Bespoke Retirements Limited

SC463898

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

113 MILNGAVIE ROAD, GLASGOW, G61 2QJ

Incorporated 18/11/2013

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr Kevin Mark Hollister

director · Since 18/11/2013

PENSIONS SPECIALIST

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr Steven Michael Goddard

director · Since 01/01/2021

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 32 other boards

Mr Philip Richard Hodges

director · Since 01/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Dr Christopher Dorman

director · Since 27/04/2021

NON EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 8 other boards

Mr Stewart William Thomas Lawrie

director · Since 01/09/2022

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Mrs Helen Hollister

secretary · Since 02/09/2022

Mr Arthur Mark Ruston Smith

director · Since 30/11/2023

CHAIR PERSON

BRITISH · ENGLAND · Age 61

Mr Duncan Buchanan

director · Since 01/10/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Mr Kevin Mark Hollister

25–50% shares

25–50% votes

British · Scotland · Age 52

113, Milngavie Road, Glasgow, G61 2QJ

Notified 06/04/2016

Former PSCs

Mrs Helen Teresa Hollister

Ceased 30/09/2019