BAYHEAD BRIDGE CENTRE (TRADING) LIMITED

BAYHEAD BRIDGE CENTRE (TRADING) LIMITED

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

    Company NameBAYHEAD BRIDGE CENTRE (TRADING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC330003
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAYHEAD BRIDGE CENTRE (TRADING) LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is BAYHEAD BRIDGE CENTRE (TRADING) LIMITED located?

    Registered Office Address
    24-26 Lewis Street
    HS1 2JF Stornoway
    Isle Of Lewis
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAYHEAD BRIDGE CENTRE (TRADING) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BAYHEAD BRIDGE CENTRE (TRADING) LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueNo

    What are the latest filings for BAYHEAD BRIDGE CENTRE (TRADING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 24, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Termination of appointment of David Morrison as a director on Apr 12, 2023

    1 pagesTM01

    Termination of appointment of Iain Macmillan as a director on Apr 12, 2023

    1 pagesTM01

    Appointment of Mr John Angus Maciver as a director on Apr 12, 2023

    2 pagesAP01

    Appointment of Mr Iain Macaulay as a director on Apr 12, 2023

    2 pagesAP01

    Confirmation statement made on Aug 24, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 24, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 24, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 24, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 24, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    3 pagesCS01

    Cessation of David Morrison as a person with significant control on Aug 25, 2017

    1 pagesPSC07

    Cessation of Johan Macdonald as a person with significant control on Aug 28, 2017

    1 pagesPSC07

    Cessation of Iain Macmillan as a person with significant control on Aug 25, 2017

    1 pagesPSC07

    Notification of The Bayhead Bridge Centre as a person with significant control on Aug 25, 2017

