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BIGG REGENERATION (GENERAL PARTNER) LIMITED

BIGG REGENERATION (GENERAL PARTNER) LIMITED

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

    • Overview

    Company NameBIGG REGENERATION (GENERAL PARTNER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC433313
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BIGG REGENERATION (GENERAL PARTNER) LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BIGG REGENERATION (GENERAL PARTNER) LIMITED located?

    Registered Office Address
    C/O Scottish Canals Canal House
    1 Applecross Street
    G4 9SP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIGG REGENERATION (GENERAL PARTNER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BIGG REGENERATION (GENERAL PARTNER) LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for BIGG REGENERATION (GENERAL PARTNER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		41 pagesAA

    Confirmation statement made on Sep 25, 2025 with no updates

    		3 pagesCS01

    Change of details for Pfpc 1 General Partner Limited as a person with significant control on Dec 01, 2021

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2024

    		42 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		43 pagesAA

    Secretary's details changed for Igloo Regeneration Limited on Oct 06, 2023

    		1 pagesCH04

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		19 pagesAA

    Appointment of Ms Fiona Margaret Mcfadyen as a director on Dec 08, 2022

    		2 pagesAP01

    Termination of appointment of Catherine Amelia Topley as a director on Dec 08, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 25, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		19 pagesAA

    Appointment of Mr William Robert Kyle as a director on Dec 09, 2021

    		2 pagesAP01

    Termination of appointment of Timothy Saunders as a director on Dec 09, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		19 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Richard James Millar as a director on Feb 20, 2020

    		2 pagesAP01

    Appointment of Ms Catherine Amelia Topley as a director on Feb 20, 2020

    		2 pagesAP01

    Termination of appointment of Claire Louise Lithgow as a director on Feb 20, 2020

