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Bpl 404 Limited

SC205139

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

32-40 EASTER DRYLAW PLACE, EH4 2QF
Incorporated 16/03/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Ian Dickson

director · Since 26/10/2021

BAKER

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Mr Alexander Edward Selcraig

director · Since 26/10/2021

BAKER

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Persons with Significant Control

Boulangerie 1973 Limited

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

5, South Gyle Crescent Lane, Edinburgh, EH12 9EG

Reg: Sc706169 · Scotland · Limited Company

Notified 26/10/2021

Former PSCs

Mr Mark Ivan Reynolds

Ceased 26/10/2021

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/2004Registered 10/05/2004
charge
satisfied

MR YANN MAIRIE COLLET

Created 01/06/2000Registered 12/06/2000Satisfied 05/05/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/06/2000Registered 07/06/2000Satisfied 05/05/2004