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BIBLIOGRAPHIC DATA SERVICES LIMITED

BIBLIOGRAPHIC DATA SERVICES LIMITED

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

    • Overview

    Company NameBIBLIOGRAPHIC DATA SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC154602
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BIBLIOGRAPHIC DATA SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BIBLIOGRAPHIC DATA SERVICES LIMITED located?

    Registered Office Address
    Annandale House
    The Crichton
    DG1 4TA Dumfries
    Dumfriesshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIBLIOGRAPHIC DATA SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BIBLIOGRAPHIC DATA SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2027
    Next Confirmation Statement DueJul 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2026
    OverdueNo

    What are the latest filings for BIBLIOGRAPHIC DATA SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Jun 24, 2025 with updates

    		4 pagesCS01

    Change of details for Bds (Dumfries) Limited as a person with significant control on Jun 24, 2025

    		2 pagesPSC05

    Cessation of Lesley Craig Whyte as a person with significant control on Jun 24, 2025

    		1 pagesPSC07

    Cessation of Eric Green as a person with significant control on Jun 24, 2025

    		1 pagesPSC07

    Satisfaction of charge SC1546020003 in full

    		1 pagesMR04

    Satisfaction of charge SC1546020002 in full

    		1 pagesMR04

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 30, 2022 with updates

    		4 pagesCS01

    Notification of Lesley Craig Whyte as a person with significant control on Dec 22, 2022

    		2 pagesPSC01

    Notification of Eric Green as a person with significant control on Dec 22, 2022

    		2 pagesPSC01

    Change of details for Bds (Dumfries) Limited as a person with significant control on Dec 22, 2022

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Bds (Dumfries) Limited as a person with significant control on Oct 03, 2022

    		2 pagesPSC05

    Cessation of Lesley Craig Whyte as a person with significant control on Oct 03, 2022

    		1 pagesPSC07

    Cessation of Eric Green as a person with significant control on Oct 03, 2022

    		1 pagesPSC07

    Notification of Bds (Dumfries) Limited as a person with significant control on Dec 21, 2021

    		2 pagesPSC02

    Cessation of Scottish Enterprise Dumfries and Galloway as a person with significant control on Dec 21, 2021

