Bqi Protection Ltd

SC380611

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ALGO BUSINESS CENTRE, PERTH, PH2 0NJ

Incorporated 18/06/2010

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Andrew Steven Brown

director · Since 18/06/2010

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Malcolm James Robertson

director · Since 14/12/2018

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Bqi Group Limited

25–50% shares

25–50% votes

Aglo Business Centre, Glenearn Road, Perth, PH2 0NJ

Reg: Sc306285 · Companies House · Limited Company

Notified 06/04/2016

Jmg Gi7 Limited

25–50% shares

25–50% votes

Elmwood House, Ghyll Royd, Leeds, LS20 9LT

Reg: 15159860 · Companies House · Private Limited Company

Notified 12/04/2024

Former PSCs

Mr Andrew Steven Brown

Ceased 06/04/2016

Mr Sean Philip Quinn

Ceased 06/04/2016

Mr Malcolm James Robertson

Ceased 14/12/2018

Malson Capital Limited

Ceased 12/04/2024

Charges3 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 21/11/2025Registered 27/11/2025

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 21/11/2025Registered 27/11/2025

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 21/11/2025Registered 25/11/2025