OpenCompanies

BK Plus (Falkirk) Limited

Company number
SC688288
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 2021
Nature of business
Dormant Company
Corporate group
Clinatol Investments Limited (231 companies)

Registered office

Stannergate House 41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB

Previous names

  • IAN Macfarlane Limited (until 23 Jun 2025)

Control

NameNature of controlNotifiedCeased
Mr Kevin Gilmour Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 Feb 2021 1 Apr 2025
Mark Edward Northway Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Feb 2021 1 Apr 2025
Bk Plus Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2025

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 £283,188 £74,821 16
31 Aug 2023 £243,305 £172,081 8
28 Feb 2022 - £26,818 8

Connections

Owned by

BK Plus (Falkirk) Limited → BK Plus LimitedProject Crown Bidco LimitedProject Crown Topco LimitedPalatine Gp Iv LLPPalatine Ii Scots (Gp) Limited

Registered address

236 companies are registered at this address - likely a registration agent.

Data