Bigg Regeneration (General Partner) Limited

Company details

Type

Private Limited Company

Incorporated

2012-09-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-09-25 · next due 2026-10-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Mcfadyen, Fiona Margaret · Director appointed 2022-12-08
• Millar, Richard James · Director appointed 2020-02-20
• Tatham, John Gordon · Director appointed 2018-12-17
• Igloo Regeneration Limited · Corporate Secretary appointed 2013-01-24
• Kyle, William Robert · Director appointed 2021-12-09 resigned 2026-01-08
• Topley, Catherine Amelia · Director appointed 2020-02-20 resigned 2022-12-08
• Saunders, Timothy, Mr. · Director appointed 2018-05-03 resigned 2021-12-09
• Lithgow, Claire Louise · Director appointed 2018-05-04 resigned 2020-02-20
• Hughes, Katie · Director appointed 2012-09-25 resigned 2020-02-20
• Jones, Christopher Delmar · Director appointed 2018-05-03 resigned 2018-12-17
• Dunlop, Stephen · Director appointed 2012-09-25 resigned 2018-05-04
• Skinner, David · Director appointed 2013-07-18 resigned 2018-05-03
• Nevitt, Mark · Director appointed 2013-07-18 resigned 2018-05-03
• Urwin, Christopher James · Director appointed 2012-12-07 resigned 2013-07-18
• Hill, Barry Steven · Director appointed 2012-12-07 resigned 2013-07-18
• Brown, Christopher Kenrick · Director appointed 2012-09-25 resigned 2012-12-07
• Christie, Nicola Jane · Secretary appointed 2012-09-25 resigned 2012-12-07

People with significant control (9)

• Mrs Claire Louise Lithgow Ceased 2018-05-04
  Individual Psc · British · resident in United Kingdom · born 8/1971 · notified 2018-05-04
  Significant influence or control
• Mr Stephen Dunlop Ceased 2018-05-04
  Individual Psc · British · resident in Scotland · born 8/1961 · notified 2016-04-06
  Significant influence or control
• Mr Christopher Delmar Jones Ceased 2018-05-03
  Individual Psc · British · resident in England · born 5/1967 · notified 2018-05-03
  Significant influence or control
• Mr Timothy Saunders Ceased 2018-05-03
  Individual Psc · British · resident in England · born 6/1963 · notified 2018-05-03
  Significant influence or control
• Dr David Stephen Skinner Ceased 2018-05-03
  Individual Psc · British · resident in United Kingdom · born 4/1969 · notified 2016-04-06
  Significant influence or control
• Mr Mark Nevitt Ceased 2018-05-03
  Individual Psc · British · resident in United Kingdom · born 7/1970 · notified 2016-04-06
  Significant influence or control
• Miss Katie Hughes Ceased 2018-05-03
  Individual Psc · British · resident in Scotland · born 6/1973 · notified 2016-04-06
  Significant influence or control
• Bwb General Partner Limited Active
  Corporate Entity Psc · notified 2018-05-03
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Pfpc 1 General Partner Limited Active
  Corporate Entity Psc · notified 2018-05-03
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding SC4333130001
  Held by The Royal Bank of Scotland PLC
  Created 2018-07-16

Recent filings (15)

• 2026-01-08 Termination director company with name termination date TM01 Officers
• 2025-10-21 Full accounts (paper) AA Accounts
• 2025-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-30 Change to a person with significant control PSC05 PSC
• 2025-01-15 Full accounts (paper) AA Accounts
• 2024-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-11 Full accounts (paper) AA Accounts
• 2023-10-06 Change corporate secretary company with change date CH04 Officers
• 2023-10-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-10 Full accounts (paper) AA Accounts
• 2023-01-04 Appointment of director AP01 Officers
• 2022-12-15 Termination director company with name termination date TM01 Officers
• 2022-09-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-21 Full accounts (paper) AA Accounts
• 2021-12-10 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.