Bsheq Consultants Ltd

SC114141

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

BELL BUSINESS PARK, AIRDRIE, ML6 9BG

Incorporated 21/10/1988

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Craig George Bell

director · Since 24/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Mrs Tracy Grace Stewart Brescia

secretary · Since 23/10/2023

Also on 11 other boards

Mrs Tracy Grace Stewart Brescia

director · Since 23/10/2023

CHIEF OF STAFF

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Persons with Significant Control

Mr George Bell

Significant control

British · Scotland · Age 70

Bell Business Park, Airdrie, ML6 9BG

Notified 06/04/2016

Mrs Tracy Grace Stewart Brescia

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

British · England · Age 50

Bell Business Park, Airdrie, ML6 9BG

Notified 23/10/2023

Bell Global Property Services (U.K.) Ltd

75–100% shares

75–100% votes

Bell Business Park, Rochsolloch Road, Airdrie, ML6 9BG

Reg: Sc190648 · Companies House · Limited Company

Notified 07/11/2025

Charges1 outstanding

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 05/07/2024Registered 10/07/2024

Charge

satisfied

HSBC UK BANK PLC

Created 08/12/2020Registered 17/12/2020Satisfied 04/11/2024

Charge

satisfied

HSBC BANK PLC

Created 30/04/2014Registered 15/05/2014Satisfied 04/11/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/08/2010Registered 01/09/2010Satisfied 20/01/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/07/1997Registered 15/07/1997Satisfied 20/01/2014