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Governance Register

Company Dissolved 2021

BDF Holdings Limited

BDF Holdings Limited was a UK company (number SC243495), incorporated in 2003 and dissolved on 20 July 2021.

Non-trading company

  • Incorporated 6 February 2003
  • Dissolved 20 July 2021
  • 18 years trading
  • 21 officers on our record

Official record Companies House · Sources

Officers on our record

No resignation on our record 2

Previous officers 19

  1. Lycidas Secretaries Limited 2003-2003 Corporate nominee secretary View profile
  2. Mark South 2016-2020 Director View profile
  3. Nigel James Hiorns 2007-2016 Secretary View profile
  4. William Robert Charters 2003-2006 Director View profile
  5. William Robert Charters 2003-2005 Secretary View profile
  6. Denis Michael Embleton 2007-2015 Director View profile
  7. John Ewen Mckerchar 2003-2010 Director View profile
  8. Kevin Quinn 2007-2017 Director View profile
  9. John Colin Moore 2005-2007 Director View profile
  10. Lycidas Nominees Limited 2003-2003 Corporate nominee director View profile
  11. Steven Richard Finch 2007-2016 Director View profile
  12. Philip James Whitecross 2005-2007 Director View profile
  13. Philip James Whitecross 2005-2007 Secretary View profile
  14. David Andrew Lawler 2016-2017 Secretary View profile
  15. Jamie William Smith 2003-2004 Director View profile
  16. Andrew David Charters 2003-2008 Director View profile
  17. Alan James Gibson 2005-2007 Director View profile
  18. Kurt David Loughran 2003-2007 Director View profile
  19. Lesley Anne Batty 2017-2018 Director View profile

Our officer data for this company is incomplete: Companies House may list officers, appointments or resignations that we do not hold yet. Names link to a Governance Register profile where the same Companies House appointment is on it.

People with significant control 1

  • Sunlight Clinical Solutions LimitedCompanyfrom 6 April 2016Owns 75 to 100% of shares; Holds 75 to 100% of voting rights

From the Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.

About

Company number
SC243495
Type
Private limited company
Status
Dissolved
Jurisdiction
Scotland
Incorporated
6 February 2003
Dissolved
20 July 2021
Registered office at dissolution
30-32 Fountain Drive Renfrew Scotland PA4 9RF
Nature of business
74990 - Non-trading company

Sources

Companies House detail for this company is still being collected. This page uses the Companies House officer records, July 2026 (17 July 2026), so officers, dates and the address may be incomplete for now.

Official record from Companies House.

Record details
Company record
Companies House officer records, July 2026, retrieved 17 July 2026
Officers
Companies House officer records, July 2026; Companies House streaming API (incomplete)
Significant control
Companies House people with significant control snapshot, 1 October 2026
Labels
Official record from Companies House.

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