Big Think Agency Limited

SC399134

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

Studio 405, South Block 60-64 Osborne Street, Glasgow, G1 5QH

Incorporated 09/05/2011

Compliance

Last accounts

31/05/2025

unaudited abridged

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

73110

Advertising agencies

Officers

Mr Antony Raymond Clark

director · Since 01/12/2011

COMPANY EXECUTIVE

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Stephanie Ainslie

director · Since 08/02/2021

MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 44

Antony Raymond Clark

director · Since 01/12/2011

British · Scotland · Age 46

Stephanie Ainslie

director · Since 08/02/2021

British · Scotland · Age 44

Former

Alistair James Whiteford

director · Resigned 17/05/2017

Iain Stewart Finlay

director · Resigned 28/02/2019

Andrew Howat

secretary · Resigned 29/10/2020

Garry Macaulay Allan

director · Resigned 24/08/2023

Persons with Significant Control

Big Think Holdings Limited

75–100% shares

75–100% votes

5th Floor Wheatsheaf Building, 52 Speirs Wharf, Glasgow, G4 9TJ

Reg: Sc770147 · Companies House Uk · Private Company Limited By Shares

Notified 24/08/2023

Former PSCs

Mr Garry Macaulay Allan

Ceased 06/04/2016

Mr Antony Raymond Clark

Ceased 08/05/2018

Antony Raymond Clark

Ceased 24/08/2023

Stephanie Ainslie

Ceased 24/08/2023

Mr Garry Macaulay Allan

Ceased 24/08/2023

Charges2 outstanding

Charge

outstanding

GARRY MACAULAY ALLAN

Created 24/08/2023Registered 31/08/2023

Charge

outstanding

VALERIE ALLAN

Created 24/08/2023Registered 31/08/2023

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Studio 405, South Block 60-64 Osborne Street

2026-07-20

STUDIO 405, SOUTH BLOCK

post town → Glasgow

2026-07-20

GLASGOW