# BK Plus (Falkirk) Limited

## Details

- **Company number:** [SC688288](https://find-and-update.company-information.service.gov.uk/company/SC688288)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 2021
- **Registered office:** STANNERGATE HOUSE 41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB
- **Nature of business:** Dormant Company
- **Corporate group:** [Clinatol Investments Limited](/group/143) (231 companies)


## Previous names

- IAN Macfarlane Limited (until 23 Jun 2025)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

BK Plus (Falkirk) Limited → [BK Plus Limited](/company/09701168) → [Project Crown Bidco Limited](/company/14800538) → [Project Crown Topco Limited](/company/14856830) → [Palatine Gp Iv LLP](/company/OC426052) → [Palatine Ii Scots (Gp) Limited](/company/SC412744)





## Registered address

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