BD NETWORK (HOLDINGS) LIMITED

Overview

Company Name	BD NETWORK (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC332431
Jurisdiction	Scotland
Date of Creation	Oct 16, 2007

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 (HOLDINGS) LIMITED?

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

Where is BD NETWORK (HOLDINGS) 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 (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
ENSCO 176 LIMITED	Oct 16, 2007	Oct 16, 2007

What are the latest accounts for BD NETWORK (HOLDINGS) 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 (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for BD NETWORK (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Total exemption full accounts made up to Dec 31, 2024	16 pages	AA

Sep 24, 2025	Confirmation statement made on Sep 24, 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 25, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	31 pages	AA

Oct 12, 2023	Total exemption full accounts made up to Dec 31, 2022	30 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Total exemption full accounts made up to Dec 31, 2021	30 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Oct 11, 2021	Group of companies' accounts made up to Dec 31, 2020	31 pages	AA

Sep 24, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Group of companies' accounts made up to Dec 31, 2019	35 pages	AA

Sep 25, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Confirmation statement made on Sep 24, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Group of companies' accounts made up to Dec 31, 2018	36 pages	AA

Oct 08, 2018	Group of companies' accounts made up to Dec 31, 2017	39 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 24, 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	36 pages	AA

Sep 26, 2017	Confirmation statement made on Sep 24, 2017 with no updates	3 pages	CS01

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

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 Carolyn Laing as a director on Oct 04, 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 (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONALD, Ghill Duncan Kinniburgh 1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland	Jan 11, 2008		Director	1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland	Scotland	British	1963-6	36445890007
SELLERS, Calvin Lee Stafford Street EH3 7BJ Edinburgh 27 Midlothian	Jan 11, 2008	May 01, 2012	Secretary	Stafford Street EH3 7BJ Edinburgh 27 Midlothian		British		82071910001
HBJGW SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Oct 16, 2007	Jan 11, 2008	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				665080003
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
CLOW, Jonathan Stafford Street EH3 7BJ Edinburgh 27 Midlothian	Jan 11, 2008	Aug 29, 2014	Director	Stafford Street EH3 7BJ Edinburgh 27 Midlothian	United Kingdom	British	1972-2	127434130001
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	Jan 11, 2008	Oct 04, 2016	Director	1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland	United Kingdom	Irish	1974-12	127434290001
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 Midlothian	Jan 11, 2008	May 01, 2012	Director	Stafford Street EH3 7BJ Edinburgh 27 Midlothian	United Kingdom	British	1967-9	82071910001
SMITH, Darren James Stafford Street EH3 7BJ Edinburgh 27 Midlothian	Jan 11, 2008	Nov 24, 2015	Director	Stafford Street EH3 7BJ Edinburgh 27 Midlothian	United Kingdom	British	1970-8	127434000001
SMITH, Samantha Jane Stafford Street EH3 7BJ Edinburgh 27 Midlothian	Jan 11, 2008	Nov 24, 2015	Director	Stafford Street EH3 7BJ Edinburgh 27 Midlothian	United Kingdom	British	1974-8	127434050003
HBJGW LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Oct 16, 2007	Jan 11, 2008	Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				38561180004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ghill Duncan Kinniburgh Donald 1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland	Apr 06, 2016	1 - 4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland	No
	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 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.
license: CC0