BE PERSONNEL LIMITED

Overview

Company Name	BE PERSONNEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC294568
Jurisdiction	Scotland
Date of Creation	Dec 15, 2005

Summary

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

What is the purpose of BE PERSONNEL LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is BE PERSONNEL LIMITED located?

Registered Office Address	13 Henderson Road IV1 1SN Inverness United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BE PERSONNEL LIMITED?

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 BE PERSONNEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2025
Next Confirmation Statement Due	Dec 29, 2025
Next Confirmation Statement Made Up To	Dec 15, 2024
Overdue	No

What are the latest filings for BE PERSONNEL LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	12 pages	AA

Jan 07, 2025	legacy	45 pages	PARENT_ACC

Jan 07, 2025	legacy	1 pages	AGREEMENT2

Jan 07, 2025	legacy	3 pages	GUARANTEE2

Dec 24, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

May 30, 2024	Appointment of Mrs Iona Currie as a director on May 28, 2024	2 pages	AP01

Jan 17, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	13 pages	AA

Jan 17, 2024	legacy	44 pages	PARENT_ACC

Jan 17, 2024	legacy	1 pages	AGREEMENT2

Jan 17, 2024	legacy	3 pages	GUARANTEE2

Dec 19, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	13 pages	AA

Jan 09, 2023	legacy	45 pages	PARENT_ACC

Jan 05, 2023	legacy	1 pages	AGREEMENT2

Jan 05, 2023	legacy	3 pages	GUARANTEE2

Dec 21, 2022	Confirmation statement made on Dec 15, 2022 with updates	4 pages	CS01

Nov 22, 2022	Alterations to floating charge SC2945680004	12 pages	466(Scot)

Nov 17, 2022	Alterations to floating charge SC2945680005	12 pages	466(Scot)

Oct 31, 2022	Registration of charge SC2945680005, created on Oct 18, 2022	19 pages	MR01

Jan 06, 2022	Satisfaction of charge SC2945680003 in full	1 pages	MR04

Dec 28, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Dec 23, 2021	Accounts for a small company made up to Mar 31, 2021	14 pages	AA

Dec 23, 2021	Registration of charge SC2945680004, created on Dec 22, 2021	17 pages	MR01

Oct 14, 2021	Notification of Global Highland Limited as a person with significant control on Oct 11, 2021	2 pages	PSC02

Oct 14, 2021	Cessation of Be Personnel Holdings Limited as a person with significant control on Oct 11, 2021	1 pages	PSC07

View All Filings

Who are the officers of BE PERSONNEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACDONALD, James Donald Henderson Road IV1 1SN Inverness 13 Scotland	Jun 11, 2018		Secretary	Henderson Road IV1 1SN Inverness 13 Scotland					247578380001
CURRIE, Iona Henderson Road IV1 1SN Inverness 13 United Kingdom	May 28, 2024		Director	Henderson Road IV1 1SN Inverness 13 United Kingdom	United Kingdom	British	1983-9	Recruitment Director	323547870001
MACDONALD, James Donald Henderson Road IV1 1SN Inverness 13 Scotland	Jun 11, 2018		Director	Henderson Road IV1 1SN Inverness 13 Scotland	Scotland	British	1964-10	Company Director	155685440002
MACGREGOR, Roderick James Henderson Road IV1 1SN Inverness 13 United Kingdom	Jun 11, 2018		Director	Henderson Road IV1 1SN Inverness 13 United Kingdom	United Kingdom	British	1952-12	Managing Director	61748240004
MACKENZIE, Jia Kelly Henderson Road IV1 1SN Inverness 13 United Kingdom	Jan 01, 2021		Director	Henderson Road IV1 1SN Inverness 13 United Kingdom	United Kingdom	British	1983-2	Company Director	266840300001
BRUNTON, Laurence 163 High Street EH42 1ES Dunbar The Castle Hotel East Lothian United Kingdom	Dec 15, 2005	Jun 15, 2010	Secretary	163 High Street EH42 1ES Dunbar The Castle Hotel East Lothian United Kingdom		British		Publican	110002990001
ROSS, Jon Leeway Estate NP19 4SL Newport Unit 29 South Wales	Jun 15, 2010	Jun 11, 2018	Secretary	Leeway Estate NP19 4SL Newport Unit 29 South Wales		British			152613080001
HOGG JOHNSTON SECRETARIES LTD. 2 Bellevue Street EH7 4BY Edinburgh	Dec 15, 2005	Dec 15, 2005	Secretary	2 Bellevue Street EH7 4BY Edinburgh					98237760001
BRUNTON, Angela Pencaitland EH34 5DR Tranent Spilmersford Cottage East Lothian Scotland	Dec 15, 2005	Jul 31, 2020	Director	Pencaitland EH34 5DR Tranent Spilmersford Cottage East Lothian Scotland	Scotland	British	1968-12	Director	96110370003
HOGG JOHNSTON DIRECTORS LTD. 2 Bellevue Street EH7 4BY Edinburgh	Dec 15, 2005	Dec 15, 2005	Director	2 Bellevue Street EH7 4BY Edinburgh					98237750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BE PERSONNEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Highland Limited

Oct 11, 2021

Henderson Road

IV1 1SN Inverness

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	Sc497149

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.

Be Personnel Holdings Limited

Apr 01, 2019

Henderson Road

IV1 1SN Inverness

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Scotland
Registration Number	Sc445646

Natures of Control

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

Mr Roderick James Macgregor

Jun 11, 2018

Henderson Road

IV1 1SN Inverness

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Angela Brunton

Apr 06, 2016

Henderson Road

IV1 1SN Inverness

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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