMITED
- 2012-08-22
SC423332 The Exchange, 142 St Vincent Street, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2012-05-03 ~ 2012-09-10
IIF 266 - Director → ME
70
E-TOOLING LIMITED - now
BKF NEWCO ATM LIMITED
- 2022-02-10
SC714792 Hurlawcrook Road, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-82,609 GBP2024-03-31
Officer
2021-11-11 ~ 2022-02-10
IIF 338 - Director → ME
Person with significant control
2021-11-11 ~ 2022-02-10
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
71
ECOLIVING (SOUTH) LIMITED - now
ECOLIVING FRANCHISE LIMITED
- 2013-07-02
SC448366BKF EIGHTY-TWO LIMITED
- 2013-05-29
SC448366 60 High Craighall Road, Port Dundas, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-04-24 ~ 2013-07-02
IIF 362 - Director → ME
72
EFFECTIVE VISUAL MARKETING HOLDINGS LIMITED
- now SC138292BKF EIGHTY-EIGHT LIMITED
- 2013-11-12
SC459657 Unit 5-6, Block 8 3 Spiersbridge Terrace, Thornliebank, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
694,677 GBP2024-03-31
Officer
2013-09-20 ~ 2013-11-11
IIF 363 - Director → ME
73
C/o Ncs, 65 Rodney Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-91,088 GBP2024-03-31
Officer
2018-05-25 ~ 2018-06-19
IIF 188 - Director → ME
Person with significant control
2018-05-25 ~ 2018-06-19
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
74
ELDER & PATON (HOLDINGS) LIMITED
SC820957 Arran Road Arran Road, North Muirton, Perth, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
930,000 GBP2025-02-28
Officer
2024-08-28 ~ 2024-09-01
IIF 301 - Director → ME
Person with significant control
2024-08-28 ~ 2024-09-01
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
75
30 Earl Haig Road, Hillington Park, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
500,341 GBP2024-12-31
Officer
2021-11-17 ~ 2021-11-22
IIF 334 - Director → ME
Person with significant control
2021-11-17 ~ 2021-11-22
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
76
216 West George Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
906,691 GBP2024-08-31
Officer
2021-05-21 ~ 2021-06-03
IIF 347 - Director → ME
Person with significant control
2021-05-21 ~ 2021-07-22
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
77
Chandos Business Centre 87a, Warwick Street, Leamington Spa, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
200,007 GBP2024-05-31
Officer
2021-05-25 ~ 2021-06-09
IIF 356 - Director → ME
Person with significant control
2021-05-25 ~ 2021-06-09
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
78
EVERYWARE SCOTLAND LIMITED
- now SC693211BKF NEWCO 13 LIMITED
- 2021-04-07
SC693211 SC678657, SC684091, SC684102, SC684110, SC684117, SC687728, SC687759, SC687760, SC688026, SC692939, SC710876... (more) 65 Rodney Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-03-23 ~ 2021-06-11
IIF 364 - Director → ME
Person with significant control
2021-03-23 ~ 2021-06-01
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
79
BKF SEVENTY LIMITED
- 2012-04-25
SC420455 7th Floor, 90 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-03-27 ~ 2012-04-26
IIF 275 - Director → ME
80
14 Stoneygate Road, Newmilns, Scotland
Active Corporate (3 parents)
Equity (Company account)
-34,336 GBP2024-05-31
Officer
2019-05-02 ~ 2019-05-07
IIF 176 - Director → ME
Person with significant control
2019-05-02 ~ 2019-05-03
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
81
FINBORA GROUP LIMITED - now
BKF ONE HUNDRED AND TEN LIMITED
- 2016-10-07
SC545312 Third Floor, 4 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents, 4 offsprings)
Officer
2016-09-13 ~ 2016-10-12
IIF 146 - Director → ME
Person with significant control
2016-09-13 ~ 2016-10-12
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
82
Suite 7.1, (floor 7) Skypark 1 8 Elliot Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ 2018-03-23
IIF 189 - Director → ME
Person with significant control
2018-03-20 ~ 2018-03-23
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
83
Suite 7.1 Skypark 1, 8 Elliot Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2015-06-29 ~ 2015-07-10
IIF 233 - Director → ME
84
Suite 7.1, Skypark 1 8 Elliot Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2016-08-19 ~ 2016-08-22
IIF 374 - Director → ME
Person with significant control
2016-08-19 ~ 2016-08-22
IIF 124 - Has significant influence or control → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
85
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-13 ~ 2022-09-16
IIF 321 - Director → ME
Person with significant control
2022-09-13 ~ 2022-09-16
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
86
FRENCH DUNCAN CONTACT CENTRES LIMITED
SC645327 133 Finnieston Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2019-10-24 ~ 2019-11-19
IIF 179 - Director → ME
Person with significant control
2019-10-24 ~ 2019-11-19
