Blue Square Offices Ltd.

SC203991

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

272 BATH STREET, GLASGOW, G2 4JR

Incorporated 16/02/2000

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Graeme Charles Donnelly

director · Since 16/02/2000

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 28 other boards

Mr Nicholas John Campion

secretary · Since 26/04/2019

Also on 11 other boards

Mr Nicholas John Campion

director · Since 09/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 11 other boards

Mr John Charles Carpenter

director · Since 09/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Mr Edward James Slaiding

director · Since 29/08/2024

SOLICITOR

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Persons with Significant Control

Bsq Group Ltd

75–100% shares

75–100% votes

Appoint directors

71-75 Shelton Street, Shelton Street, London, WC2H 9JQ

Reg: 12319416 · Companies House · Private Company Limited By Shares

Notified 18/01/2021

Former PSCs

Mr Graeme Charles Donnelly

Ceased 18/01/2021

Charges2 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 22/11/2011Registered 26/11/2011

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/11/2000Registered 11/12/2000