    		1 pagesTM01

    Termination of appointment of Katie Hughes as a director on Feb 20, 2020

    		1 pagesTM01

    Full accounts made up to Mar 31, 2019

    		19 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr John Gordon Tatham as a director on Dec 17, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of BIGG REGENERATION (GENERAL PARTNER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IGLOO REGENERATION LIMITED
    9 Great Ancoats Street
    M4 5AD Manchester
    Huckletree Ancoats, The Express Building
    England
    		Secretary
    9 Great Ancoats Street
    M4 5AD Manchester
    Huckletree Ancoats, The Express Building
    England
    Identification TypeUK Limited Company
    Registration Number4057460
    		163876080001
    KYLE, William Robert
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		Director
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		United KingdomBritish238925800001
    MCFADYEN, Fiona Margaret
    Canal House
    1 Applecross Street
    G4 9SP Glasgow
    C/O Scottish Canals
    		Director
    Canal House
    1 Applecross Street
    G4 9SP Glasgow
    C/O Scottish Canals
    		ScotlandBritish303824130001
    MILLAR, Richard James
    Canal House
    1 Applecross Street
    G4 9SP Glasgow
    C/O Scottish Canals
    		Director
    Canal House
    1 Applecross Street
    G4 9SP Glasgow
    C/O Scottish Canals
    		ScotlandBritish267117580001
    TATHAM, John Gordon
    Canal House
    1 Applecross Street
    G4 9SP Glasgow
    C/O Scottish Canals
    		Director
    Canal House
    1 Applecross Street
    G4 9SP Glasgow
    C/O Scottish Canals
    		United KingdomBritish215753600001
    CHRISTIE, Nicola Jane
    1 Applecross Street
    G4 9SP Glasgow
    C/O Scottish Canals
    Scotland
    		Secretary
    1 Applecross Street
    G4 9SP Glasgow
    C/O Scottish Canals
    Scotland
    		172338880001
    BROWN, Christopher Kenrick
    Pollard Street
    M4 7JA Manchester
    C/O Hope Mill 113
    England
    		Director
    Pollard Street
    M4 7JA Manchester
    C/O Hope Mill 113
    England
    		EnglandBritish45154550002
    DUNLOP, Stephen
    House
    Old Station Road Fallin
    FK7 7LU Stirling
    Hartsmailing Farm
    Scotland
    		Director
    House
    Old Station Road Fallin
    FK7 7LU Stirling
    Hartsmailing Farm
    Scotland
    		ScotlandBritish115013200001
    HILL, Barry Steven
    Poultry
    EC2R 8EJ London
    1
    England
    		Director
    Poultry
    EC2R 8EJ London
    1
    England
    		United KingdomBritish165034590001
    HUGHES, Katie
    Canal House
    1 Applecross Street
    G4 9SP Glasgow
    C/O Scottish Canals
    		Director
    Canal House
    1 Applecross Street
    G4 9SP Glasgow
    C/O Scottish Canals
    		ScotlandBritish172338870002
    JONES, Christopher Delmar
    Cheapside
    EC2V 6EE London
    80
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    		United KingdomBritish179412730005
    LITHGOW, Claire Louise
    Canal House
    1 Applecross Street
    G4 9SP Glasgow
    C/O Scottish Canals
    		Director
    Canal House
    1 Applecross Street
    G4 9SP Glasgow
    C/O Scottish Canals
    		United KingdomBritish149718640001
    NEVITT, Mark
    Petworth Road
    N12 9HH London
    14
    Great Britain
    		Director
    Petworth Road
    N12 9HH London
    14
    Great Britain
    		United KingdomBritish178244340001
    SAUNDERS, Timothy
    Cheapside
    EC2V 6EE London
    80
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    		United KingdomBritish47952140001
    SKINNER, David
    Poultry
    EC2R 8EJ London
    1
    England
    		Director
    Poultry
    EC2R 8EJ London
    1
    England
    		United KingdomBritish179923180001
    TOPLEY, Catherine Amelia
    Canal House
    1 Applecross Street
    G4 9SP Glasgow
    C/O Scottish Canals
    		Director
    Canal House
    1 Applecross Street
    G4 9SP Glasgow
    C/O Scottish Canals
    		ScotlandBritish266934890001
    URWIN, Christopher James
    Poultry
    EC2R 8EJ London
    1
    England
    		Director
    Poultry
    EC2R 8EJ London
    1
    England
    		United KingdomBritish164920730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIGG REGENERATION (GENERAL PARTNER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Louise Lithgow
    Canal House
    1 Applecross Street
    G4 9SP Glasgow
    C/O Scottish Canals
    		May 04, 2018
    Canal House
    1 Applecross Street
    G4 9SP Glasgow
    C/O Scottish Canals
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy Saunders
    Cheapside
    EC2V 6EE London
    80
    England
    		May 03, 2018
    Cheapside
    EC2V 6EE London
    80
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Delmar Jones
    Cheapside
    EC2V 6EE London
    80
    England
    		May 03, 2018
    Cheapside
    EC2V 6EE London
    80
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Pfpc 1 General Partner Limited
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		May 03, 2018
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number11273095
    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 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.
    Bwb General Partner Limited
    Applecross Street
    G4 9SP Glasgow
    Canal House
    Scotland
    		May 03, 2018
    Applecross Street
    G4 9SP Glasgow
    Canal House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc432954
    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 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 Stephen Dunlop
    Canal House
    1 Applecross Street
    G4 9SP Glasgow
    C/O Scottish Canals
    		Apr 06, 2016
    Canal House
    1 Applecross Street
    G4 9SP Glasgow
    C/O Scottish Canals
    		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 company.
    Dr David Stephen Skinner
    Poultry
    EC2R 8EJ London
    1
    England
    		Apr 06, 2016
    Poultry
    EC2R 8EJ London
    1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Katie Hughes
    Canal House
    1 Applecross Street
    G4 9SP Glasgow
    C/O Scottish Canals
    		Apr 06, 2016
    Canal House
    1 Applecross Street
    G4 9SP Glasgow
    C/O Scottish Canals
    		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 company.
    Mr Mark Nevitt
    Poultry
    EC2R 8EJ London
    1
    England
    		Apr 06, 2016
    Poultry
    EC2R 8EJ London
    1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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

    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