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
87
25 Albert Drive, Bearsden, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-6,749 GBP2024-04-30
Officer
2022-04-01 ~ 2022-04-02
IIF 322 - Director → ME
Person with significant control
2022-04-01 ~ 2022-04-08
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
88
FUTURE ARCHITECTURAL LIGHTING HOLDINGS LIMITED
SC849911 Westburn House, Mcnee Road, Prestwick, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-27 ~ 2025-06-18
IIF 348 - Director → ME
Person with significant control
2025-05-27 ~ 2025-06-18
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
89
116 West Regent Street, Glasgow
Dissolved Corporate (1 parent)
Equity (Company account)
52,577 GBP2022-10-31
Officer
2013-08-15 ~ 2013-08-19
IIF 213 - Director → ME
90
BKF NINETY-TWO LIMITED
- 2014-08-12
SC483613 C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
In Administration Corporate (1 parent)
Equity (Company account)
1,205,693 GBP2022-10-31
Officer
2014-08-05 ~ 2014-08-15
IIF 216 - Director → ME
91
G2 PROPERTY INVESTMENTS LIMITED - now
C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
In Administration Corporate (2 parents)
Officer
2012-09-06 ~ 2012-09-19
IIF 234 - Director → ME
92
GAILFORCE SERVICES LIMITED - now
BKF FORTY-EIGHT LIMITED
- 2009-03-02
SC355632 Unit M15 Rosemount Work Place, 143 Charles Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
30,885 GBP2020-05-31
Officer
2009-02-25 ~ 2009-02-27
IIF 294 - Director → ME
93
GARDRUM INVESTMENTS LIMITED - now
BKF FIFTY-NINE LIMITED
- 2011-12-16
SC394990 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2011-03-08 ~ 2011-06-17
IIF 270 - Director → ME
94
GARRION BRIDGES HOLDINGS LIMITED
SC640964 Garrion Bridges Garden & Antiques Centre, Horsley Brae, Wishaw, North Lanarkshire, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,586,496 GBP2024-04-30
Officer
2019-09-06 ~ 2019-09-09
IIF 193 - Director → ME
Person with significant control
2019-09-06 ~ 2019-10-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
95
216 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-01-23 ~ 2025-01-24
IIF 311 - Director → ME
Person with significant control
2025-01-23 ~ 2025-01-24
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
96
216 West George Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2022-09-30
Officer
2021-08-02 ~ 2021-08-03
IIF 308 - Director → ME
Person with significant control
2021-08-02 ~ 2021-08-16
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
97
Academy House, Shedden Park Road, Kelso, Scotland
Active Corporate (3 parents)
Officer
2024-11-04 ~ 2024-11-04
IIF 162 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
98
GNB HOLDINGS LIMITED - now
BKF NEWCO GIL LIMITED
- 2022-04-13
SC724967 216 West George Street, Glasgow, Scotland
Liquidation Corporate (2 parents)
Officer
2022-03-02 ~ 2022-04-13
IIF 281 - Director → ME
Person with significant control
2022-03-02 ~ 2022-04-13
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
99
The Yard, Sordale, Halkirk, Scotland
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
8,450 GBP2025-05-31
Officer
2024-06-11 ~ 2024-06-12
IIF 377 - Director → ME
100
5 Park Gate, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-11 ~ 2025-03-24
IIF 361 - Director → ME
Person with significant control
2025-03-11 ~ 2025-03-24
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
101
GWI COMPANY DEVELOPMENT LIMITED
- now SC387851BKF FIFTY-EIGHT LIMITED
- 2011-09-14
SC387851 16 Royal Exchange Square, Glasgow, Strathclyde
Dissolved Corporate (1 parent)
Equity (Company account)
3,411 GBP2017-05-31
Officer
2010-10-28 ~ 2011-09-16
IIF 269 - Director → ME
102
HADDEN CONSTRUCTION HOLDINGS LIMITED - now
BKF SEVENTY-ONE LIMITED
- 2012-05-18
SC422892 C/o Begbies Traynor, 1 Lochrin Square 92-98 Fountainbridge, Edinburgh
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
-28,751 GBP2023-03-31
Officer
2012-04-27 ~ 2012-05-14
IIF 267 - Director → ME
103
HCS WATER HOLDINGS LIMITED - now
BKF ONE HUNDRED AND TWELVE LIMITED
- 2017-02-17
SC548759 C/o Frp Avisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
-1,061,750 GBP2020-06-30
Officer
2016-10-28 ~ 2017-02-14
IIF 239 - Director → ME
Person with significant control
2016-10-28 ~ 2017-02-14
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
104
HEG HOLDINGS LIMITED - now
BKF ONE HUNDRED AND TWENTY LIMITED
- 2018-01-23
SC584897 C/o Azets 3, Wellington Square, Ayr, Scotland
Active Corporate (6 parents)
Equity (Company account)
48,954 GBP2025-03-31
Officer
2018-01-05 ~ 2018-01-23
IIF 248 - Director → ME
Person with significant control
2018-01-05 ~ 2018-11-07
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
105
HYDROLOCK OCEAN POWER LIMITED - now
HYDROLOCKE OCEAN POWER LIMITED
- 2023-01-18
