Bip Solutions Limited

SC086146

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MEDIUS, GLASGOW, G51 1DZ

Incorporated 09/01/1984

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

63990

Other information service activities

Officers

Mr Ronald Llewellyn Burges

director · Since 09/06/1989

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 7 other boards

Simon Burges

director · Since 01/10/2006

DIRECTOR SALES & MARKETING

BRITISH · SCOTLAND · Age 50

Also on 4 other boards

Mr James Mcphillimy

director · Since 14/08/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 8 other boards

Mr Grahame Steed

director · Since 05/01/2017

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 58

Mrs Lesley Mcdonald

secretary · Since 24/02/2026

Persons with Significant Control

Bip Holdings Limited

75–100% shares

60, Pacific Quay, Glasgow, G51 1DZ

Reg: 09687640 · England · Limited Company

Notified 25/09/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 06/02/2023Registered 10/02/2023

Charge

satisfied

HSBC BANK PLC

Created 28/09/2016Registered 29/09/2016Satisfied 09/06/2023