THE BIG PARTNERSHIP GROUP LIMITED

THE BIG PARTNERSHIP GROUP LIMITED

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

    Company NameTHE BIG PARTNERSHIP GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC217874
    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 PARTNERSHIP GROUP LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is THE BIG PARTNERSHIP GROUP LIMITED located?

    Registered Office Address
    3rd Floor Fountain House
    1 - 3 Woodside Crescent
    G3 7UL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BIG PARTNERSHIP GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for THE BIG PARTNERSHIP GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for THE BIG PARTNERSHIP GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Termination of appointment of Zoe Sutherland Ogilvie as a director on Apr 18, 2024

    1 pagesTM01

    Termination of appointment of Zoe Sutherland Ogilvie as a secretary on Apr 18, 2024

    1 pagesTM02

    Confirmation statement made on Apr 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Satisfaction of charge SC2178740004 in full

    1 pagesMR04

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Termination of appointment of Neil Thomas Gibson as a director on Jun 28, 2022

    1 pagesTM01

    Termination of appointment of Stephanie Clark as a director on Aug 12, 2022

    1 pagesTM01

    Second filing for the appointment of Victoria Woods as a director

    3 pagesRP04AP01

    Confirmation statement made on Apr 06, 2022 with updates

    3 pagesCS01

    Termination of appointment of Bryan Watson Garvie as a director on Mar 10, 2022

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Termination of appointment of Malcolm Henry Mcpherson as a director on Jul 31, 2021

    1 pagesTM01

    Termination of appointment of Euan Blair as a director on Oct 16, 2021

    1 pagesTM01

    Accounts for a small company made up to May 31, 2020

    12 pagesAA

    Appointment of Mr Robert Mccann as a director on May 04, 2021

    2 pagesAP01

    Confirmation statement made on Apr 06, 2021 with no updates

    3 pagesCS01

    Appointment of Victoria Woods as a director on Feb 15, 2021

    2 pagesAP01
    Annotations
    DateAnnotation
    Jul 11, 2022Second Filing The information on the form AP01 has been replaced by a second filing on 11/07/2022