SC749197 2nd Floor, 16 Royal Exchange Square, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-11-03 ~ 2022-11-30
IIF 164 - Director → ME
Person with significant control
2022-11-03 ~ 2022-11-30
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
106
I & C PROCESS SOLUTIONS LIMITED
SC557905 Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
-148,424 GBP2020-03-31
Officer
2017-02-16 ~ 2017-05-01
IIF 237 - Director → ME
Person with significant control
2017-02-16 ~ 2017-03-01
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
107
IA3 LIMITED - now
BKF FIFTY-FIVE LIMITED
- 2010-11-30
SC370037 C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
23,209 GBP2016-03-31
Officer
2009-12-11 ~ 2010-03-03
IIF 149 - Director → ME
108
Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-05 ~ 2016-05-25
IIF 225 - Director → ME
109
45 Douglas Street, Motherwell, Scotland
Active Corporate (1 parent)
Equity (Company account)
16,639 GBP2025-02-28
Officer
2017-08-30 ~ 2017-11-13
IIF 145 - Director → ME
Person with significant control
2017-08-30 ~ 2017-11-13
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
110
INTRA URBAN PROPERTY MAINTENANCE LIMITED
SC650772 216 West George Street, C/o Gilliland & Co, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-349,093 GBP2022-06-30
Officer
2020-01-07 ~ 2020-01-07
IIF 144 - Director → ME
Person with significant control
2020-01-07 ~ 2020-01-10
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
111
216 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-2,182 GBP2024-09-30
Officer
2023-09-01 ~ 2023-09-14
IIF 306 - Director → ME
Person with significant control
2023-09-01 ~ 2023-09-14
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
112
JADE CORPORATION HOLDINGS LIMITED
SC636255 16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-07-16 ~ 2019-07-26
IIF 182 - Director → ME
Person with significant control
2019-07-16 ~ 2019-07-26
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
113
BKF NEWCO 6 LIMITED
- 2021-02-16
SC687728 SC678657, SC684091, SC684102, SC684110, SC684117, SC687759, SC687760, SC688026, SC692939, SC693211, SC710876... (more) Livestock Auction Mart, Whitefordhill, Ayr, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,348,748 GBP2025-01-31
Officer
2021-02-01 ~ 2021-03-01
IIF 312 - Director → ME
Person with significant control
2021-02-01 ~ 2021-03-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
114
BKF NEWCO 9 LIMITED
- 2021-02-16
SC688026 SC678657, SC684091, SC684102, SC684110, SC684117, SC687728, SC687759, SC687760, SC692939, SC693211, SC710876... (more) Livestock Auction Mart, Whitefordhill, Ayr, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
846,207 GBP2025-01-31
Officer
2021-02-03 ~ 2021-03-01
IIF 314 - Director → ME
Person with significant control
2021-02-03 ~ 2021-03-01
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
115
BKF NEWCO 7 LIMITED
- 2021-02-16
SC687760 SC678657, SC684091, SC684102, SC684110, SC684117, SC687728, SC687759, SC688026, SC692939, SC693211, SC710876... (more) Livestock Auction Mart, Whitefordhill, Ayr, Scotland
Active Corporate (5 parents)
Equity (Company account)
830,546 GBP2025-01-31
Officer
2021-02-01 ~ 2021-03-01
IIF 340 - Director → ME
Person with significant control
2021-02-01 ~ 2021-03-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
116
27 Stirling Drive, Bearsden, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-11-10
IIF 370 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
117
JLC RETAILER LTD - now
BKF NEWCO 12 LIMITED
- 2021-03-31
SC692939 SC678657, SC684091, SC684102, SC684110, SC684117, SC687728, SC687759, SC687760, SC688026, SC693211, SC710876... (more) 17 Wallacelea, Rumford, Falkirk, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-22 ~ 2021-03-31
IIF 313 - Director → ME
Person with significant control
2021-03-22 ~ 2021-03-31
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
118
JPF PROPERTY CONSULTANCY LIMITED
SC637654 216 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-08-01 ~ 2019-08-06
IIF 180 - Director → ME
Person with significant control
2019-08-01 ~ 2019-08-06
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
119
51 Gf Unit 8000 Academy Business Park, Gower Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-06-26 ~ 2025-06-30
IIF 333 - Director → ME
Person with significant control
2025-06-26 ~ 2025-06-30
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
120
KAPPA BUILDING SERVICES LIMITED
SC849599 216 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-05-23 ~ 2025-06-01
IIF 323 - Director → ME
Person with significant control
2025-05-23 ~ 2025-06-01
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
121
BKF FIFTY-THREE LIMITED
- 2012-09-25
SC368058 1 Brierie Lane, Houston, Renfrewshire
Dissolved Corporate (1 parent)
Officer
