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Company

Bako Scotland Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bako Scotland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Anthony Charles Sutton 2020-2020 Director View profile
  2. Damien Patrick Ghee 2020-2021 Director View profile
  3. Dianne Gillian Davies Moore 2017-2021 Director View profile
  4. Alan Michael Moore 2017-2020 Director View profile
  5. Janet Hill 2017-2021 Director View profile
  6. Martyn Anthony Taylor 2017-2019 Director View profile
  7. Philip Marshall 2017-2019 Director View profile
  8. Duncan Hindley 2017-2021 Director View profile
  9. Joseph Hall 2016-2021 Director View profile
  10. Marcus Stephen Greenwood 2015-2016 Director View profile
  11. Paul William Coopland 2013-2015 Director View profile
  12. Danny Robinson 2010-2015 Director View profile
  13. Nicholas Anthony Stewardson 2008-2015 Director View profile
  14. Andre Sarafilovic 2007-2015 Director View profile
  15. Simon Aidan Carter 2006-2011 Director View profile
  16. Craig James Mc Phie 2004-2015 Director View profile
  17. Michael John Bell 2003-2015 Director View profile
  18. Ian Ramsay 2003-2005 Director View profile
  19. Henry Cowan 2003-2009 Director View profile
  20. Henry Robert Wright 2003-2006 Director View profile
  21. Paul Stuart Sowerby 2003-2008 Director View profile
  22. John Mason 2003-2004 Director View profile
  23. Colin John Woodhead 2003-2011 Director View profile
  24. Christopher Paul Donkin 2003-2013 Director View profile
  25. Richard Mark Porter 2015-2017 Secretary View profile
  26. Danny Robinson 2007-2015 Secretary View profile
  27. Malcolm Craven 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/2003

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bako Scotland Limited is controlled by Bako Northern (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2018-03-01 · source: Companies House PSC register
  2. Bako Northern (Holdings) Limited is controlled by Joseph Hall
    Evidence
    ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06, ceased 2018-02-13 · source: Companies House PSC register

Ultimately controlled by Joseph Hall.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£500
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.8y median 1.6y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 17Hospitality 6Finance 4Manufacturing 3Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04675806
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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