BUREAU PLUS LIMITED

Overview

Company Name	BUREAU PLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC382703
Jurisdiction	Scotland
Date of Creation	Jul 28, 2010

Summary

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

What is the purpose of BUREAU PLUS LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is BUREAU PLUS LIMITED located?

Registered Office Address	7 Albert Street AB25 1XX Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BUREAU PLUS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BUREAU PLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for BUREAU PLUS LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Confirmation statement made on Jul 28, 2025 with no updates	3 pages	CS01

Sep 12, 2024	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Aug 11, 2024	Confirmation statement made on Jul 28, 2024 with updates	4 pages	CS01

Aug 07, 2024	Notification of Kim Minchin as a person with significant control on Nov 01, 2023	2 pages	PSC01

Aug 07, 2024	Notification of Christopher David Minchin as a person with significant control on Nov 01, 2023	2 pages	PSC01

Aug 07, 2024	Notification of a person with significant control statement	2 pages	PSC08

Aug 07, 2024	Cessation of Michael Andrew Watson as a person with significant control on Nov 01, 2023	1 pages	PSC07

Aug 07, 2024	Cessation of Lynne Watson as a person with significant control on Nov 01, 2023	1 pages	PSC07

Mar 20, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Nov 06, 2023	Appointment of Mrs Kim Minchin as a director on Nov 01, 2023	2 pages	AP01

Nov 02, 2023	Appointment of Mr Christopher David Minchin as a director on Nov 01, 2023	2 pages	AP01

Nov 02, 2023	Registered office address changed from , 12 Carden Place, Aberdeen, AB10 1UR, United Kingdom to 7 Albert Street Aberdeen AB25 1XX on Nov 02, 2023	1 pages	AD01

Aug 08, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Aug 05, 2021	Confirmation statement made on Jul 28, 2021 with updates	3 pages	CS01

Jun 10, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Aug 06, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Aug 19, 2019	Confirmation statement made on Jul 28, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 28, 2018 with no updates	3 pages	CS01

Mar 22, 2018	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

Feb 13, 2018	Registered office address changed from , 111 Gallowgate, Aberdeen, AB25 1BU to 7 Albert Street Aberdeen AB25 1XX on Feb 13, 2018	1 pages	AD01

View All Filings

Who are the officers of BUREAU PLUS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MINCHIN, Christopher David

Nov 01, 2023

Director

Albert Street

AB25 1XX Aberdeen

Scotland

British

1987-3

315472150001

MINCHIN, Kim

Nov 01, 2023

Director

Albert Street

AB25 1XX Aberdeen

Scotland

United Kingdom

British

1987-1

315566300001

WATSON, Lynne

Jul 28, 2010

Director

Gallowgate

AB25 1BU Aberdeen

111

Scotland

United Kingdom

1970-7

91493320004

WATSON, Michael Andrew

Jul 28, 2010

Director

Gallowgate

AB25 1BU Aberdeen

111

Scotland

British

1966-1

111787150002

BRIAN REID LTD.

Jul 28, 2010

Secretary

Logie Green Road

EH7 4HH Edinburgh

5 Logie Mill

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

152997240001

MABBOTT, Stephen George

Jul 28, 2010

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUREAU PLUS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher David Minchin Albert Street AB25 1XX Aberdeen 7 Scotland	Nov 01, 2023	Albert Street AB25 1XX Aberdeen 7 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.
Mrs Kim Minchin Albert Street AB25 1XX Aberdeen 7 Scotland	Nov 01, 2023	Albert Street AB25 1XX Aberdeen 7 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.
Mr Michael Andrew Watson Albert Street AB25 1XX Aberdeen 7 Scotland	Jul 28, 2016	Albert Street AB25 1XX Aberdeen 7 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 shares in the company.
Mrs Lynne Watson Albert Street AB25 1XX Aberdeen 7 Scotland	Jul 28, 2016	Albert Street AB25 1XX Aberdeen 7 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 shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BUREAU PLUS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 01, 2023		The company has given a notice under section 790D of the Act which has not been complied with

View Detailed Information on Persons with Significant Control Statements

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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