BSOLVE LIMITED

Overview

Company Name	BSOLVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC247071
Jurisdiction	Scotland
Date of Creation	Apr 02, 2003

Summary

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

What is the purpose of BSOLVE LIMITED?

Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

Where is BSOLVE LIMITED located?

Registered Office Address	2 Bell Drive Hamilton International Park G72 0FB Blantyre
Undeliverable Registered Office Address	No

What were the previous names of BSOLVE LIMITED?

Previous Company Names
Company Name	From	Until
BIOFILM LIMITED	Jul 12, 2005	Jul 12, 2005
BIOFILM MANUFACTURING LIMITED	Jul 14, 2004	Jul 14, 2004
BREATH FRESHENERS MANUFACTURING LIMITED	Jul 16, 2003	Jul 16, 2003
TECHNICAL FILM MANUFACTURING LIMITED	May 20, 2003	May 20, 2003
MACROCOM (823) LIMITED	Apr 02, 2003	Apr 02, 2003

What are the latest accounts for BSOLVE 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 BSOLVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for BSOLVE LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2025

Accounts for a small company made up to Dec 31, 2024

11 pages

Apr 16, 2025

Confirmation statement made on Apr 02, 2025 with no updates

3 pages

CS01

Sep 10, 2024

Accounts for a small company made up to Dec 31, 2023

12 pages

Apr 19, 2024

Confirmation statement made on Apr 02, 2024 with no updates

3 pages

CS01

Apr 26, 2023

Confirmation statement made on Apr 02, 2023 with no updates

3 pages

CS01

Apr 26, 2023

Accounts for a small company made up to Dec 31, 2022

10 pages

Apr 21, 2022

Accounts for a small company made up to Dec 31, 2021

11 pages

Apr 07, 2022

Confirmation statement made on Apr 02, 2022 with no updates

3 pages

CS01

Sep 29, 2021

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

13 pages

Apr 15, 2021

Confirmation statement made on Apr 02, 2021 with no updates

3 pages

CS01

Jan 12, 2021

Appointment of Mr Alastair Hunter as a secretary on Jan 11, 2021

2 pages

AP03

Jan 11, 2021

Termination of appointment of Jill Amanda Mcgregor as a secretary on Dec 31, 2020

1 pages

TM02

Jan 11, 2021

Termination of appointment of Brian Mcmullen as a director on Dec 31, 2020

1 pages

TM01

Jan 11, 2021

Termination of appointment of Jill Amanda Mcgregor as a director on Dec 31, 2020

1 pages

TM01

Jan 11, 2021

Appointment of Mr Alastair Hunter as a director on Jan 11, 2021

2 pages

AP01

Nov 05, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 05, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 28, 2020	RES15

