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Bryant Personnel Services Limited

SC070809

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

13 Henderson Road, Inverness, IV1 1SN
Incorporated 05/03/1980

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Roderick James Macgregor

director · Since 19/11/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 101 other boards

Ms Jia Kelly Mackenzie

director · Since 19/11/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 45 other boards

Mr Gordon James Farmer

secretary · Since 29/09/2025

Also on 61 other boards

Mr Gordon James Farmer

director · Since 29/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 61 other boards

Jia Kelly Mackenzie

director · Since 19/11/2020

British · United Kingdom · Age 43

Roderick James Macgregor

director · Since 19/11/2020

British · Scotland · Age 73

Gordon James Farmer

secretary · Since 29/09/2025

Gordon James Farmer

director · Since 29/09/2025

British · United Kingdom · Age 45

Former

Solicitors Peterkins

corporate nominee secretary · Resigned 29/01/2002

Ledingham Chalmers Llp

corporate secretary · Resigned 01/04/2006

Ledingham Chalmers Llp

corporate secretary · Resigned 23/08/2017

Robert Dale Bryant

director · Resigned 08/09/2017

Brenda Maria Bryant

director · Resigned 08/09/2017

Leanne Mcdonald

secretary · Resigned 19/11/2020

Susan Mary Atkinson

director · Resigned 26/05/2021

James Donald Macdonald

director · Resigned 29/09/2025

Persons with Significant Control

Global Highland Limited

75–100% shares
75–100% votes
Appoint directors

13, Henderson Road, Inverness, IV1 1SN

Reg: Sc497149 · Uk Companies Register · Private Company Limited By Shares

Notified 20/03/2026

Former PSCs

Bryant Group (Scotland) Limited

Ceased 08/09/2017

Cammach Recruitment Limited

Ceased 20/03/2026

Charges2 outstanding

A registered charge
satisfied

HSBC UK BANK PLC

Created 22/12/2021Registered 16/07/2026Satisfied 16/07/2026
Charge
outstanding

HSBC UK BANK PLC

Created 22/12/2021Registered 23/12/2021
charge
outstanding

ABERDEEN CITY HERITAGE TRUST

Created 16/05/2011Registered 27/05/2011

Change History

officer appointedFARMER, Gordon James
2026-07-28
officer appointedFARMER, Gordon James
2026-07-28
officer appointedMACGREGOR, Roderick James
2026-07-28
officer appointedMACKENZIE, Jia Kelly
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line113 Henderson Road
2026-07-28

13 HENDERSON ROAD

post townInverness
2026-07-28

INVERNESS