BLUE CRESCENT BUILDING SERVICES LIMITED

Overview

Company Name	BLUE CRESCENT BUILDING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC465320
Jurisdiction	Scotland
Date of Creation	Dec 06, 2013

Summary

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

What is the purpose of BLUE CRESCENT BUILDING SERVICES LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is BLUE CRESCENT BUILDING SERVICES LIMITED located?

Registered Office Address	Hamilton House 70 Hamilton Drive G12 8DR Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for BLUE CRESCENT BUILDING SERVICES LIMITED?

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

What is the status of the latest confirmation statement for BLUE CRESCENT BUILDING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for BLUE CRESCENT BUILDING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Confirmation statement made on Jan 11, 2026 with no updates	3 pages	CS01

Nov 12, 2025	Full accounts made up to Mar 31, 2025	19 pages	AA

Jan 15, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Full accounts made up to Mar 31, 2024	18 pages	AA

Nov 07, 2024	Appointment of Mr Ewan James Robertson as a director on Nov 07, 2024	2 pages	AP01

Nov 07, 2024	Termination of appointment of Stephen Anthony Mcquade as a director on Nov 07, 2024	1 pages	TM01

Nov 07, 2024	Termination of appointment of Ewan James Robertson as a director on Nov 07, 2024	1 pages	TM01

Aug 27, 2024	Appointment of Mr Ewan James Robertson as a director on Aug 26, 2024	2 pages	AP01

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Oct 26, 2023	Full accounts made up to Mar 31, 2023	18 pages	AA

Dec 29, 2022	Full accounts made up to Mar 31, 2022	17 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Full accounts made up to Mar 31, 2021	18 pages	AA

Mar 23, 2022	Termination of appointment of Brian William Craighead Mcghee as a director on Mar 21, 2022	1 pages	TM01

Dec 06, 2021	Confirmation statement made on Dec 06, 2021 with updates	4 pages	CS01

Jul 14, 2021	Change of details for G1 Group (Holdings) Plc as a person with significant control on Jun 01, 2021	2 pages	PSC05

Apr 12, 2021	Full accounts made up to Mar 31, 2020	17 pages	AA

Dec 06, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Full accounts made up to Mar 31, 2019	17 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Full accounts made up to Mar 31, 2018	17 pages	AA

Dec 06, 2018	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Full accounts made up to Mar 31, 2017	16 pages	AA

Dec 06, 2017	Confirmation statement made on Dec 06, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BLUE CRESCENT BUILDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KING, Stefan Paul 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Dec 06, 2013		Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1962-10	1350230053
ROBERTSON, Ewan James 70 Hamilton Drive G12 8DR Glasgow Hamilton House	Nov 07, 2024		Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House	Scotland	British	1982-4	208215190001
WELSH, Lesley 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Dec 06, 2013		Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1975-5	123527960001
DROMGOOLE, Fiona Mhairi 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Dec 06, 2013	Jun 13, 2014	Secretary	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland				183456140001
MCGHEE, Brian William Craighead 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Dec 06, 2013	Mar 21, 2022	Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1948-12	48287540001
MCQUADE, Stephen Anthony 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Dec 06, 2013	Nov 07, 2024	Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1977-6	171048440001
ROBERTSON, Ewan James 70 Hamilton Drive G12 8DR Glasgow Hamilton House	Aug 26, 2024	Nov 07, 2024	Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House	Scotland	British	1982-4	208215190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE CRESCENT BUILDING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stefan Paul King

Apr 06, 2016

70 Hamilton Drive

G12 8DR Glasgow

Hamilton House

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.

Scotsman Holdings Plc

Apr 06, 2016

Hamilton Drive

G12 8DR Glasgow

Scotland

Legal Form	Plc
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	Sc358051

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.

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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