Bgl Contracts Limited

SC363005

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

29/31 LISTER ROAD, GLASGOW, G52 4BH

Incorporated 23/07/2009

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

43210

Electrical installation

43220

Plumbing, heat and air-conditioning installation

43290

Other construction installation

Officers

Mr Daniel Skirving

secretary · Since 10/09/2009

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 6 other boards

Mr Daniel Skirving

director · Since 10/09/2009

DIRECTOR

BRITISH · Age 64

Also on 6 other boards

Ms Kathryn Eccles

director · Since 31/12/2015

DIRECTOR

BRITISH · SCOTLAND · Age 63

Mr Nicholas Mccabe

director · Since 04/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Persons with Significant Control

Mr Daniel Skirving

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 64

29/31 Lister Road, Hillington Park, Glasgow, G52 4BH

Notified 06/04/2016

Ms Kathryn Eccles

25–50% shares

25–50% votes

British · Scotland · Age 63

29/31 Lister Road, Hillington Park, Glasgow, G52 4BH

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BIBBY FACTORS LIMITED

Created 02/07/2025Registered 03/07/2025