2009-11-05 ~ 2012-10-01
IIF 258 - Director → ME
122
KEN & SHELLY'S LIMITED - now
BKF EIGHTY-THREE LIMITED
- 2013-06-20
SC452019 16 Royal Exchange Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ 2013-06-20
IIF 214 - Director → ME
123
160 West Regent Street, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
541,143 GBP2023-08-01 ~ 2024-07-31
Officer
2018-05-17 ~ 2018-06-25
IIF 187 - Director → ME
Person with significant control
2018-05-17 ~ 2018-06-27
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
124
160 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-21 ~ 2024-02-14
IIF 369 - Director → ME
Person with significant control
2023-12-21 ~ 2024-02-14
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
125
Unit 13a Kilmory Industrial Estate, Kilmory, Lochgilphead, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-15 ~ 2025-06-24
IIF 331 - Director → ME
Person with significant control
2025-05-15 ~ 2025-06-24
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
126
King Robert Hotel Glasgow Road, Whins Of Milton, Stirling, Scotland
Active Corporate (1 parent)
Officer
2024-05-02 ~ 2024-06-10
IIF 354 - Director → ME
Person with significant control
2024-05-02 ~ 2024-06-10
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
127
37 Carmunnock Road, Mount Florida, Glasgow, Scotland, Scotland
Active Corporate (5 parents)
Equity (Company account)
13,938 GBP2022-12-31
Officer
2015-03-24 ~ 2015-05-06
IIF 226 - Director → ME
128
LEGNAME LIMITED - now
Unit 2 Orchardbank Industrial Estate, Forfar, Angus
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-11-30
Officer
2009-02-25 ~ 2009-04-27
IIF 287 - Director → ME
129
LONGLANE PROPERTY INVESTMENTS LIMITED
SC748277 Hilton House, 9 -11 Hilton Terrace, Bishopbriggs, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
515,727 GBP2024-08-31
Officer
2022-10-25 ~ 2022-10-25
IIF 303 - Director → ME
Person with significant control
2022-10-25 ~ 2023-03-31
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
130
MACKENZIE HOUSE (KILMARNOCK) LIMITED - now
BKF ONE HUNDRED AND TWO LIMITED
- 2015-04-30
SC504609 34-36 Grange Street, Kilmarnock, Ayrshire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
609,381 GBP2024-03-31
Officer
2015-04-29 ~ 2015-04-30
IIF 203 - Director → ME
131
C/o Dallas Mcmillan Solicitors, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-07-01 ~ 2019-07-04
IIF 373 - Director → ME
Person with significant control
2019-07-01 ~ 2019-07-04
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
132
MAKE SHORTY PRODUCTIONS LIMITED - now
RAG TAG AND BOBTALE LIMITED
- 2013-11-11
SC423331BKF SEVENTY-THREE LIMITED
- 2012-06-21
SC423331 Arch 1 Eastvale Place, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
8,095 GBP2019-05-31
Officer
2012-05-03 ~ 2012-06-28
IIF 150 - Director → ME
133
MALLAIG MARINE (HOLDINGS) LIMITED
SC767683 Glengorm, Morar, Mallaig, Scotland
Active Corporate (2 parents)
Equity (Company account)
2,805,224 GBP2025-03-31
Officer
2023-04-28 ~ 2023-08-31
IIF 302 - Director → ME
Person with significant control
2023-04-28 ~ 2023-08-31
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
134
MAQ (AIR CONDITIONING) HOLDING LIMITED
SC861558 Glenburn House, 1, Allanshaw Industrial Estate, Hamilton, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-04 ~ 2025-09-04
IIF 346 - Director → ME
Person with significant control
2025-09-04 ~ 2025-09-04
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
135
MARBLE FASHION DESIGNS CANADA LIMITED - now
49 Montrose Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
613 GBP2024-11-30
Officer
2014-12-02 ~ 2014-12-09
IIF 235 - Director → ME
136
MARBLE FASHION DESIGNS DISTRIBUTION LIMITED - now
BKF NINETY-NINE LIMITED
- 2014-12-09
SC492724 49 Montrose Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
757 GBP2024-11-30
Officer
2014-12-04 ~ 2014-12-09
IIF 360 - Director → ME
137
MARBLE FASHION DESIGNS EUROPE LIMITED - now
49 Montrose Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,168 GBP2024-11-30
Officer
2014-12-02 ~ 2014-12-09
IIF 215 - Director → ME
138
MARBLE FASHION DESIGNS HOLDINGS LIMITED - now
49 Montrose Avenue, Hillington Park, Glasgow
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
8,557,149 GBP2024-11-30
Officer
2014-11-06 ~ 2014-11-11
IIF 227 - Director → ME
139
BKF NINETY-EIGHT LIMITED
- 2014-12-09
SC492505 49 Montrose Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,300 GBP2024-11-30
Officer
2014-12-02 ~ 2014-12-09
IIF 359 - Director → ME
140
49 Montrose Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,054 GBP2024-11-30
Officer
2014-12-02 ~ 2014-12-09
IIF 194 - Director → ME
141
49 Montrose Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-27 ~ 2015-09-07
IIF 222 - Director → ME
142
MBI PROPERTY HOLDINGS LIMITED - now
