Basbo Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Basbo Limited's network
2 people2 organisationsExplore in 3Di2 listed on the board. 2 organisations share a board member with this company.The large node is Basbo Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Susan Pauline Markie | Director | 2025 | 1y |
| Bruce Brian Ower | Director | 2025 | 1y |
Recent news and events
From the public record
- 15 October 2025Susan Pauline Markie appointed directorCompanies House officer data
- 15 October 2025Bruce Brian Ower appointed directorCompanies House officer data
- 15 October 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Susan Pauline Markie | Director | 15 October 2025 | 1 other current board |
| Bruce Brian Ower | Director | 15 October 2025 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Susan Pauline Markie Director · appointed 2025
- Bruce Brian Ower Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Susan Pauline Markie Director · appointed 2025
- Bruce Brian Ower Director · appointed 2025
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Network
Network
iThe large node is Basbo Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 15 July 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 15 July 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 28 October 2026 Date has passed, 16 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC866447
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 15 October 2025
- Registered office
- Unit 14, City Quay, Dundee, Angus, DD1 3JA
- Nature of business (SIC)
- 70100 Activities of head offices
- Group companies
- 2 in this ownership group See the group structure →
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 15 July 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 28 October 2026 Date has passed, 16 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
21iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.21 companies are registered at this address.
- Brian Davidson Limited
- Shore Terrace Limited
- Acuvent Holdings Limited
- Edge Technologies Ltd
- Tartan Cell Technologies Limited
- Drumellie Limited
- Clarkes Parks Limited
- Birchfalls Properties Ltd
- East Interiors Limited
- Coldstream Blue Limited
- First Aid Perthshire Limited
- Wilmorton Limited
- Cnoc & Fell Limited
- CC Holdings (Scotland) Limited
- Discover Mortgage & Protection Limited
- Dundee Sports Medicine Limited
- Sandy Mackie & Son Limited
- Discovery Bay Drinks Limited
- Ashbourne Catering Limited
Showing 19 of 20 other companies. 21 of the 21 are active.Show moreShow fewerShow all 20 →
Same sector and place
13iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.13 other active companies have the same main business code (70100 Activities of head offices) and a registered office in the DD1 postcode district.
- Balniel Holdings Limited
- Dunshelt Investments Limited
- At2006 Limited
- D.C. Thomson (Energy) Limited
- Ogilvie Advisory Ltd
- LHSL 1 Limited
Showing 6 of 13Show moreShow fewerShow all 13 →
Recent news and events
From the public record
- 15 October 2025Susan Pauline Markie appointed directorCompanies House officer data
- 15 October 2025Bruce Brian Ower appointed directorCompanies House officer data
- 15 October 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Bruce Brian OwerPerson · British |
| 15 October 2025 | Current |
| Mrs Susan Pauline MarkiePerson · British |
| 15 October 2025 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Discovery Filling Station Limited | 75-100% shares | 10 April 2026 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.