    Appointment of Mrs Stephanie Clark as a director on Dec 15, 2020

    2 pagesAP01

    Termination of appointment of Sarah Lawless as a director on Jan 01, 2021

    1 pagesTM01

    Termination of appointment of Graham Mcivor Leitch as a director on Jan 01, 2021

    1 pagesTM01

    Confirmation statement made on Apr 06, 2020 with no updates

    3 pagesCS01

    Who are the officers of THE BIG PARTNERSHIP GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARR, Alexander Wilson
    Crossford House
    ML11 5UW Stonebyres
    Lanark
    Director
    Crossford House
    ML11 5UW Stonebyres
    Lanark
    ScotlandBritishPublic Relations Consultant57850320001
    BARR, Robert Allan
    Floor Fountain House
    1 - 3 Woodside Crescent
    G3 7UL Glasgow
    3rd
    Director
    Floor Fountain House
    1 - 3 Woodside Crescent
    G3 7UL Glasgow
    3rd
    United KingdomBritishCompany Director187226280001
    GRANT, Gayle
    Floor Fountain House
    1 - 3 Woodside Crescent
    G3 7UL Glasgow
    3rd
    Director
    Floor Fountain House
    1 - 3 Woodside Crescent
    G3 7UL Glasgow
    3rd
    ScotlandBritishCompany Director267804000001
    MCCANN, Robert
    Floor Fountain House
    1 - 3 Woodside Crescent
    G3 7UL Glasgow
    3rd
    Director
    Floor Fountain House
    1 - 3 Woodside Crescent
    G3 7UL Glasgow
    3rd
    EnglandBritishDirector283335490001
    WOODS, Victoria
    Floor Fountain House
    1 - 3 Woodside Crescent
    G3 7UL Glasgow
    3rd
    Director
    Floor Fountain House
    1 - 3 Woodside Crescent
    G3 7UL Glasgow
    3rd
    ScotlandBritishFinance Director279832670001
    ISDALE, Graham
    119 Kylepark Drive
    Uddingston
    G71 7DD Glasgow
    Lanarkshire
    Secretary
    119 Kylepark Drive
    Uddingston
    G71 7DD Glasgow
    Lanarkshire
    BritishPublic Relations Consultant163723820001
    OGILVIE, Zoe Sutherland
    Cove Farm
    Cove Road, Cove Bay
    AB12 3NX Aberdeen
    Aberdeenshire
    Secretary
    Cove Farm
    Cove Road, Cove Bay
    AB12 3NX Aberdeen
    Aberdeenshire
    British81666810003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    BAIRD, Andrew William
    Floor Fountain House
    1 - 3 Woodside Crescent
    G3 7UL Glasgow
    3rd
    Director
    Floor Fountain House
    1 - 3 Woodside Crescent
    G3 7UL Glasgow
    3rd
    ScotlandBritishCompany Director189316650001
    BLAIR, Euan
    Floor Fountain House
    1 - 3 Woodside Crescent
    G3 7UL Glasgow
    3rd
    Director
    Floor Fountain House
    1 - 3 Woodside Crescent
    G3 7UL Glasgow
    3rd
    ScotlandBritishCompany Director267803680001
    CAIRA, Pamela Caterina
    The Dovecot
    Montrave'Home Farm
    KY8 5NZ Leven
    Fife
    Director
    The Dovecot
    Montrave'Home Farm
    KY8 5NZ Leven
    Fife
    United KingdomBritishP.Relations Director And Compa126670480001
    CALDER, Marjorie
    Waterfoot Bank, Glasgow Road
    Eaglesham
    G76 0ES Glasgow
    3b
    Scotland
    Director
    Waterfoot Bank, Glasgow Road
    Eaglesham
    G76 0ES Glasgow
    3b
    Scotland
    ScotlandBritishPublic/Media Relations116418370002
    CLARK, Stephanie
    Floor Fountain House
    1 - 3 Woodside Crescent
    G3 7UL Glasgow
    3rd
    Director
    Floor Fountain House
    1 - 3 Woodside Crescent
    G3 7UL Glasgow
    3rd
    United KingdomBritishDirector279223650001
    GARVIE, Bryan Watson
    Floor Fountain House
    1 - 3 Woodside Crescent
    G3 7UL Glasgow
    3rd
    Director
    Floor Fountain House
    1 - 3 Woodside Crescent
    G3 7UL Glasgow
    3rd
    ScotlandBritishDirector187226300001
    GIBSON, Neil Thomas
    13 Airdale Avenue
    Giffnock
    G46 6JT Glasgow
    Director
    13 Airdale Avenue
    Giffnock
    G46 6JT Glasgow
    ScotlandBritishPublic Relations Consultant75830810003
    ISDALE, Graham
    119 Kylepark Drive
    Uddingston
    G71 7DD Glasgow
    Lanarkshire
    Director
    119 Kylepark Drive
    Uddingston
    G71 7DD Glasgow
    Lanarkshire
    United KingdomBritishPublic Relations Consultant163723820001
    LAWLESS, Sarah
    Old Lansdowne Road
    M20 2WX Manchester
    80
    England
    Director
    Old Lansdowne Road
    M20 2WX Manchester
    80
    England
    EnglandBritishCompany Director260102950001
    LEITCH, Graham Mcivor
    Floor Fountain House
    1 - 3 Woodside Crescent
    G3 7UL Glasgow
    3rd
    Director
    Floor Fountain House
    1 - 3 Woodside Crescent
    G3 7UL Glasgow
    3rd
    ScotlandScottishFinance Director187226290001
    MARS, Sharon
    Floor Fountain House
    1 - 3 Woodside Crescent
    G3 7UL Glasgow
    3rd
    Director
    Floor Fountain House
    1 - 3 Woodside Crescent
    G3 7UL Glasgow
    3rd
    UkBritishCompany Director187226310001
    MCLAUGHLIN, Stephen Peter
    Floor Fountain House
    1 - 3 Woodside Crescent
    G3 7UL Glasgow
    3rd
    Director
    Floor Fountain House
    1 - 3 Woodside Crescent
    G3 7UL Glasgow
    3rd
    EnglandBritishChief Executive174817130001
    MCPHERSON, Malcolm Henry
    Floor Fountain House
    1 - 3 Woodside Crescent
    G3 7UL Glasgow
    3rd
    Director
    Floor Fountain House
    1 - 3 Woodside Crescent
    G3 7UL Glasgow
    3rd
    ScotlandBritishSenior Partner211067760001
    OGILVIE, Zoe Sutherland
    Cove Farm
    Cove Road, Cove Bay
    AB12 3NX Aberdeen
    Aberdeenshire
    Director
    Cove Farm
    Cove Road, Cove Bay
    AB12 3NX Aberdeen
    Aberdeenshire
    ScotlandBritishPublic Relations Consultant81666810003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of THE BIG PARTNERSHIP GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Exchangelaw (500) Limited
    Woodside Crescent
    G3 7UL Glasgow
    3rd Floor Fountain House
    Scotland
    Apr 06, 2016
    Woodside Crescent
    G3 7UL Glasgow
    3rd Floor Fountain House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration Number217874
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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