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B.G.S.Productions Limited
SC060598
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
4 ROYAL CRESCENT, GLASGOW, G3 7SL
Incorporated 31/08/1976
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 09/05/2026
Due 23/05/2027
On track
Industry
59200
Sound recording and music publishing activitiesOfficers
Mr William Brownie Garden
director · Since 04/05/1989
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 83
Also on 2 other boards
Mr Douglas Buchan Stevenson
director · Since 04/05/1989
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 75
Also on 7 other boards
Mr Douglas Buchan Stevenson
secretary · Since 22/11/2004
BRITISH · SCOTLAND · Age 75
Also on 7 other boards
Persons with Significant Control
Mr William Brownie Garden
25–50% shares
25–50% votes
British · Scotland · Age 83
4, Royal Crescent, Glasgow, G3 7SL
Notified 06/04/2016
Mr Douglas Buchan Stevenson
25–50% shares
25–50% votes
British · Scotland · Age 75
4, Royal Crescent, Glasgow, G3 7SL
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
RBS INVOICE FINANCE LIMITED
Created 07/06/2006Registered 17/06/2006
charge
outstanding
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Created 05/11/2003Registered 21/11/2003