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Blue Crescent Building Services Limited

SC465320

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR
Incorporated 06/12/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Stefan Paul King

director · Since 06/12/2013

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 45 other boards

Ms Lesley Welsh

director · Since 06/12/2013

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 55 other boards

Mr Ewan James Robertson

director · Since 07/11/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 67 other boards

Lesley Welsh

director · Since 06/12/2013

British · Scotland · Age 51

Stefan Paul King

director · Since 06/12/2013

British · Scotland · Age 63

Ewan James Robertson

director · Since 07/11/2024

British · Scotland · Age 44

Former

Fiona Mhairi Dromgoole

secretary · Resigned 13/06/2014

Brian William Craighead Mcghee

director · Resigned 21/03/2022

Stephen Anthony Mcquade

director · Resigned 07/11/2024

Ewan James Robertson

director · Resigned 07/11/2024

Persons with Significant Control

Scotsman Holdings Plc

75–100% shares
75–100% votes
Appoint directors

70, Hamilton Drive, Glasgow, G12 8DR

Reg: Sc358051 · Uk · Plc

Notified 06/04/2016

Former PSCs

Mr Stefan Paul King

Ceased 06/04/2016

Change History

officer appointedKING, Stefan Paul
2026-09-11
officer appointedROBERTSON, Ewan James
2026-09-11
officer appointedWELSH, Lesley
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Hamilton House
2026-09-11

HAMILTON HOUSE

post townGlasgow
2026-09-11

GLASGOW

Filing History35 filings

Confirmation statement

confirmation statement with no updates

12/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

12/11/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

09/12/202418 pages · PDF
Director appointed

appoint person director company with name date

07/11/20242 pages · PDF
Director resigned

termination director company with name termination date

07/11/20241 page · PDF
Director resigned

termination director company with name termination date

07/11/20241 page · PDF
Director appointed

appoint person director company with name date

27/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20233 pages · PDF
Accounts filed

accounts with accounts type full

26/10/202318 pages · PDF
Accounts filed

accounts with accounts type full

29/12/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
Accounts filed

accounts with accounts type full

29/04/202218 pages · PDF
Director resigned

termination director company with name termination date

23/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

06/12/20214 pages · PDF
PSC05

change to a person with significant control

14/07/20212 pages · PDF
Accounts filed

accounts with accounts type full

12/04/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20203 pages · PDF
Accounts filed

accounts with accounts type full

27/12/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20183 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20173 pages · PDF
PSC02

notification of a person with significant control

06/12/20172 pages · PDF
PSC07

cessation of a person with significant control

06/12/20171 page · PDF
Accounts filed

accounts with accounts type full

21/12/201617 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20154 pages · PDF
Accounts filed

accounts with accounts type full

07/09/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20144 pages · PDF
TM02

termination secretary company with name termination date

22/07/20141 page · PDF
Accounts date changed

change account reference date company current extended

29/01/20141 page · PDF
Incorporated

incorporation company

06/12/20139 pages · PDF