THE BIG ISSUE IN SCOTLAND LIMITED

THE BIG ISSUE IN SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE BIG ISSUE IN SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC144546
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BIG ISSUE IN SCOTLAND LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is THE BIG ISSUE IN SCOTLAND LIMITED located?

    Registered Office Address
    43 Bath Street
    Glasgow
    G2 1HW
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BIG ISSUE IN SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE BIG ISSUE (SCOTLAND) LIMITEDMay 24, 1993May 24, 1993

    What are the latest accounts for THE BIG ISSUE IN SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 26, 2025
    Next Accounts Due OnMar 26, 2026
    Last Accounts
    Last Accounts Made Up ToMar 26, 2024

    What is the status of the latest confirmation statement for THE BIG ISSUE IN SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for THE BIG ISSUE IN SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Jun 16, 2025 with updates

    3 pagesCS01

    Full accounts made up to Mar 26, 2024

    20 pagesAA

    Notification of Big Issue Media Limited as a person with significant control on Dec 09, 2024

    2 pagesPSC02

    Cessation of The Big Issue Group Limited as a person with significant control on Dec 09, 2024

    1 pagesPSC07

    Notification of The Big Issue Group Limited as a person with significant control on Jul 09, 2024

    2 pagesPSC02

    Cessation of Anthony John Bird as a person with significant control on Jul 09, 2024

    1 pagesPSC07

    Cessation of Nigel Ian Kershaw as a person with significant control on Jul 09, 2024

    1 pagesPSC07

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Director's details changed for Ms Parveen Bird on Apr 17, 2024

    2 pagesCH01

    Full accounts made up to Mar 26, 2023

    26 pagesAA

    Termination of appointment of Guruyogavany Subramaniam as a secretary on Dec 01, 2023

    1 pagesTM02

    Appointment of Miss Sophie Jane Stead as a secretary on Dec 01, 2023

    2 pagesAP03

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 27, 2022

    22 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 28, 2021

    22 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 29, 2020

    23 pagesAA

    Appointment of Mrs Guruyogavany Subramaniam as a secretary on Nov 12, 2020

    2 pagesAP03

    Termination of appointment of Clive Edward Ellis as a secretary on Sep 30, 2020

    1 pagesTM02

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Mar 31, 2019

    22 pagesAA

    Who are the officers of THE BIG ISSUE IN SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEAD, Sophie Jane
    43 Bath Street
    Glasgow
    G2 1HW
    Secretary
    43 Bath Street
    Glasgow
    G2 1HW
    316701840001
    BIRD, Parveen
    43 Bath Street
    Glasgow
    G2 1HW
    Director
    43 Bath Street
    Glasgow
    G2 1HW
    EnglandBritish132576110009
    KERSHAW, Nigel Ian
    43 Bath Street
    Glasgow
    G2 1HW
    Director
    43 Bath Street
    Glasgow
    G2 1HW
    EnglandBritish59787250001
    ELLIS, Clive Edward
    43 Bath Street
    Glasgow
    G2 1HW
    Secretary
    43 Bath Street
    Glasgow
    G2 1HW
    242121890001
    HUGHES, Patricia Ann
    7 Edinburgh Road
    EH30 9HR South Queensferry
    West Lothian
    Secretary
    7 Edinburgh Road
    EH30 9HR South Queensferry
    West Lothian
    British41663910001
    MACARTHUR, Ian Stewart
    54a Barclay Road
    SW6 1EH London
    Secretary
    54a Barclay Road
    SW6 1EH London
    British97983520001
    SUBRAMANIAM, Guruyogavany
    43 Bath Street
    Glasgow
    G2 1HW
    Secretary
    43 Bath Street
    Glasgow
    G2 1HW
    276456820001
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900000240001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900000240001
    BIRD, Anthony John
    43 Bath Street
    Glasgow
    G2 1HW
    Director
    43 Bath Street
    Glasgow
    G2 1HW
    United KingdomBritish54244200007
    HUGHES, Patricia Ann
    7 Edinburgh Road
    EH30 9HR South Queensferry
    West Lothian
    Director
    7 Edinburgh Road
    EH30 9HR South Queensferry
    West Lothian
    ScotlandBritish41663910001
    YOUNG, John Melville
    9 Paisley Drive
    EH8 7NQ Edinburgh
    Director
    9 Paisley Drive
    EH8 7NQ Edinburgh
    ScotlandBritish30496150002
    WJB (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900005120001

    Who are the persons with significant control of THE BIG ISSUE IN SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Big Issue Media Limited
    113-115
    Fonthill Road
    N4 3HH London
    113-115
    England
    Dec 09, 2024
    113-115
    Fonthill Road
    N4 3HH London
    113-115
    England
    No
    Legal FormLimited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02612480
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Big Issue Group Limited
    Fonthill Road
    N4 3HH London
    113-115
    England
    Jul 09, 2024
    Fonthill Road
    N4 3HH London
    113-115
    England
    Yes
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06771432
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Anthony John Bird
    43 Bath Street
    Glasgow
    G2 1HW
    Apr 06, 2016
    43 Bath Street
    Glasgow
    G2 1HW
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nigel Ian Kershaw
    43 Bath Street
    Glasgow
    G2 1HW
    Apr 06, 2016
    43 Bath Street
    Glasgow
    G2 1HW
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0