BKF ONE HUNDRED AND TWENTY FOUR LIMITED
- 2019-09-17
SC631940 17-19 Hill Street, Kilmarnock, Scotland
Active Corporate (1 parent)
Equity (Company account)
2,400,000 GBP2024-04-30
Officer
2019-05-30 ~ 2019-09-17
IIF 177 - Director → ME
Person with significant control
2019-05-30 ~ 2019-09-17
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
143
MBM PRINT SCS LIMITED - now
BKF EIGHTY-NINE LIMITED
- 2014-06-04
SC476715 1 Tennant Avenue, East Kilbride, Scotland
Active Corporate (4 parents)
Equity (Company account)
2,011,940 GBP2019-04-30
Officer
2014-05-02 ~ 2014-05-21
IIF 210 - Director → ME
144
MCALLISTER LITHO GLASGOW LIMITED
- now SC371988 170 Elliot Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
583,513 GBP2024-12-31
Officer
2013-01-10 ~ 2013-01-14
IIF 253 - Director → ME
145
MCKENZIE-VAN RIJN (GLASGOW) LIMITED - now
MCKENZIE-GLASGOW LIMITED - 2010-04-13
BKF FIFTY-FOUR LIMITED
- 2010-03-09
SC368191 Gcrr, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-11-09 ~ 2010-03-08
IIF 257 - Director → ME
146
17-19 Hill Street, Kilmarnock, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,053,400 GBP2024-04-30
Officer
2021-07-06 ~ 2021-08-31
IIF 349 - Director → ME
Person with significant control
2021-07-06 ~ 2021-08-31
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
147
MIDAS PROPERTIES HOLDINGS LIMITED
SC826541 3 Stable Road, Shotts, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-21 ~ 2024-10-22
IIF 305 - Director → ME
Person with significant control
2024-10-21 ~ 2024-10-22
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
148
MIDTON GROUP LIMITED - now
BKF ONE HUNDRED AND TWENTY NINE LIMITED
- 2019-12-06
SC648815 Unit 11a Kilmory Industrial Estate, Lochgilphead, Argyll, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
487,726 GBP2024-08-31
Officer
2019-12-03 ~ 2019-12-04
IIF 178 - Director → ME
Person with significant control
2019-12-03 ~ 2019-12-04
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
149
MIDTON HOLDINGS LIMITED - now
BKF ONE HUNDRED AND FIVE LIMITED
- 2015-07-30
SC508905 Unit 11a, Kilmory Industrial Estate, Lochgilphead, Argyll
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
927,640 GBP2024-08-31
Officer
2015-06-19 ~ 2015-07-29
IIF 221 - Director → ME
150
MULTI METALS HOLDINGS LIMITED
- now SC691229BKF NEWCO 11 LIMITED
- 2021-03-11
SC691229 Block 1 Units 1 And 2 Belgrave Street, Bellshill Industrial Estate, Bellshill, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-03-04 ~ 2021-03-18
IIF 317 - Director → ME
Person with significant control
2021-03-04 ~ 2021-03-18
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
151
MUNRO CARE AND EDUCATION LIMITED
SC742278 Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-24 ~ 2023-08-31
IIF 315 - Director → ME
Person with significant control
2022-08-24 ~ 2023-08-31
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
152
Unit 2a Bandeath Industrial Estate, Throsk, Stirling, Scotland
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
50,010 GBP2024-03-31
Officer
2023-03-22 ~ 2023-10-01
IIF 383 - Director → ME
Person with significant control
2023-03-22 ~ 2023-10-01
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
153
53 Cresswell Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-12-22 ~ 2024-05-23
IIF 353 - Director → ME
Person with significant control
2022-12-22 ~ 2024-05-23
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
154
7 Dolphin Point, Dolphin Way, Purfleet, Essex
Active Corporate (2 parents)
Equity (Company account)
43,947 GBP2024-02-28
Officer
2009-01-30 ~ 2009-04-01
IIF 291 - Director → ME
155
NCS OFFICE HOLDINGS LIMITED
- now SC412475 65 Rodney Street, Glasgow, Scotland
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2019-11-30
Officer
2018-11-23 ~ 2019-01-17
IIF 184 - Director → ME
Person with significant control
2018-11-23 ~ 2019-01-17
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
156
NCS OFFICE HOLDINGS SCOTLAND LIMITED - now
BKF ONE HUNDRED AND TWENTY TWO LIMITED - 2019-03-01
SC614527BKF SIXTY-SIX LIMITED
- 2012-02-02
SC412475 65 Rodney Street, Glasgow, Lanarkshire
Active Corporate (3 parents, 6 offsprings)
Officer
2011-12-02 ~ 2012-02-24
IIF 264 - Director → ME
157
NCS OFFICE SYSTEMS (ENGLAND) LIMITED
- now 06806492NCS OFFICE SYSTEMS (SERVICE) LIMITED - 2023-05-04
06806492 Unit 7 Dolphin Point, Dolphin Way, Purfleet, Essex
Active Corporate (4 parents)
Officer
2009-03-24 ~ 2009-03-24
IIF 292 - Director → ME
158
NCS OFFICE SYSTEMS (SERVICE) LIMITED
- now 06856424 Unit 7 Dolphin Point, Dolphin Way, Purfleet, Essex
Active Corporate (5 parents)
Officer
2009-01-30 ~ 2009-05-25
IIF 153 - Director → ME
159
65 Rodney Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
27,311 GBP2024-02-28
Officer
2015-08-25 ~ 2015-08-27
IIF 365 - Director → ME
160