    2 pagesPSC02

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 24, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Who are the officers of BAYHEAD BRIDGE CENTRE (TRADING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACAULAY, Iain
    29 Benside
    HS2 0DZ Newmarket
    Calvay
    Isle Of Lewis
    Scotland
    Director
    29 Benside
    HS2 0DZ Newmarket
    Calvay
    Isle Of Lewis
    Scotland
    ScotlandBritishDirector314710130001
    MACDONALD, Johan
    Lewis Street
    HS1 2JF Stornoway
    24-26
    Isle Of Lewis
    Scotland
    Director
    Lewis Street
    HS1 2JF Stornoway
    24-26
    Isle Of Lewis
    Scotland
    ScotlandBritishDirector131322680001
    MACIVER, John Angus
    North Tolsta
    HS2 0NW Isle Of Lewis
    16b
    Western Isles
    Scotland
    Director
    North Tolsta
    HS2 0NW Isle Of Lewis
    16b
    Western Isles
    Scotland
    ScotlandBritishDirector314710160001
    FERRIS, Michael Ian
    12 Springfield Road
    HS1 2PT Stornoway
    Isle Of Lewis
    Secretary
    12 Springfield Road
    HS1 2PT Stornoway
    Isle Of Lewis
    British229210003
    MACLEOD, Marion Elizabeth
    Milking Hill Park
    Tong
    HS2 0HX Isle Of Lewis
    20
    Western Isles
    Secretary
    Milking Hill Park
    Tong
    HS2 0HX Isle Of Lewis
    20
    Western Isles
    BritishCentre Manager131322630001
    CARLIN, Peter
    Grianamul
    Creagorry
    HS7 5PG Isle Of Benbecula
    Western Isles
    Director
    Grianamul
    Creagorry
    HS7 5PG Isle Of Benbecula
    Western Isles
    United KingdomBritishManaging Director55894540001
    FERRIS, Michael Ian
    12 Springfield Road
    HS1 2PT Stornoway
    Isle Of Lewis
    Director
    12 Springfield Road
    HS1 2PT Stornoway
    Isle Of Lewis
    ScotlandBritishLegal Practice Manager229210003
    GREEN, David Ross
    South Dell
    Ness
    HS2 0SP Isle Of Lewis
    36
    Director
    South Dell
    Ness
    HS2 0SP Isle Of Lewis
    36
    ScotlandBritishCollege Principal69127960004
    MACDONALD, Donald John
    Druim Na H-Athadh
    HS1 2TY Stornoway
    23
    Isle Of Lewis
    Scotland
    Director
    Druim Na H-Athadh
    HS1 2TY Stornoway
    23
    Isle Of Lewis
    Scotland
    ScotlandBritishDirector141148810001
    MACDONALD, Stewart Macaulay
    Flat 5
    21 Francis Street
    HS1 2ND Stornoway
    Isle Of Lewis
    Scotland
    Director
    Flat 5
    21 Francis Street
    HS1 2ND Stornoway
    Isle Of Lewis
    Scotland
    ScotlandBritishCashier80865210001
    MACKENZIE, Alasdair Macrae
    Lewis Street
    HS1 2JF Stornoway
    24-26
    Isle Of Lewis
    Director
    Lewis Street
    HS1 2JF Stornoway
    24-26
    Isle Of Lewis
    ScotlandScottishCouncillor173545060002
    MACMILLAN, Callum Ian
    8 Lewis Street
    HS1 2JF Stornoway
    Isle Of Lewis
    Director
    8 Lewis Street
    HS1 2JF Stornoway
    Isle Of Lewis
    BritishCollege Manager118982300001
    MACMILLAN, Iain
    Lewis Street
    HS1 2JF Stornoway
    24-26
    Isle Of Lewis
    United Kingdom
    Director
    Lewis Street
    HS1 2JF Stornoway
    24-26
    Isle Of Lewis
    United Kingdom
    ScotlandBritishDirector120378880002
    MACSWEEN, Donald John
    Cnoc Nan Cidhean
    49 Lower Bayble
    HS2 0QA Isle Of Lewis
    Director
    Cnoc Nan Cidhean
    49 Lower Bayble
    HS2 0QA Isle Of Lewis
    ScotlandBritishDirector66287290001
    MCCORMACK, Angus
    25 North Street, Sandwick
    Isle Of Lewis
    NS2 0AD Stornoway
    Western Isles
    Director
    25 North Street, Sandwick
    Isle Of Lewis
    NS2 0AD Stornoway
    Western Isles
    ScotlandBritishCouncillor151371520001
    MORRISON, David
    Lewis Street
    HS1 2JF Stornoway
    24-26
    Isle Of Lewis
    Scotland
    Director
    Lewis Street
    HS1 2JF Stornoway
    24-26
    Isle Of Lewis
    Scotland
    ScotlandBritishDirector183337460001
    MORRISON, David
    19a Melbost
    Point
    HS2 0BG Isle Of Lewis
    Mealasta
    Director
    19a Melbost
    Point
    HS2 0BG Isle Of Lewis
    Mealasta
    ScotlandBritishFinancial Adviser183337460001
    MURRAY, Gordon
    Lewis Street
    HS1 2JF Stornoway
    26
    Isle Of Lewis
    United Kingdom
    Director
    Lewis Street
    HS1 2JF Stornoway
    26
    Isle Of Lewis
    United Kingdom
    United KingdomBritishCouncillor173544970001
    NICHOLSON, Alasdair
    24 Back
    HS2 0LQ Isle Of Lewis
    Western Isles
    Director
    24 Back
    HS2 0LQ Isle Of Lewis
    Western Isles
    ScotlandBritishCeo44657980001

    Who are the persons with significant control of BAYHEAD BRIDGE CENTRE (TRADING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Bayhead Bridge Centre
    HS1 2JF Stornoway
    24-26 Lewis Street
    Isle Of Lewis
    Scotland
    Aug 25, 2017
    HS1 2JF Stornoway
    24-26 Lewis Street
    Isle Of Lewis
    Scotland
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompany Law & Scottish Charitable Law
    Place RegisteredCompanies House & Oscr
    Registration NumberSc279340
    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.
    Ms Johan Macdonald
    HS1 2JF Stornoway
    24-26 Lewis Street
    Isle Of Lewis
    Scotland
    Apr 06, 2016
    HS1 2JF Stornoway
    24-26 Lewis Street
    Isle Of Lewis
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Iain Macmillan
    HS1 2JF Stornoway
    24-26 Lewis Street
    Isle Of Lewis
    Scotland
    Apr 06, 2016
    HS1 2JF Stornoway
    24-26 Lewis Street
    Isle Of Lewis
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr David Morrison
    HS1 2JF Stornoway
    24-26 Lewis Street
    Isle Of Lewis
    Scotland
    Apr 06, 2016
    HS1 2JF Stornoway
    24-26 Lewis Street
    Isle Of Lewis
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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