BLUESTAGE LTD

Overview

Company Name	BLUESTAGE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC764093
Jurisdiction	Scotland
Date of Creation	Mar 29, 2023

Summary

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

What is the purpose of BLUESTAGE LTD?

Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction
Roofing activities (43910) / Construction

Where is BLUESTAGE LTD located?

Registered Office Address	2 Stewart Street Milngavie G62 6BW Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BLUESTAGE LTD?

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 BLUESTAGE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for BLUESTAGE LTD?

Filings

Date

Description

Document

Type

Oct 09, 2025

Micro company accounts made up to Mar 31, 2025

5 pages

Apr 03, 2025

Confirmation statement made on Mar 28, 2025 with no updates

3 pages

CS01

Dec 23, 2024

Micro company accounts made up to Mar 31, 2024

5 pages

Apr 11, 2024

Confirmation statement made on Mar 28, 2024 with updates

6 pages

CS01

Apr 11, 2024

Change of share class name or designation

2 pages

SH08

Apr 11, 2024

Statement of capital following an allotment of shares on Mar 20, 2024

Capital: GBP 4

3 pages

SH01

Mar 29, 2023

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 29, 2023	Model articles adopted	MODEL ARTICLES
capital	Mar 29, 2023	Statement of capital on Mar 29, 2023 Capital: GBP 2	SH01

View All Filings

Who are the officers of BLUESTAGE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DRUMMOND, William George Ballikinrain Balfron G63 0LL Glasgow Sunnyoaks Scotland	Mar 29, 2023		Director	Ballikinrain Balfron G63 0LL Glasgow Sunnyoaks Scotland		Scotland	British	1977-8		109681990003
MCKAY, Scott Graham 67 Cleveden Road G12 0JN Glasgow Flat 1/3 Scotland	Mar 29, 2023		Director	67 Cleveden Road G12 0JN Glasgow Flat 1/3 Scotland		Scotland	British	1977-1		307294550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUESTAGE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William George Drummond Ballikinrain Balfron G63 0LL Glasgow Sunnyoaks Scotland	Mar 29, 2023	Ballikinrain Balfron G63 0LL Glasgow Sunnyoaks 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. 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 Scott Graham Mckay 67 Cleveden Road G12 0JN Glasgow Flat 1/3 Scotland	Mar 29, 2023	67 Cleveden Road G12 0JN Glasgow Flat 1/3 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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