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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
  • 9 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: 13/08/2026

Due 27/08/2027

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

C/O Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, G11 5LN

Notified 06/04/2016

Mr Bradley Mitchell

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 60

6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Notified 06/04/2016

Charges9 outstanding

A registered charge
outstanding

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

Created 14/08/2026Registered 19/08/2026
A registered charge
outstanding

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

Created 14/08/2026Registered 14/08/2026
A registered charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 28/09/2016Registered 12/08/2026Satisfied 12/08/2026
A registered charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 28/09/2016Registered 12/08/2026Satisfied 12/08/2026
A registered charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 28/09/2016Registered 12/08/2026Satisfied 12/08/2026
A registered charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 28/09/2016Registered 12/08/2026Satisfied 12/08/2026
A registered charge
satisfied

THE CO-OPERATIVE BANK P.L.C

Created 17/10/2016Registered 12/08/2026Satisfied 12/08/2026
A registered charge
satisfied

THE CO-OPERATIVE BANK P.L.C

Created 17/10/2016Registered 12/08/2026Satisfied 12/08/2026
A registered charge
satisfied

THE CO-OPERATIVE BANK P.L.C

Created 17/10/2016Registered 12/08/2026Satisfied 12/08/2026
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