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BE PERSONNEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Be Personnel Limited. The company was founded 19 years ago and was given the registration number SC294568. The firm's registered office is in INVERNESS. You can find them at 13 Henderson Road, , Inverness, United Kingdom. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:BE PERSONNEL LIMITED
Company Number:SC294568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:13 Henderson Road, Inverness, United Kingdom, IV1 1SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Henderson Road, Inverness, Scotland, IV1 1SN

Secretary11 June 2018Active
13, Henderson Road, Inverness, Scotland, IV1 1SN

Director11 June 2018Active
13, Henderson Road, Inverness, IV1 1SN

Director11 June 2018Active
13, Henderson Road, Inverness, IV1 1SN

Director01 January 2021Active
The Castle Hotel, 163 High Street, Dunbar, United Kingdom, EH42 1ES

Secretary15 December 2005Active
Unit 29, Leeway Estate, Newport, NP19 4SL

Secretary15 June 2010Active
2 Bellevue Street, Edinburgh, EH7 4BY

Corporate Secretary15 December 2005Active
Spilmersford Cottage, Pencaitland, Tranent, Scotland, EH34 5DR

Director15 December 2005Active
2 Bellevue Street, Edinburgh, EH7 4BY

Director15 December 2005Active

People with Significant Control

Global Highland Limited
Notified on:11 October 2021
Status:Active
Country of residence:United Kingdom
Address:13, Henderson Road, Inverness, United Kingdom, IV1 1SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Be Personnel Holdings Limited
Notified on:01 April 2019
Status:Active
Country of residence:Scotland
Address:13, Henderson Road, Inverness, Scotland, IV1 1SN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roderick James Macgregor
Notified on:11 June 2018
Status:Active
Date of birth:December 1952
Nationality:British
Address:13, Henderson Road, Inverness, IV1 1SN
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Ms Angela Brunton
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:13, Henderson Road, Inverness, IV1 1SN
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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