Bearsden Solutions Ltd

SC394655

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8 Jackson Place, Bearsden, Glasgow, G61 1RZ

Incorporated 03/03/2011

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

68100

Buying and selling of own real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Lee Mark Raymond Prescott

director · Since 03/03/2011

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Ms Alexandra Fabre-Meltzer

director · Since 19/02/2026

FRENCH · SCOTLAND · Age 51

Lee Mark Raymond Prescott

director · Since 03/03/2011

British · Scotland · Age 60

Alexandra Fabre-Meltzer

director · Since 19/02/2026

French · Scotland · Age 51

Former

Alexandra Fabre-Meltser

director · Resigned 18/11/2016

Persons with Significant Control

Mr Lee Mark Raymond Prescott

50–75% shares

50–75% votes

British · Scotland · Age 60

8, Jackson Place, Glasgow, G61 1RZ

Notified 06/04/2016

Ms Alexandra Fabre-Meltzer

25–50% shares

25–50% votes

French · Scotland · Age 51

8, Jackson Place, Glasgow, G61 1RZ

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 28/02/2017Registered 03/03/2017

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 28/02/2017Registered 03/03/2017

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → 8 Jackson Place

2026-07-29

8 JACKSON PLACE

post town → Glasgow

2026-07-29

GLASGOW

officer appointed → FABRE-MELTZER, Alexandra

2026-07-29

officer appointed → PRESCOTT, Lee Mark Raymond

2026-07-29