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Blue Square Offices Ltd.

SC203991

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

48 West George Street, Glasgow, G2 1BP
Incorporated 16/02/2000

Previously known as

Blue Square Business Centres Ltd. · until 26/01/2001

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

29/03/2027

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 John Charles Carpenter

director · Since 09/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Mr Nicholas John Campion

director · Since 09/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 11 other boards

Mr Edward James Slaiding

director · Since 29/08/2024

SOLICITOR

BRITISH · ENGLAND · Age 42

Also on 8 other boards

Graeme Charles Donnelly

director · Since 16/02/2000

British · England · Age 65

Nicholas John Campion

secretary · Since 26/04/2019

Nicholas John Campion

director · Since 09/08/2023

British · United Kingdom · Age 32

John Charles Carpenter

director · Since 09/08/2023

British · England · Age 42

Edward James Slaiding

director · Since 29/08/2024

British · England · Age 42

Former

Peter Trainer Company Secretaries Ltd.

corporate nominee director · Resigned 16/02/2000

Peter Trainer Company Secretaries Ltd.

corporate nominee secretary · Resigned 16/02/2000

Peter Trainer Company Services Ltd.

corporate nominee director · Resigned 16/02/2000

Scott Thomas George Cherry

secretary · Resigned 18/11/2005

Lindsay Ann Rae

secretary · Resigned 18/02/2007

Stephanie Whitelaw

secretary · Resigned 19/01/2011

Benjamin Marsay-Smith

director · Resigned 06/11/2025

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

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line148 West George Street
2026-07-18

272 BATH STREET

post townGlasgow
2026-07-18

GLASGOW

postcodeG2 1BP
2026-07-18

G2 4JR