Be Personnel Limited

SC294568

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

13 HENDERSON ROAD, INVERNESS, IV1 1SN

Incorporated 15/12/2005

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

78109

Other activities of employment placement agencies

Officers

Mr Roderick James Macgregor

director · Since 11/06/2018

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 101 other boards

Ms Jia Kelly Mackenzie

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 45 other boards

Mrs Iona Currie

director · Since 28/05/2024

RECRUITMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Mr Gordon James Farmer

secretary · Since 29/09/2025

Also on 61 other boards

Mr Gordon James Farmer

director · Since 29/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 61 other boards

Persons with Significant Control

Global Highland Limited

75–100% shares

75–100% votes

Appoint directors

13, Henderson Road, Inverness, IV1 1SN

Reg: Sc497149 · Uk Companies Register · Private Company Limited By Shares

Notified 11/10/2021

Former PSCs

Ms Angela Brunton

Ceased 01/04/2019

Mr Roderick James Macgregor

Ceased 01/04/2019

Be Personnel Holdings Limited

Ceased 11/10/2021

Charges2 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 18/10/2022Registered 31/10/2022

Charge

outstanding

HSBC UK BANK PLC

Created 22/12/2021Registered 23/12/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 29/08/2018Registered 05/09/2018Satisfied 06/01/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 10/08/2006Registered 23/08/2006Satisfied 20/06/2016

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 08/02/2006Registered 20/02/2006Satisfied 19/06/2018