Bsolve Limited

SC247071

active

Private Limited Company

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, BLANTYRE, G72 0FB

Incorporated 02/04/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Ian Herbert Stevens

director · Since 27/11/2017

CEO

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Mr Alastair Hunter

secretary · Since 11/01/2021

Also on 3 other boards

Mr Alastair Hunter

director · Since 11/01/2021

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

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

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

Charge

outstanding

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

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

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 30/01/2015Registered 06/02/2015Satisfied 05/11/2018

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE)

Created 02/07/2014Registered 02/07/2014Satisfied 05/11/2018

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE)

Created 20/06/2014Registered 25/06/2014Satisfied 05/11/2018

Charge

satisfied

WEST OF SCOTLAND LOAN FUND

Created 10/12/2013Registered 27/12/2013Satisfied 09/02/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/2013Registered 13/06/2013Satisfied 26/10/2018

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 21/05/2012Registered 25/05/2012Satisfied 12/10/2018