    		1 pagesPSC07

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BIBLIOGRAPHIC DATA SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Eric
    Eagle Lodge
    Shieldhill, Lochmaben
    DG11 1SB Lockerbie
    		Secretary
    Eagle Lodge
    Shieldhill, Lochmaben
    DG11 1SB Lockerbie
    		British77295240002
    GREEN, Eric
    Eagle Lodge
    Shieldhill, Lochmaben
    DG11 1SB Lockerbie
    		Director
    Eagle Lodge
    Shieldhill, Lochmaben
    DG11 1SB Lockerbie
    		United KingdomBritish77295240002
    GRIER, Colin Robert
    Grange Loan
    EH9 2HA Edinburgh
    147
    Scotland
    		Director
    Grange Loan
    EH9 2HA Edinburgh
    147
    Scotland
    		ScotlandBritish233114620001
    MCGILL, Gerald Michael
    Annandale House
    The Crichton
    DG1 4TA Dumfries
    Dumfriesshire
    		Director
    Annandale House
    The Crichton
    DG1 4TA Dumfries
    Dumfriesshire
    		United KingdomBritish126002270001
    WHYTE, Lesley Craig
    Quillet Hillowton
    DG7 3EL Castle Douglas
    Kirkcudbrightshire
    		Director
    Quillet Hillowton
    DG7 3EL Castle Douglas
    Kirkcudbrightshire
    		ScotlandBritish41672780001
    JACK, Leslie Macrurie
    Gledenholm House
    Ae Village
    DG1 1RF Dumfries
    Dumfries & Galloway
    		Secretary
    Gledenholm House
    Ae Village
    DG1 1RF Dumfries
    Dumfries & Galloway
    		British41729510001
    ANDERSON STRATHERN WS
    48 Castle Street
    EH2 3LX Edinburgh
    Midlothian
    		Secretary
    48 Castle Street
    EH2 3LX Edinburgh
    Midlothian
    		33516610001
    BENNETT, Ralph Francis Meyler
    215 Richmond Road
    TW1 2NJ Twickenham
    Middlesex
    		Director
    215 Richmond Road
    TW1 2NJ Twickenham
    Middlesex
    		EnglandBritish91369200001
    GRIMSTON, Kenneth Robert
    12 Orchardhead Road
    EH16 6HL Edinburgh
    		Nominee Director
    12 Orchardhead Road
    EH16 6HL Edinburgh
    		British900000440001
    HEAD, Christopher Graham
    Annandale House
    The Crichton
    DG1 4TA Dumfries
    Dumfriesshire
    		Director
    Annandale House
    The Crichton
    DG1 4TA Dumfries
    Dumfriesshire
    		EnglandBritish224170010001
    HEALY, Michael Joseph
    Monks House
    The Purrocks
    GU32 2HU Petersfield
    Hampshire
    		Director
    Monks House
    The Purrocks
    GU32 2HU Petersfield
    Hampshire
    		British91750100001
    JACK, Leslie Macrurie
    Gledenholm House
    Ae Village
    DG1 1RF Dumfries
    Dumfries & Galloway
    		Director
    Gledenholm House
    Ae Village
    DG1 1RF Dumfries
    Dumfries & Galloway
    		British41729510001
    KERR, John Neilson
    48 North Castle Street
    EH2 3LX Edinburgh
    Scotland
    		Director
    48 North Castle Street
    EH2 3LX Edinburgh
    Scotland
    		British65694070002
    KNIGHT, Richard Denys
    High View, 44a Pennington Road
    TN4 0SL Tunbridge Wells
    Kent
    		Director
    High View, 44a Pennington Road
    TN4 0SL Tunbridge Wells
    Kent
    		United KingdomBritish126849260001
    OSTROM, Christopher John
    Birnam Oak
    1 Waggoners Way
    GU26 6DX Grayshott
    Surrey
    		Director
    Birnam Oak
    1 Waggoners Way
    GU26 6DX Grayshott
    Surrey
    		British111204150001
    REEVES, Alan William
    8 Upper Batley Lane
    Birstall
    WF17 0NQ Batley
    West Yorkshire
    		Director
    8 Upper Batley Lane
    Birstall
    WF17 0NQ Batley
    West Yorkshire
    		British76877770001
    SUGDEN, Andrew
    Grange Park
    GU21 4BX Woking
    9
    Surrey
    England
    		Director
    Grange Park
    GU21 4BX Woking
    9
    Surrey
    England
    		United KingdomBritish75703620001
    VINE, Cleveland Francis Jack
    51 Sandhurst Road
    RG45 7HY Crowthorne
    Berkshire
    		Director
    51 Sandhurst Road
    RG45 7HY Crowthorne
    Berkshire
    		United KingdomBritish100985580001
    VINE, Cleveland Francis Jack
    51 Sandhurst Road
    RG45 7HY Crowthorne
    Berkshire
    		Director
    51 Sandhurst Road
    RG45 7HY Crowthorne
    Berkshire
    		United KingdomBritish100985580001
    WINDUS, Jonathan Bennett
    111 Endlesham Road
    SW12 8JP London
    		Director
    111 Endlesham Road
    SW12 8JP London
    		United KingdomBritish122245340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIBLIOGRAPHIC DATA SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Green
    Annandale House
    The Crichton
    DG1 4TA Dumfries
    Dumfriesshire
    		Dec 22, 2022
    Annandale House
    The Crichton
    DG1 4TA Dumfries
    Dumfriesshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Lesley Craig Whyte
    Annandale House
    The Crichton
    DG1 4TA Dumfries
    Dumfriesshire
    		Dec 22, 2022
    Annandale House
    The Crichton
    DG1 4TA Dumfries
    Dumfriesshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bds (Dumfries) Limited
    The Crichton
    Bankend Road
    DG1 4TA Dumfries
    Annandale House
    United Kingdom
    		Dec 21, 2021
    The Crichton
    Bankend Road
    DG1 4TA Dumfries
    Annandale House
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration NumberSc664468
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Scottish Enterprise Dumfries And Galloway
    Atrium Court
    Waterloo Street
    G2 6HQ Glasgow
    4th Floor
    Scotland
    		Aug 10, 2020
    Atrium Court
    Waterloo Street
    G2 6HQ Glasgow
    4th Floor
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Guarantee Without A Share Capital
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration NumberSc130811
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Lesley Craig Whyte
    Annandale House
    The Crichton
    DG1 4TA Dumfries
    Dumfriesshire
    		Apr 06, 2016
    Annandale House
    The Crichton
    DG1 4TA Dumfries
    Dumfriesshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Eric Green
    Annandale House
    The Crichton
    DG1 4TA Dumfries
    Dumfriesshire
    		Apr 06, 2016
    Annandale House
    The Crichton
    DG1 4TA Dumfries
    Dumfriesshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nielsen Book Services Ltd
    62 Goldsworth Road
    GU21 6LQ Woking
    3rd Floor
    England
    		Apr 06, 2016
    62 Goldsworth Road
    GU21 6LQ Woking
    3rd Floor
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityIcaew
    Place RegisteredCompaies House
    Registration Number00070437
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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