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Bsolve Limited

SC247071

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

2 Bell Drive, Hamilton International Park, Blantyre, G72 0FB
Incorporated 02/04/2003

Previously known as

Biofilm Limited · until 05/11/2020
Biofilm Manufacturing Limited · until 12/07/2005
Breath Fresheners Manufacturing Limited · until 14/07/2004
Technical Film Manufacturing Limited · until 16/07/2003
Macrocom (823) Limited · until 20/05/2003

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Mr Mark Livingstone

director · Since 23/02/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr Alastair Hunter

director · Since 11/01/2021

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Mr Alastair Hunter

secretary · Since 11/01/2021

Also on 3 other boards

Mark Livingstone

director · Since 23/02/2015

British · Scotland · Age 54

Ian Herbert Stevens

director · Since 27/11/2017

British · Scotland · Age 63

Alastair Hunter

secretary · Since 11/01/2021

Alastair Hunter

director · Since 11/01/2021

British · Scotland · Age 46

Former

Macroberts - (Firm)

corporate nominee secretary · Resigned 23/07/2003

Macroberts Corporate Services Limited

corporate nominee director · Resigned 23/07/2003

John Meredith

director · Resigned 24/07/2003

Alan John Stewart Kilpatrick

director · Resigned 08/06/2005

William Blair

director · Resigned 14/10/2005

John Meredith

secretary · Resigned 28/12/2007

Jacob Moses Blass

director · Resigned 28/12/2007

John Meredith

director · Resigned 28/12/2007

Alastair Donald Fleming

director · Resigned 29/04/2009

Laurence Cormac Ryan

director · Resigned 25/01/2010

Trevor Morgan

secretary · Resigned 31/12/2011

James Michie Macdonald

director · Resigned 31/12/2011

Brian Mcmullen

director · Resigned 01/01/2012

Christopher George Leslie Hatton

director · Resigned 31/03/2012

Anthony Thomas Ralph

secretary · Resigned 31/03/2014

Alan Stewart Gibson

director · Resigned 19/09/2014

Trevor Morgan

secretary · Resigned 01/10/2014

Roderick William Mathers

director · Resigned 04/06/2015

Roderick William Mathers

secretary · Resigned 16/09/2015

Trevor Morgan

director · Resigned 27/11/2017

Scott William Fergus

secretary · Resigned 31/07/2018

Marjory Harris

director · Resigned 05/10/2018

Brian Mcmullen

director · Resigned 31/12/2020

Jill Amanda Mcgregor

secretary · Resigned 31/12/2020

Jill Amanda Mcgregor

director · Resigned 31/12/2020

Mr Ian Herbert Stevens

director · Resigned 31/07/2026

Persons with Significant Control

Biofilm Holdings Limited

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

2, Bell Drive, Glasgow, G72 0FB

Reg: Sc335219 · Companies House, Fountainbridge, Edinburgh · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)'

Created 31/10/2018Registered 14/11/2018
Charge
outstanding

CLYDESDALE BANK PLC

Created 31/10/2018Registered 14/11/2018

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line12 Bell Drive
2026-07-22

2 BELL DRIVE

post townBlantyre
2026-07-22

BLANTYRE

officer appointedHUNTER, Alastair
2026-07-22
officer appointedHUNTER, Alastair
2026-07-22
officer appointedLIVINGSTONE, Mark
2026-07-22
officer appointedSTEVENS, Ian Herbert
2026-07-22