16 Royal Exchange Square, Glasgow, Strathclyde
Dissolved Corporate (1 parent)
Officer
2009-01-16 ~ 2009-03-23
IIF 289 - Director → ME
161
Pirnie Lodge Farm, Slamannan, Falkirk, Scotland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-66,870 GBP2023-10-31
Officer
2018-10-03 ~ 2018-10-08
IIF 279 - Director → ME
Person with significant control
2018-10-03 ~ 2018-10-08
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
162
O CLUB (SCOTLAND) LIMITED - now
ENVIROWORLD LIMITED - 2021-11-26
POFI PROPERTIES LIMITED - 2020-11-16
BKF ONE HUNDRED AND TWENTY SEVEN LIMITED
- 2019-10-31
SC645461 7c Viewfield Place, Barnton Street, Stirling, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-10-28 ~ 2019-10-31
IIF 223 - Director → ME
Person with significant control
2019-10-28 ~ 2019-10-31
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
163
Broomfield House, 3 Broomfield Road, Ayr, Ayrshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
743,869 GBP2024-03-31
Officer
2023-08-29 ~ 2023-09-12
IIF 309 - Director → ME
Person with significant control
2023-08-29 ~ 2023-09-12
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
164
OFFICE TECHNOLOGY SERVICES LIMITED
07076578 10 Roebuck Rise, Purley On Thames, Berkshire
Dissolved Corporate
Officer
2009-11-14 ~ 2009-11-17
IIF 256 - Director → ME
165
OLA TRADING LIMITED - now
C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,146 GBP2016-05-31
Officer
2015-05-27 ~ 2015-05-28
IIF 206 - Director → ME
166
Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Scotland
Active Corporate (2 parents)
Equity (Company account)
6,608 GBP2025-02-28
Officer
2018-10-03 ~ 2018-10-08
IIF 382 - Director → ME
Person with significant control
2018-10-03 ~ 2018-10-05
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
167
OPTIMUM ECO GROUP HOLDINGS LIMITED - now
BKF NEWCO RCCL LIMITED
- 2022-09-06
SC738783 1 Dunlop Drive, Meadowhead Industrial Estate, Irvine, Scotland
Active Corporate (5 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
220 GBP2024-12-31
Officer
2022-07-20 ~ 2022-09-05
IIF 343 - Director → ME
Person with significant control
2022-07-20 ~ 2022-09-05
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
168
1 Dunlop Drive, Meadowhead Industrial Estate, Irvine, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-05-31 ~ 2023-06-01
IIF 336 - Director → ME
169
OSCY ESTATES LIMITED - now
BKF EEL (ONE) LIMITED
- 2025-10-28
16798084 5 Bollinway, Hale, Altrincham, England
Active Corporate (4 parents)
Officer
2025-10-20 ~ 2025-10-28
IIF 161 - Director → ME
Person with significant control
2025-10-20 ~ 2025-10-28
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
170
Home Farm, Brodick, Isle Of Arran
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-02-28
Officer
2011-06-24 ~ 2013-08-19
IIF 261 - Director → ME
171
PBS ADVISERS LIMITED - now
BKF FIFTY-SIX LIMITED
- 2010-04-21
SC376936 16 Royal Exchange Square, Glasgow, Strathclyde
Dissolved Corporate (2 parents)
Officer
2010-04-16 ~ 2010-04-16
IIF 254 - Director → ME
172
BKF RECOVERY LIMITED
- 2021-08-17
SC706480 4 Vivian Avenue, Milngavie, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-12 ~ 2025-08-19
IIF 328 - Director → ME
Person with significant control
2021-08-12 ~ 2025-08-10
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
173
PHOENIX 4 FABRICATIONS LIMITED - now
BKF SEVENTY-EIGHT LIMITED
- 2013-02-27
SC439680 C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
305 GBP2021-01-31
Officer
2013-01-07 ~ 2013-02-27
IIF 252 - Director → ME
174
C/o Gilliland & Co, 216 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-48,405 GBP2024-06-30
Officer
2022-02-22 ~ 2022-03-18
IIF 342 - Director → ME
Person with significant control
2022-02-22 ~ 2022-03-28
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
175
PRECISION TOOLING AND CASTINGS TRUSTEES LIMITED
- now SC629344BKF GUARCO TWO LIMITED
- 2025-04-24
SC839949 10 Spirit Aero Systems Europe Ltd, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-04 ~ 2025-04-24
IIF 341 - Director → ME
Person with significant control
2025-03-04 ~ 2025-04-24
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
176
Office 6 Grange Business Centre, Glebe Street, Stevenston, Scotland
Active Corporate (2 parents)
Officer
2022-06-15 ~ 2022-06-20
IIF 352 - Director → ME
Person with significant control
2022-06-15 ~ 2022-06-20
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
177
QUEST FARM SUPPLIES HOLDING LIMITED
SC861457 37 Portland Road, Kilmarnock, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-03 ~ 2025-10-15
IIF 325 - Director → ME
Person with significant control
2025-09-03 ~ 2025-10-15
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
178
RACH17 LIMITED - now
BKF ONE HUNDRED AND SIXTEEN LIMITED
- 2017-01-18
