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Biosphere Bikes

SC609207

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Drumspillan Cottage 4 Main Street, Pinwherry, Girvan, KA26 0RN
Incorporated 27/09/2018

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

33170
Repair and maintenance of other transport equipment
74901
Environmental consulting activities
85510
Sports and recreation education

Officers

Miss Ann Elizabeth Berry

director · Since 27/09/2018

DIRECTOR

BRITISH · SCOTLAND · Age 62

Mrs Marie Mcnulty

director · Since 11/03/2019

BUSINESS DEVELOPMENT OFFICER

ENGLISH · SCOTLAND · Age 62

Also on 1 other board

Mr Paul Raymond Osborne

director · Since 10/02/2024

IT

BRITISH · SCOTLAND · Age 40

Also on 2 other boards

Mr Christopher John Campbell

director · Since 10/02/2024

SENIOR COMMUNITIES OFFICER

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Ms Christine Janet Mary Robertson

director · Since 26/09/2025

ADDITIONAL SUPPORT FOR LEARNING TEACHER

SCOTTISH · SCOTLAND · Age 62

Ann Elizabeth Berry

director · Since 27/09/2018

British · Scotland · Age 62

Marie Mcnulty

director · Since 11/03/2019

English · Scotland · Age 62

Christopher John Campbell

director · Since 10/02/2024

British · Scotland · Age 63

Paul Raymond Osborne

director · Since 10/02/2024

British · Scotland · Age 40

Christine Janet Mary Robertson

director · Since 26/09/2025

Scottish · Scotland · Age 62

Former

Alan Robert Vass

director · Resigned 22/01/2024

Stephen Walker Dickson

director · Resigned 26/09/2025

Persons with Significant Control

Miss Ann Elizabeth Berry

75–100% votes
Appoint directors

British · Scotland · Age 62

Drumspillan Cottage, 4 Main Street, Girvan, KA26 0RN

Notified 27/09/2018

Change History

officer appointedBERRY, Ann Elizabeth
2026-07-29
officer appointedCAMPBELL, Christopher John
2026-07-29
officer appointedMCNULTY, Marie
2026-07-29
officer appointedOSBORNE, Paul Raymond
2026-07-29
officer appointedROBERTSON, Christine Janet Mary
2026-07-29
statusactive
2026-07-29

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-29

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Drumspillan Cottage 4 Main Street
2026-07-29

DRUMSPILLAN COTTAGE 4 MAIN STREET

post townGirvan
2026-07-29

GIRVAN