Bromley & Bolton Limited
Company SC724177 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Martin Cannon Director · appointed 2024
2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
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.
Hospitality 7Finance 1Professional services 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cannon Catering Limited 1 shared director
- Loadstar Consultancy Limited 1 shared director
- Bird & Bear Trading Limited 1 shared director
- Nola Holdings Limited 1 shared director
- Franks Holdings Dundee Limited 1 shared director
- Union Street BAR Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC724177 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2022 |
| Address | 14 CITY QUAY, DUNDEE, DD1 3JA |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- Nicola Cannon ceased 2022-05-19
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-23 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bird & Bear Trading Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-05-19 - FLY South Trading Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-05-19 - Nola Trading Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-05-19 - Franks Trading Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2022-05-19 - Franks Holdings Dundee Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-05-19 - Gracies Trading Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-05-19 - SC724172
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-05-19 - SC724152
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-05-19 - Nola Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-05-19 - SC705584
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2022-05-19 - The Bull Glasgow Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-05-19 - SC676105
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-05-19 - SC724149
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-05-19 - SC724148
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-05-19 - Gladsmuir Limited ceased 2023-04-13
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-05-19
Officers (3)
- Martin Cannon Director · appointed 2024
Show 2 former officers
- Philip Kenneth Donaldson Director · appointed 2022 · resigned 2024
- Nicola Cannon Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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