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Bestpump Ltd.

SC267050

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit N 17 Dundyvan Way, Dundyvan Enterprise Park, Coatbridge, ML5 4FR
Incorporated 27/04/2004

Previously known as

Waukesha Pumps (U.K.) Ltd. · until 25/07/2006

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Mr John Best

director · Since 27/04/2004

DIRECTOR

SCOTTISH · SCOTLAND · Age 83

Mr Jeff Best

director · Since 27/04/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mrs Ashley Margaret Gilgannon

director · Since 31/01/2014

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mrs Joan Best

director · Since 30/04/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 76

Mr Gary Gilgannon

secretary · Since 30/05/2022

Jeff Best

director · Since 27/04/2004

British · United Kingdom · Age 48

John Best

director · Since 27/04/2004

Scottish · Scotland · Age 83

Ashley Margaret Gilgannon

director · Since 31/01/2014

British · United Kingdom · Age 40

Joan Best

director · Since 30/04/2019

British · Scotland · Age 76

Gary Gilgannon

secretary · Since 30/05/2022

Former

Peter Trainer Company Secretaries Ltd.

corporate nominee secretary · Resigned 27/04/2004

Peter Trainer Company Secretaries Ltd.

corporate nominee director · Resigned 27/04/2004

Peter Trainer Corporate Services Ltd.

corporate nominee director · Resigned 27/04/2004

Joan Best

director · Resigned 01/03/2011

John Best

secretary · Resigned 30/05/2022

Persons with Significant Control

Mr Jeffrey Patrick Best

Significant control

Scottish · Scotland · Age 48

Unit N, 17 Dundyvan Way, Coatbridge, ML5 4FR

Notified 26/04/2017

Mrs Ashley Margaret Gilgannon

Significant control

British · United Kingdom · Age 40

Unit N, 17 Dundyvan Way, Coatbridge, ML5 4FR

Notified 27/04/2017

Mr Gary James Gilgannon

Significant control

British · Scotland · Age 47

Unit N, 17 Dundyvan Way, Coatbridge, ML5 4FR

Notified 19/02/2024

Mrs Louise Best

Significant control

British · United Kingdom · Age 46

Unit N, 17 Dundyvan Way, Coatbridge, ML5 4FR

Notified 19/02/2024

Former PSCs

Mr John Best

Ceased 30/06/2018

Charges0 outstanding

Charge
satisfied

BIBBY FACTORS SCOTLAND LIMITED

Created 24/03/2020Registered 30/03/2020Satisfied 08/08/2024

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Unit N 17 Dundyvan Way
2026-08-23

UNIT N 17 DUNDYVAN WAY

post townCoatbridge
2026-08-23

COATBRIDGE

officer appointedGILGANNON, Gary
2026-08-23
officer appointedBEST, Jeff
2026-08-23
officer appointedBEST, Joan
2026-08-23
officer appointedBEST, John
2026-08-23
officer appointedGILGANNON, Ashley Margaret
2026-08-23