SC554443 102/104 Ayr Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-9,071 GBP2018-01-31
Officer
2017-01-12 ~ 2017-01-18
IIF 224 - Director → ME
179
Academy House, Shedden Park Road, Kelso, Roxburghshire, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-04 ~ 2024-11-04
IIF 157 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
180
56 High Street, Newarthill, Motherwell, Scotland
Active Corporate (1 parent)
Equity (Company account)
15,314 GBP2024-05-31
Officer
2018-05-01 ~ 2018-05-03
IIF 273 - Director → ME
Person with significant control
2018-05-01 ~ 2018-05-02
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
181
16 Royal Exchange Square, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-15 ~ 2017-12-01
IIF 250 - Director → ME
Person with significant control
2017-11-15 ~ 2017-12-01
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
182
599 Carntyne Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-09-23 ~ 2025-10-22
IIF 345 - Director → ME
Person with significant control
2025-09-23 ~ 2025-10-22
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
183
C/o 9 Duncolm Place, Milngavie, Glasgow, East Dunbartonshire
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2011-03-31
IIF 260 - Director → ME
184
BKF GUARCO THREE LIMITED
- 2025-10-17
SC864091 Unit 2 Moorfield North Industrial Park, Kilmarnock, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-25 ~ 2025-10-30
IIF 154 - Director → ME
Person with significant control
2025-09-25 ~ 2025-10-30
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
185
Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-3,792 GBP2018-06-30
Officer
2015-08-18 ~ 2015-08-20
IIF 240 - Director → ME
186
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (19 parents)
Officer
2004-05-13 ~ 2005-12-31
IIF 385 - LLP Member → ME
187
BLP FORMATIONS LIMITED
- 2004-11-08
SC128547CORPROP FORMATIONS LIMITED - 1995-01-01
C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
1998-09-01 ~ 2005-12-31
IIF 295 - Director → ME
188
BLP SECRETARIES LIMITED
- 2004-11-08
SC128549CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent, 32 offsprings)
Officer
1998-09-01 ~ 2005-12-31
IIF 299 - Director → ME
189
Quarry House, Watten, Wick, Caithness, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100,085 GBP2024-06-30
Officer
2023-06-26 ~ 2023-08-17
IIF 329 - Director → ME
Person with significant control
2023-06-26 ~ 2023-08-17
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
190
43-49 Woodlands Road, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,996,000 GBP2024-09-30
Officer
2022-01-26 ~ 2022-02-01
IIF 320 - Director → ME
Person with significant control
2022-01-26 ~ 2022-08-31
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
191
SMS INVESTMENTS (HOLDINGS) LIMITED
SC721097 43-49 Woodlands Road, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,000 GBP2024-09-30
Officer
2022-01-26 ~ 2022-02-01
IIF 381 - Director → ME
Person with significant control
2022-01-26 ~ 2022-08-31
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
192
Room 8, Office 2, Kirkhill House Broom Road East, Newton Mearns, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-10-21 ~ 2025-10-28
IIF 163 - Director → ME
Person with significant control
2025-10-21 ~ 2025-10-28
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
193
SWIPII LABS LTD - now
YOG ENTERPRISES LIMITED - 2013-07-18
BKF SEVENTY-SEVEN LIMITED
- 2013-03-13
SC437576 227 West George Street, Glasgow
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
90,130 GBP2020-07-31
Officer
2012-11-26 ~ 2013-01-31
IIF 148 - Director → ME
194
SYMPHONY CORPORATE LIMITED
- now SC230818 Cartside Mill Kilbarchan Road, Kilbarchan, Johnstone, Renfrewshire, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
230,624 GBP2023-12-31
Officer
2011-06-24 ~ 2011-11-01
IIF 265 - Director → ME
195
SYMPHONY INDUSTRIAL PRODUCTS LIMITED
- now SC412476 The Exchange, 142 St. Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2011-12-02 ~ 2012-05-31
IIF 278 - Director → ME
196
TAWSE AUTOPARTS HOLDINGS LIMITED
SC868271 18 Bon Accord Crescent, Aberdeen, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-30 ~ 2025-12-11
IIF 165 - Director → ME
Person with significant control
2025-10-30 ~ 2025-12-11
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
197
18 Bon Accord Crescent, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-10-22 ~ 2025-12-11
IIF 159 - Director → ME
Person with significant control
2025-10-22 ~ 2025-12-11
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
198
THORNTON HOLDINGS (SCOTLAND) LIMITED - now
BKF NEWCO 10 LIMITED
- 2021-02-22
SC689711 2 Jessie Street, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
198,620 GBP2023-10-01 ~ 2024-09-30
Officer
2021-02-18 ~ 2021-02-22
IIF 280 - Director → ME
Person with significant control
2021-02-18 ~ 2021-02-22
