Bullet Express Limited

SC203638

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

BULLET HOUSE 5 ASHLEY DRIVE, GLASGOW, G71 8BS

Incorporated 04/02/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2025

Due 18/02/2026

Overdue

Industry

82990

Other business support service activities

Officers

Mr John Mckail

director · Since 09/03/2020

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Malcolm Aguedze Kofi Kpedekpo

director · Since 17/10/2023

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 49

Mr Michael Schmitz

director · Since 17/10/2023

DIRECTOR

GERMAN · ENGLAND · Age 51

Also on 3 other boards

Mr Graeme Stanley Roberts

director · Since 28/02/2024

CHAIRMAN

BRITISH · ENGLAND · Age 76

Mr Alan David Millar

director · Since 10/01/2025

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 34

Also on 4 other boards

Mr Grant Thomas Stewart Donald

director · Since 28/08/2025

COO

SCOTTISH · SCOTLAND · Age 55

Also on 8 other boards

Persons with Significant Control

Speed Midco Limited

75–100% shares

75–100% votes

Suite 5, The Garment Factory, 10, Montrose Street, Glasgow, G1 1RE

Reg: Sc778801 · Scotland · Private Limited Company

Notified 17/10/2023

Former PSCs

Mr David James Mccutcheon

Ceased 17/10/2023

Charges9 outstanding

Charge

outstanding

SPEED TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 17/10/2023Registered 20/10/2023

Charge

outstanding

PANORAMIC GROWTH EQUITY (GP3) LLP

Created 17/10/2023Registered 20/10/2023

Charge

outstanding

MAVEN CO-INVEST SPEED LP

Created 17/10/2023Registered 20/10/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/08/2023Registered 01/09/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/2022Registered 10/11/2022

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 27/01/2022Registered 01/02/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/2021Registered 10/06/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2020Registered 29/12/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/04/2016Registered 12/04/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/2003Registered 15/08/2003Satisfied 24/09/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 28/02/2003Registered 17/03/2003Satisfied 16/03/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2002Registered 30/04/2002Satisfied 01/02/2005