Bigg Regeneration (General Partner) Limited

SC433313

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O SCOTTISH CANALS CANAL HOUSE, GLASGOW, G4 9SP

Incorporated 25/09/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Igloo Regeneration Limited

secretary · Since 24/01/2013

BRITISH

Also on 9 other boards

Mr John Gordon Tatham

director · Since 17/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 18 other boards

Mr Richard James Millar

director · Since 20/02/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Ms Fiona Margaret Mcfadyen

director · Since 08/12/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Persons with Significant Control

Bwb General Partner Limited

25–50% shares

25–50% votes

Appoint directors

Canal House, Applecross Street, Glasgow, G4 9SP

Reg: Sc432954 · Scotland · Limited Company

Notified 03/05/2018

Pfpc 1 General Partner Limited

25–50% shares

25–50% votes

Appoint directors

305, Gray's Inn Road, London, WC1X 8QR

Reg: 11273095 · England · Limited Company

Notified 03/05/2018

Former PSCs

Dr David Stephen Skinner

Ceased 03/05/2018

Mr Stephen Dunlop

Ceased 04/05/2018

Miss Katie Hughes

Ceased 03/05/2018

Mr Mark Nevitt

Ceased 03/05/2018

Mr Timothy Saunders

Ceased 03/05/2018

Mr Christopher Delmar Jones

Ceased 03/05/2018

Mrs Claire Louise Lithgow

Ceased 04/05/2018

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/07/2018Registered 17/07/2018