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Bibliographic Data Services Limited

SC154602

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ANNANDALE HOUSE, DUMFRIES, DG1 4TA
Incorporated 30/11/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr Eric Green

director · Since 21/12/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 15 other boards

Ms Lesley Craig Whyte

director · Since 21/12/1994

LIBRARIAN

BRITISH · SCOTLAND · Age 68

Also on 3 other boards

Mr Eric Green

secretary · Since 01/08/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 15 other boards

Mr Gerald Michael Mcgill

director · Since 08/08/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Colin Robert Grier

director · Since 14/01/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Persons with Significant Control

Bds (Dumfries) Limited

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

Annandale House, The Crichton, Dumfries, DG1 4TA

Reg: Sc664468 · Companies House Uk · Company Limited By Shares

Notified 21/12/2021

Former PSCs

Ms Lesley Craig Whyte

Ceased 03/10/2022

Mr Eric Green

Ceased 03/10/2022

Nielsen Book Services Ltd

Ceased 27/07/2020

Scottish Enterprise Dumfries And Galloway

Ceased 21/12/2021

Mr Eric Green

Ceased 24/06/2025

Ms Lesley Craig Whyte

Ceased 24/06/2025

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 01/10/2020Registered 05/10/2020Satisfied 07/03/2025
Charge
satisfied

SANTANDER UK PLC

Created 10/08/2020Registered 14/08/2020Satisfied 07/03/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/1995Registered 10/03/1995Satisfied 27/07/2020