My Bpos Limited

SC373257

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

19 ST. VINCENT PLACE, GLASGOW, G1 2DT

Incorporated 18/02/2010

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

70100

Activities of head offices

70229

Management consultancy activities

82990

Other business support service activities

Officers

Mrs Lesley Taylor-Philip

director · Since 01/06/2012

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Mr Robert Kevin Watson

secretary · Since 02/07/2013

Mr John Clifford Hailstone

director · Since 20/11/2018

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 19 other boards

Mrs Caroline Helen Hailstone

director · Since 15/01/2026

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Persons with Significant Control

Mr John Hailstone

75–100% shares

British · Scotland · Age 58

19, St. Vincent Place, Glasgow, G1 2DT

Notified 01/06/2025

Former PSCs

Mrs Lesley Taylor-Philip

Ceased 09/12/2022

Mr John Clifford Hailstone

Ceased 29/02/2024

Compello Services Group Ltd

Ceased 31/05/2025

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 18/11/2016Registered 22/11/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 18/11/2016Registered 22/11/2016

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 10/07/2012Registered 25/07/2012Satisfied 12/07/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/2012Registered 20/06/2012Satisfied 12/07/2019

charge

satisfied

CLYDESDALE BANK PLC

Created 12/03/2010Registered 17/03/2010Satisfied 01/08/2012