BSB STRUCTURAL LTD.

Overview

Company Name	BSB STRUCTURAL LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC277667
Jurisdiction	Scotland
Date of Creation	Dec 21, 2004

Summary

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

What is the purpose of BSB STRUCTURAL LTD.?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is BSB STRUCTURAL LTD. located?

Registered Office Address	Unit 4 Suite 2a, Flemington Court Flemington Industrial Park, Craigneuk Street ML1 2NT Motherwell Lanarkshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BSB STRUCTURAL LTD.?

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

What is the status of the latest confirmation statement for BSB STRUCTURAL LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2025
Next Confirmation Statement Due	Jan 04, 2026
Next Confirmation Statement Made Up To	Dec 21, 2024
Overdue	No

What are the latest filings for BSB STRUCTURAL LTD.?

Filings
Date	Description	Document	Type
Jan 07, 2025	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Nov 05, 2024	Appointment of Alan George Gardiner as a director on Oct 28, 2024	2 pages	AP01

Nov 05, 2024	Appointment of Mr Scott Ian Logan as a director on Oct 28, 2024	2 pages	AP01

Nov 05, 2024	Appointment of Mr Gerard Matthew Mckenna as a director on Oct 28, 2024	2 pages	AP01

Nov 05, 2024	Appointment of Mr Christopher Reid as a director on Oct 28, 2024	2 pages	AP01

Aug 26, 2024	Full accounts made up to Mar 31, 2024	27 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Full accounts made up to Mar 31, 2023	28 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Full accounts made up to Mar 31, 2022	28 pages	AA

Jan 10, 2022	Registered office address changed from Unit 4 Suite 2a, Flemington Court Flemington Industrial Estate, Craigneuk Street Motherwell Lanarkshire ML1 2NT Scotland to Unit 4 Suite 2a, Flemington Court Flemington Industrial Park, Craigneuk Street Motherwell Lanarkshire ML1 2NT on Jan 10, 2022	1 pages	AD01

Jan 10, 2022	Registered office address changed from Unit 4, Suite 2B Flemington Court, Flemington Industrial Park Craigneuk Street Motherwell Lanarkshire ML1 2NT to Unit 4 Suite 2a, Flemington Court Flemington Industrial Estate, Craigneuk Street Motherwell Lanarkshire ML1 2NT on Jan 10, 2022	1 pages	AD01

Jan 05, 2022	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Jul 10, 2021	Full accounts made up to Mar 31, 2021	26 pages	AA

Jun 17, 2021	Termination of appointment of Alan Brown as a director on Jun 17, 2021	1 pages	TM01

Dec 23, 2020	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Aug 18, 2020	Full accounts made up to Mar 31, 2020	26 pages	AA

Jul 07, 2020	Satisfaction of charge SC2776670002 in full	1 pages	MR04

Jul 07, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Dec 30, 2019	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

Oct 29, 2019	Full accounts made up to Mar 31, 2019	24 pages	AA

Apr 18, 2019	Termination of appointment of William George Mccann as a director on Mar 27, 2019	1 pages	TM01

Jan 04, 2019	Confirmation statement made on Dec 21, 2018 with no updates	3 pages	CS01

Oct 02, 2018	Full accounts made up to Mar 31, 2018	26 pages	AA

Jan 05, 2018	Confirmation statement made on Dec 21, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BSB STRUCTURAL LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELL, William Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Feb 27, 2009		Secretary	Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland		British			102821930002
BELL, William Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Dec 21, 2004		Director	Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Scotland	British	1968-2	Director	102821930002
GARDINER, Alan George Suite 2a, Flemington Court Flemington Industrial Park, Craigneuk Street ML1 2NT Motherwell Unit 4 Lanarkshire Scotland	Oct 28, 2024		Director	Suite 2a, Flemington Court Flemington Industrial Park, Craigneuk Street ML1 2NT Motherwell Unit 4 Lanarkshire Scotland	Scotland	British	1983-7	Director	327873090001
LOGAN, Scott Ian Suite 2a, Flemington Court Flemington Industrial Park, Craigneuk Street ML1 2NT Motherwell Unit 4 Lanarkshire Scotland	Oct 28, 2024		Director	Suite 2a, Flemington Court Flemington Industrial Park, Craigneuk Street ML1 2NT Motherwell Unit 4 Lanarkshire Scotland	Scotland	British	1988-2	Director	327873080001
MCKENNA, Gerard Matthew Suite 2a, Flemington Court Flemington Industrial Park, Craigneuk Street ML1 2NT Motherwell Unit 4 Lanarkshire Scotland	Oct 28, 2024		Director	Suite 2a, Flemington Court Flemington Industrial Park, Craigneuk Street ML1 2NT Motherwell Unit 4 Lanarkshire Scotland	Scotland	British	1987-3	Director	327873070001
MCKENNA, Gerrard Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Feb 13, 2006		Director	Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Scotland	British	1961-1	Business Development Director	111131700001
REID, Christopher Suite 2a, Flemington Court Flemington Industrial Park, Craigneuk Street ML1 2NT Motherwell Unit 4 Lanarkshire Scotland	Oct 28, 2024		Director	Suite 2a, Flemington Court Flemington Industrial Park, Craigneuk Street ML1 2NT Motherwell Unit 4 Lanarkshire Scotland	Scotland	British	1987-7	Director	327873060001
SHIELDS, Stuart James Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Dec 21, 2004		Director	Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Scotland	British	1974-8	Director	102821940002
COOPER, John 49 Fincastle Place Cowie FK7 7DS Stirling Stirlingshire	Mar 12, 2007	Feb 27, 2009	Secretary	49 Fincastle Place Cowie FK7 7DS Stirling Stirlingshire		British			79839610002
SHIELDS, Stuart 21 Kiltarie Crescent ML6 8NJ Airdrie Lanarkshire	Dec 21, 2004	Mar 12, 2007	Secretary	21 Kiltarie Crescent ML6 8NJ Airdrie Lanarkshire		British		Director	102821940001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 21, 2004	Dec 21, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
BROWN, Alan Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Dec 21, 2004	Jun 17, 2021	Director	Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Scotland	British	1958-6	Director	102821950001
CRAIG, Blair Thomas 29 Burns Avenue FK5 4FB Larbert	Feb 15, 2008	May 13, 2009	Director	29 Burns Avenue FK5 4FB Larbert	United Kingdom	British	1956-5	None	64986970002
MCCANN, William George Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Jan 05, 2017	Mar 27, 2019	Director	Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Scotland	British	1956-11	Company Director	200160070001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 21, 2004	Dec 21, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BSB STRUCTURAL LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Bsb Structural Topco Ltd

Apr 06, 2016

Craigneuk Street

ML1 2NT Motherwell

Unit 4

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc358057

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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