B & D 2010 Group Limited

SC370599

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

3 PARK GARDENS, GLASGOW, G3 7YE

Incorporated 30/12/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

70100

Activities of head offices

70229

Management consultancy activities

Officers

Mr Peter Duncan Atkinson

director · Since 29/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 36 other boards

Mr Ivor Gray

director · Since 29/09/2023

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 67 other boards

Mr James Graham Macdonald

director · Since 29/09/2023

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 34 other boards

Persons with Significant Control

Macfarlane Group Uk Limited

75–100% shares

75–100% votes

Siskin Parkway East, Siskin Parkway East, Coventry, CV3 4PE

Reg: 01630389 · Companies House · Private Limited Company

Notified 29/09/2023

Former PSCs

Mr David Donald Frame

Ceased 29/09/2023

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/11/2024Registered 03/12/2024

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/11/2024Registered 02/12/2024