Bnbhost Limited

SC514900

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

33 Admiral Street, Glasgow, G41 1HP

Incorporated 07/09/2015

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Calum Ronald Graham

director · Since 23/07/2018

PROPERTY MANAGER

BRITISH · SCOTLAND · Age 43

Also on 1 other board

Mrs Gillian Hannay

director · Since 23/07/2018

PROPERTY MANAGER

BRITISH · SCOTLAND · Age 42

Also on 2 other boards

Mr Keith Shanks

director · Since 08/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Calum Ronald Graham

director · Since 23/07/2018

British · Scotland · Age 43

director · Since 23/07/2018

British · Scotland · Age 42

director · Since 08/08/2023

British · United Kingdom · Age 38

Former

director · Resigned 29/08/2016

Gillian Thomson

director · Resigned 28/10/2016

David Cameron Liddell

director · Resigned 17/02/2021

Persons with Significant Control

Mr Calum Ronald Graham

25–50% shares

25–50% votes

British · Scotland · Age 43

33, Admiral Street, Glasgow, G41 1HP

Notified 19/09/2018

Mrs Gillian Hannay

25–50% shares

25–50% votes

British · Scotland · Age 42

33, Admiral Street, Glasgow, G41 1HP

Notified 19/09/2018

Former PSCs

Miss Gillian Thomson

Ceased 03/11/2016

Mr David Cameron Liddell

Ceased 25/06/2021

Change History

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → 33 Admiral Street

2026-08-19

33 ADMIRAL STREET

post town → Glasgow

2026-08-19

GLASGOW

officer appointed → GRAHAM, Calum Ronald

2026-08-19

officer appointed → HANNAY, Gillian

2026-08-19

officer appointed → SHANKS, Keith

2026-08-19