Apr 27, 2020

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

12 pages

Apr 07, 2020

Confirmation statement made on Apr 02, 2020 with no updates

3 pages

CS01

Nov 01, 2019

Accounts for a small company made up to Dec 31, 2018

27 pages

Apr 16, 2019

Confirmation statement made on Apr 02, 2019 with no updates

3 pages

CS01

Apr 04, 2019

Appointment of Ms Jill Amanda Mcgregor as a secretary on Apr 01, 2019

2 pages

AP03

Apr 04, 2019

Appointment of Ms Jill Amanda Mcgregor as a director on Apr 01, 2019

2 pages

AP01

Nov 14, 2018

Registration of charge SC2470710007, created on Oct 31, 2018

16 pages

MR01

Nov 14, 2018

Registration of charge SC2470710008, created on Oct 31, 2018

28 pages

MR01

Nov 05, 2018

Satisfaction of charge SC2470710006 in full

1 pages

MR04

View All Filings

Who are the officers of BSOLVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Alastair 2 Bell Drive Hamilton International Park G72 0FB Blantyre	Jan 11, 2021		Secretary	2 Bell Drive Hamilton International Park G72 0FB Blantyre				278434700001
HUNTER, Alastair 2 Bell Drive Hamilton International Park G72 0FB Blantyre	Jan 11, 2021		Director	2 Bell Drive Hamilton International Park G72 0FB Blantyre	Scotland	British	1979-12	278390730001
LIVINGSTONE, Mark 2 Bell Drive Hamilton International Park G72 0FB Blantyre	Feb 23, 2015		Director	2 Bell Drive Hamilton International Park G72 0FB Blantyre	Scotland	British	1972-1	197098360001
STEVENS, Ian Herbert 2 Bell Drive Hamilton International Park G72 0FB Blantyre	Nov 27, 2017		Director	2 Bell Drive Hamilton International Park G72 0FB Blantyre	Scotland	British	1963-4	148952800001
FERGUS, Scott William 2 Bell Drive Hamilton International Park G72 0FB Blantyre	Sep 16, 2015	Jul 31, 2018	Secretary	2 Bell Drive Hamilton International Park G72 0FB Blantyre				201855210001
MATHERS, Roderick William 2 Bell Drive Hamilton International Park G72 0FB Blantyre	Oct 01, 2014	Sep 16, 2015	Secretary	2 Bell Drive Hamilton International Park G72 0FB Blantyre				193029850001
MCGREGOR, Jill Amanda 2 Bell Drive Hamilton International Park G72 0FB Blantyre	Apr 01, 2019	Dec 31, 2020	Secretary	2 Bell Drive Hamilton International Park G72 0FB Blantyre				257169180001
MEREDITH, John Clachain House Clachan G63 0NY Balfron Stirlingshire	Jul 23, 2003	Dec 28, 2007	Secretary	Clachain House Clachan G63 0NY Balfron Stirlingshire		British		25183360002
MORGAN, Trevor 2 Bell Drive Hamilton International Park G72 0FB Blantyre	Mar 31, 2014	Oct 01, 2014	Secretary	2 Bell Drive Hamilton International Park G72 0FB Blantyre				187278290001
MORGAN, Trevor Fairfield Cottage 43 Laighlands Road G71 8AL Bothwell	Dec 28, 2007	Dec 31, 2011	Secretary	Fairfield Cottage 43 Laighlands Road G71 8AL Bothwell		British		91746770001
RALPH, Anthony Thomas 2 Bell Drive Hamilton International Park G72 0FB Blantyre	Jan 01, 2012	Mar 31, 2014	Secretary	2 Bell Drive Hamilton International Park G72 0FB Blantyre				168333550001
MACROBERTS - (FIRM) 152 Bath Street G2 4TB Glasgow	Apr 02, 2003	Jul 23, 2003	Nominee Secretary	152 Bath Street G2 4TB Glasgow				900018030001
BLAIR, William 8 Winton Terrace EH10 7AP Edinburgh Midlothian	Jul 23, 2003	Oct 14, 2005	Director	8 Winton Terrace EH10 7AP Edinburgh Midlothian		British	1954-2	2641210001
BLASS, Jacob Moses 1 Elm Tree Close NW8 9JS London	Oct 14, 2005	Dec 28, 2007	Director	1 Elm Tree Close NW8 9JS London	United Kingdom	British	1933-7	31761110001
FLEMING, Alastair Donald 28 Lennox Avenue Scotstoun G14 9HG Glasgow	Dec 28, 2007	Apr 29, 2009	Director	28 Lennox Avenue Scotstoun G14 9HG Glasgow		British	1963-4	127665640001
GIBSON, Alan Stewart, Doctor 6 Woodside Road PA5 8UB Brookfield Renfrewshire	Dec 28, 2007	Sep 19, 2014	Director	6 Woodside Road PA5 8UB Brookfield Renfrewshire	Scotland	British	1969-5	127665650001
HARRIS, Marjory 86 Loch Road Kirkintilloch G66 3EB Glasgow Lanarkshire	Dec 28, 2007	Oct 05, 2018	Director	86 Loch Road Kirkintilloch G66 3EB Glasgow Lanarkshire	United Kingdom	British	1963-4	127665660001
HATTON, Christopher George Leslie 2 Bell Drive Hamilton International Park G72 0FB Blantyre	Jul 14, 2010	Mar 31, 2012	Director	2 Bell Drive Hamilton International Park G72 0FB Blantyre	United Kingdom	British	1951-3	133736670001
KILPATRICK, Alan John Stewart 18 Clathic Avenue Bearsden G61 2HB Glasgow Lanarkshire	Jul 23, 2003	Jun 08, 2005	Director	18 Clathic Avenue Bearsden G61 2HB Glasgow Lanarkshire	Scotland	British	1965-7	73611470001
MACDONALD, James Michie Edenbridge Close Weston CW2 5QU Crewe 7 Cheshire United Kingdom	Aug 01, 2009	Dec 31, 2011	Director	Edenbridge Close Weston CW2 5QU Crewe 7 Cheshire United Kingdom	England	British	1951-8	71795360003
MATHERS, Roderick William 2 Bell Drive Hamilton International Park G72 0FB Blantyre	Oct 01, 2014	Jun 04, 2015	Director	2 Bell Drive Hamilton International Park G72 0FB Blantyre	Scotland	British	1967-5	124849890001
MCGREGOR, Jill Amanda 2 Bell Drive Hamilton International Park G72 0FB Blantyre	Apr 01, 2019	Dec 31, 2020	Director	2 Bell Drive Hamilton International Park G72 0FB Blantyre	Scotland	British	1962-6	257168120001
MCMULLEN, Brian 2 Bell Drive Hamilton International Park G72 0FB Blantyre	Feb 23, 2015	Dec 31, 2020	Director	2 Bell Drive Hamilton International Park G72 0FB Blantyre	Scotland	British	1979-11	197098220001
MCMULLEN, Brian Sunnyside Road ML5 3DG Coatbridge 42e Lanarkshire Scotland	Jan 01, 2012	Jan 01, 2012	Director	Sunnyside Road ML5 3DG Coatbridge 42e Lanarkshire Scotland	Scotland	British	1979-11	168334640001
MEREDITH, John Clachain House Clachan G63 0NY Balfron Stirlingshire	Oct 14, 2005	Dec 28, 2007	Director	Clachain House Clachan G63 0NY Balfron Stirlingshire	Scotland	British	1959-9	25183360002
MEREDITH, John Clachain House Clachan G63 0NY Balfron Stirlingshire	Jul 23, 2003	Jul 24, 2003	Director	Clachain House Clachan G63 0NY Balfron Stirlingshire	Scotland	British	1959-9	25183360002
MORGAN, Trevor Fairfield Cottage 43 Laighlands Road G71 8AL Bothwell	Jun 08, 2005	Nov 27, 2017	Director	Fairfield Cottage 43 Laighlands Road G71 8AL Bothwell	United Kingdom	British	1956-5	91746770001
RYAN, Laurence Cormac Carrabaun Westport Carrabaun Co Mayo Ireland	Aug 01, 2009	Jan 25, 2010	Director	Carrabaun Westport Carrabaun Co Mayo Ireland		Irish	1962-1	140036040001
MACROBERTS CORPORATE SERVICES LIMITED 152 Bath Street G2 4TB Glasgow	Apr 02, 2003	Jul 23, 2003	Nominee Director	152 Bath Street G2 4TB Glasgow				900018020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BSOLVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Biofilm Holdings Limited

Apr 06, 2016

Bell Drive

Hamilton Intnl Technology Park, Blantyre

G72 0FB Glasgow

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House, Fountainbridge, Edinburgh
Registration Number	Sc335219

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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