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
199
THROUGH SCOTLAND LIMITED - now
BKF SIXTY-FIVE LIMITED
- 2011-12-07
SC412034 The Exchange, 142 St Vincent Street, Glasgow, Strathclyde
Dissolved Corporate (1 parent)
Officer
2011-11-25 ~ 2011-12-05
IIF 277 - Director → ME
200
King Robert Hotel Glasgow Road, Whins Of Milton, Stirling, Scotland
Active Corporate (1 parent)
Officer
2024-05-02 ~ 2024-06-10
IIF 358 - Director → ME
Person with significant control
2024-05-02 ~ 2024-06-10
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
201
TMSS TRUSTEES LIMITED - now
BKF GUARCO ONE LIMITED
- 2024-10-22
SC823624 10 Montrose Street, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2024-09-24 ~ 2024-10-22
IIF 339 - Director → ME
202
TORRANCE ROOFING AND BUILDING SERVICES (HOLDINGS) LIMITED - now
BKF TORRANCE LIMITED
- 2021-09-24
SC708533 60 Cambuslang Road, Rutherglen, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2021-09-03 ~ 2021-09-24
IIF 355 - Director → ME
Person with significant control
2021-09-03 ~ 2021-09-24
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
203
TOUCH-LESS DISINFECTION SCOTLAND LIMITED
SC479517 44 Abercrombie Drive Bearsden, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-55,826 GBP2020-12-31
Officer
2014-06-09 ~ 2014-06-12
IIF 376 - Director → ME
204
1 Maxwell Drive, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-08 ~ 2024-01-09
IIF 332 - Director → ME
Person with significant control
2024-01-08 ~ 2024-01-09
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
205
16 Royal Exchange Square, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-14 ~ 2017-12-01
IIF 243 - Director → ME
Person with significant control
2017-11-14 ~ 2017-12-01
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
206
Bannatyne Kirkwood France & Co, 16 Royal Exchange Square, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2020-05-31
Officer
2014-05-21 ~ 2014-08-22
IIF 192 - Director → ME
207
V2 DRILLING TOOLS LIMITED - now
V2 DRILLING TOOL LIMITED
- 2014-09-24
SC485196 Stobieside House, Drumclog, Strathaven, Scotland
Active Corporate (2 parents)
Equity (Company account)
-192,952 GBP2024-08-31
Officer
2014-08-28 ~ 2014-08-29
IIF 200 - Director → ME
208
VEGA COMPETITIONS LIMITED
- now SC685935GT LUXE COMPETITIONS LIMITED
- 2021-01-18
SC685935 C/o D Greg Hannah & Co 26 Victoria Street, Rutherglen, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-57,062 GBP2023-01-31
Officer
2021-01-14 ~ 2021-01-19
IIF 304 - Director → ME
Person with significant control
2021-01-14 ~ 2021-01-19
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
209
16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-04 ~ 2018-05-15
IIF 191 - Director → ME
210
BKF FIFTY-TWO LIMITED
- 2009-08-07
SC359701 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-05-15 ~ 2009-08-13
IIF 285 - Director → ME
211
VQ CONTRACTS (SCOTLAND) LIMITED
SC622056 Vq House 240 Carnegie Road, Hillington, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-02-21 ~ 2019-03-01
IIF 375 - Director → ME
Person with significant control
2019-02-21 ~ 2019-03-28
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
212
Vq House 240 Carnegie Road, Hillington, Glasgow, Scotland
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
93 GBP2024-12-31
Officer
2019-02-18 ~ 2019-03-01
IIF 246 - Director → ME
Person with significant control
2019-02-18 ~ 2019-03-01
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
213
216 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-10-30 ~ 2025-11-12
IIF 156 - Director → ME
Person with significant control
2025-10-30 ~ 2025-11-12
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
214
BKF NEWCO 4 LIMITED
- 2021-01-14
SC684110 SC678657, SC684091, SC684102, SC684117, SC687728, SC687759, SC687760, SC688026, SC692939, SC693211, SC710876... (more) Penkill Farm, , Girvan, Scotland
Active Corporate (3 parents)
Equity (Company account)
308,406 GBP2024-05-31
Officer
2020-12-21 ~ 2021-01-18
IIF 372 - Director → ME
Person with significant control
2020-12-21 ~ 2021-01-18
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
215
WHOLESALE RETAIL PARTNERSHIP LIMITED - now
BKF SIXTY-THREE LIMITED
- 2012-02-29
SC412032 The Exchange, 142 St. Vincent Street, Glasgow, Strathclyde
Dissolved Corporate (2 parents)
Officer
2011-11-25 ~ 2011-12-05
IIF 262 - Director → ME
216
116 West Regent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-04-18 ~ 2019-04-19
IIF 282 - Director → ME
Person with significant control
2019-04-18 ~ 2019-04-30
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
217
BKF EIGHTY-ONE LIMITED
- 2013-05-21
SC446491 5 Campsie Road, Kirkintilloch
Active Corporate (2 parents)
Equity (Company account)
-22,134 GBP2024-03-31
Officer
2013-04-02 ~ 2013-05-22
IIF 219 - Director → ME