BD NETWORK LIMITED

Overview

Company Name	BD NETWORK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC220221
Jurisdiction	Scotland
Date of Creation	Jun 14, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BD NETWORK LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is BD NETWORK LIMITED located?

Registered Office Address	Floor 3 1 - 4 Atholl Crescent EH3 8HA Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of BD NETWORK LIMITED?

Previous Company Names
Company Name	From	Until
MACNEWCO SIXTY LIMITED	Jun 14, 2001	Jun 14, 2001

What are the latest accounts for BD NETWORK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BD NETWORK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for BD NETWORK LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Termination of appointment of Allan Stephen Mclaughlin as a director on Dec 30, 2024	1 pages	TM01

Sep 24, 2024	Unaudited abridged accounts made up to Dec 31, 2023	13 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Jun 14, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Change of details for Bd Network (Holdings) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Oct 05, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Aug 06, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Jun 18, 2019	Confirmation statement made on Jun 14, 2019 with no updates	3 pages	CS01

Oct 08, 2018	Group of companies' accounts made up to Dec 31, 2017	40 pages	AA

Jun 15, 2018	Confirmation statement made on Jun 14, 2018 with no updates	3 pages	CS01

Mar 12, 2018	Auditor's resignation	1 pages	AUD

Oct 09, 2017	Group of companies' accounts made up to Dec 31, 2016	35 pages	AA

Jul 31, 2017	Group of companies' accounts made up to Dec 31, 2015	36 pages	AA

Jun 20, 2017	Confirmation statement made on Jun 14, 2017 with updates	5 pages	CS01

Nov 15, 2016	Termination of appointment of Lee William Barber as a director on Nov 07, 2016	1 pages	TM01

Nov 04, 2016	Termination of appointment of Calvin Lee Sellers as a director on Oct 25, 2016	1 pages	TM01

Nov 04, 2016	Termination of appointment of Deborah Ann Murphy as a director on Oct 04, 2016	1 pages	TM01

View All Filings

Who are the officers of BD NETWORK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KINNIBURGH DONALD, Ghill Duncan 1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland	Nov 05, 2001		Director	1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland	United Kingdom	British	1963-6	78812640003
DONALD, Karine 60 Fountainhall Road EH9 2LP Edinburgh	Mar 11, 2002	Jan 11, 2008	Secretary	60 Fountainhall Road EH9 2LP Edinburgh		British		69319800005
SELLERS, Calvin Lee Stafford Street EH3 7BJ Edinburgh 27 Scotland	Jan 11, 2008	May 01, 2012	Secretary	Stafford Street EH3 7BJ Edinburgh 27 Scotland		British		82071910001
MACDONALDS St Stephen's House Bath Street G2 4JL Glasgow 279	Jun 14, 2001	Mar 11, 2002	Nominee Secretary	St Stephen's House Bath Street G2 4JL Glasgow 279				900016680001
BARBER, Lee William 1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland	Jan 11, 2008	Nov 07, 2016	Director	1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland	United Kingdom	British	1972-6	126595130001
BARON, Jeremy Michael House5. Pottery Gate 2 Warwick Road N11 2TU London	Jan 11, 2008	Feb 18, 2010	Director	House5. Pottery Gate 2 Warwick Road N11 2TU London	United Kingdom	British	1967-4	178773640001
BIGGART, William Mitchell Rowanknoll Glencairn Road PA13 4PB Kilmacolm Renfrewshire	Nov 05, 2001	Feb 28, 2003	Director	Rowanknoll Glencairn Road PA13 4PB Kilmacolm Renfrewshire		British	1954-1	36446000002
CLOW, Jonathan Stafford Street EH3 7BJ Edinburgh 27 Scotland	Jan 11, 2008	Aug 29, 2014	Director	Stafford Street EH3 7BJ Edinburgh 27 Scotland	United Kingdom	British	1972-2	127434130001
DONALD, Karine 60 Fountainhall Road EH9 2LP Edinburgh	Nov 14, 2006	Jan 11, 2008	Director	60 Fountainhall Road EH9 2LP Edinburgh		British	1960-6	69319800005
DONNELLY, John Paton 5 Portgower Place EH4 1HQ Edinburgh	Dec 21, 2001	Aug 22, 2005	Director	5 Portgower Place EH4 1HQ Edinburgh	United Kingdom	British	1963-10	44964140003
LAING, Carolyn 1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland	Jul 17, 2008	Oct 04, 2016	Director	1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland	United Kingdom	British	1971-7	132425730002
MCLAUGHLIN, Allan Stephen 1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland	Jan 11, 2008	Dec 30, 2024	Director	1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland	England	British	1968-11	127434240001
MURPHY, Deborah Ann 1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland	Apr 09, 2008	Oct 04, 2016	Director	1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland	United Kingdom	Irish	1974-12	127434290001
RANKIN, Nicholas Christopher 7 Merchiston Place EH10 4NP Edinburgh	Aug 22, 2005	Nov 14, 2006	Director	7 Merchiston Place EH10 4NP Edinburgh		British	1974-6	119157210001
SELLERS, Calvin Lee 1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland	Jul 31, 2013	Oct 25, 2016	Director	1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland	United Kingdom	British	1967-9	82071910001
SELLERS, Calvin Lee Stafford Street EH3 7BJ Edinburgh 27 Scotland	Mar 27, 2007	May 01, 2012	Director	Stafford Street EH3 7BJ Edinburgh 27 Scotland	United Kingdom	British	1967-9	82071910001
SMITH, Darren James Stafford Street EH3 7BJ Edinburgh 27 Scotland	Apr 09, 2008	Nov 24, 2015	Director	Stafford Street EH3 7BJ Edinburgh 27 Scotland	United Kingdom	British	1970-8	127434000001
SMITH, Samantha Jane Stafford Street EH3 7BJ Edinburgh 27 Scotland	Apr 09, 2008	Nov 24, 2015	Director	Stafford Street EH3 7BJ Edinburgh 27 Scotland	United Kingdom	British	1974-8	127434050003
WHITE, Joyce Helen 171 Queen Victoria Drive G14 9BP Glasgow	Jun 14, 2001	Nov 05, 2001	Nominee Director	171 Queen Victoria Drive G14 9BP Glasgow	United Kingdom	British	1959-6	900016670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BD NETWORK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bd Network (Holdings) Limited

Apr 06, 2016

Atholl Crescent

EH3 8HA Edinburgh

Floor 3, 1-4

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc332431

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.

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.
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