Bmac Falkirk Limited

SC430285

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

C/O HAYBURN LANE PROPERTY, GLASGOW, G11 5LN

Incorporated 13/08/2012

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew Allan Calderwood

director · Since 13/08/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Bradley Mitchell

director · Since 13/08/2012

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Mr Andrew Allan Calderwood

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 59

205 St Vincent Street, Glasgow, G2 5QD

Notified 06/04/2016

Mr Bradley Mitchell

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 60

205 St Vincent Street, Glasgow, G2 5QD

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

THE CO-OPERATIVE BANK P.L.C

Created 17/10/2016Registered 25/10/2016

Charge

outstanding

THE CO-OPERATIVE BANK P.L.C

Created 17/10/2016Registered 21/10/2016

Charge

outstanding

THE CO-OPERATIVE BANK P.L.C

Created 17/10/2016Registered 21/10/2016

Charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 28/09/2016Registered 14/10/2016

Charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 28/09/2016Registered 14/10/2016

Charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 28/09/2016Registered 14/10/2016

Charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 28/09/2016Registered 14/10/2016

Charge

satisfied

RR SECURITIES LIMITED

Created 13/04/2016Registered 14/04/2016Satisfied 24/11/2016

Charge

satisfied

RR SECURITIES LIMITED

Created 08/04/2016Registered 12/04/2016Satisfied 24/11/2016

Charge

satisfied

RR SECURITIES LIMITED

Created 29/03/2016Registered 04/04/2016Satisfied 24/11/2016

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND ITS SUBSIDIARIES

Created 13/03/2014Registered 25/03/2014Satisfied 03/05/2016

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH MEMBER OF ITS GROUP

Created 06/03/2014Registered 20/03/2014Satisfied 03/05/2016

Charge

satisfied

SANTANDER UK PLC, AS SECURITY TRUSTEE FOR ITSELF AND EACH MEMBER OF ITS GROUP

Created 06/03/2014Registered 12/03/2014Satisfied 03/05/2016