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BUSINESS SUPPORT DEPARTMENT LIMITED

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

This company is commonly known as Business Support Department Limited. The company was founded 15 years ago and was given the registration number SC370101. The firm's registered office is in EDINBURGH. You can find them at 113 St. Johns Road, , Edinburgh, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BUSINESS SUPPORT DEPARTMENT LIMITED
Company Number:SC370101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2009
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:113 St. Johns Road, Edinburgh, EH12 7SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Glasgow Road, Edinburgh, Scotland, EH12 8HL

Director06 May 2022Active
21/1, Mid Steil, Edinburgh, United Kingdom, EH10 5XB

Secretary14 December 2009Active
21/1, Mid Steil, Edinburgh, United Kingdom, EH10 5XB

Director14 December 2009Active
113, St. Johns Road, Edinburgh, EH12 7SB

Director27 January 2016Active
21/1, Mid Steil, Edinburgh, United Kingdom, EH10 5XB

Director14 December 2009Active

People with Significant Control

Mr Calum David Williamson
Notified on:06 May 2022
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:Scotland
Address:30, Glasgow Road, Edinburgh, Scotland, EH12 8HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Renee Mackay
Notified on:14 December 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:113, St. Johns Road, Edinburgh, EH12 7SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Richard Jeffrey Lambert
Notified on:14 December 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:113, St. Johns Road, Edinburgh, EH12 7SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Ms Rowena Anne Lloyd
Notified on:14 December 2016
Status:Active
Date of birth:April 1987
Nationality:British
Address:113, St. Johns Road, Edinburgh, EH12 7SB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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