Businessport Limited

SC159924

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

36 ANGUSFIELD AVENUE, ABERDEEN, AB15 6AQ

Incorporated 22/08/1995

Compliance

Last accounts

28/02/2026

total exemption full

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Peter Berry Shields

secretary · Since 23/04/1996

BRITISH · SCOTLAND · Age 71

Also on 33 other boards

Mr Peter Berry Shields

director · Since 23/04/1996

QUALITY ASSURANCE ENGINEER

BRITISH · SCOTLAND · Age 71

Also on 33 other boards

Mr Martin Gunn

director · Since 01/07/2025

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 55

Carolyn Marie Hamilton

director · Since 01/07/2025

BRITISH · SCOTLAND · Age 54

Persons with Significant Control

Mr Peter Berry Shields

50–75% shares

British · Scotland · Age 71

The Old Schoolhouse, Tullynessle, Alford, AB33 8QR

Notified 06/04/2016

Former PSCs

Mrs Valerie Susan Shields

Ceased 19/03/2026

Charges2 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 11/09/2014Registered 22/09/2014

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/05/1999Registered 10/05/1999