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Bathing Mobility Advisory Service Limited

SC287903

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 25/07/2005

Previously known as

David Falconer Limited · until 21/08/2007
Scoota Mart (Scotland) Limited · until 07/09/2005

Compliance

Last accounts

31/08/2025

full

Next accounts due

29/05/2027

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Mr Lee Richard Ellis

director · Since 11/07/2018

DIRECTOR

BRITISH · WALES · Age 53

Also on 3 other boards

Mr Graeme Clive Voss

director · Since 24/03/2025

CFO

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Lee Richard Ellis

director · Since 11/07/2018

British · Wales · Age 53

Graeme Clive Voss

director · Since 24/03/2025

British · United Kingdom · Age 56

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 25/07/2005

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 25/07/2005

Kim Falconer

secretary · Resigned 01/08/2007

David John Roy Falconer

director · Resigned 31/07/2010

Valerie Anne Wishart

secretary · Resigned 11/07/2018

Bobby Finlayson Clyde

director · Resigned 11/07/2018

Kevin Thomas Justice

director · Resigned 30/04/2019

Lawrence Edward Warriner

director · Resigned 17/02/2020

Jeremy Simon Ling

director · Resigned 16/11/2021

Stephen Michael Murray

director · Resigned 18/10/2023

Sotos Constantinides

director · Resigned 24/03/2025

Persons with Significant Control

Mobility Group Limited

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

Unit 20-21, Padgets Lane, Redditch, B98 0RA

Reg: 10239950 · Companies House · Private Limited Company

Notified 11/07/2018

Former PSCs

Mr Bobby Finlayson Clyde

Ceased 11/07/2018

Mrs Leanne Clyde

Ceased 11/07/2018

Charges5 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 11/07/2018Registered 20/07/2018
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 11/07/2018Registered 20/07/2018
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 11/07/2018Registered 20/07/2018
Charge
outstanding

LONSDALE CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)

Created 11/07/2018Registered 19/07/2018
Charge
outstanding

LONSDALE CAPITAL PARTNERS LLP AS SECURITY TRUSTEE

Created 11/07/2018Registered 17/07/2018

Change History

officer appointedELLIS, Lee Richard
2026-07-28
officer appointedVOSS, Graeme Clive
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line150 Lothian Road
2026-07-28

50 LOTHIAN ROAD

post townEdinburgh
2026-07-28

EDINBURGH