Business Loans Scotland

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2015-03-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2026-03-15 · next due 2027-03-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Gall, Iain Alastair · Director appointed 2025-08-12
• Weir, George Robertson Shaw · Director appointed 2023-08-17
• Watson, Margaret · Director appointed 2023-05-05
• Stevenson, Pamela · Director appointed 2020-11-06
• Wjm Secretaries Ltd · Corporate Secretary appointed 2018-08-15
• Buchanan, Anthony Gerard · Director appointed 2015-03-17
• Fagan, Joseph James · Director appointed 2022-08-11 resigned 2026-04-30
• Walker, Lesley Elizabeth · Director appointed 2023-06-02 resigned 2025-08-12
• Henderson, Peter · Director appointed 2020-11-06 resigned 2023-06-30
• Cheape, David Maxwell · Director appointed 2022-12-02 resigned 2023-03-03
• Smith, Graham David · Director appointed 2019-03-08 resigned 2022-12-02
• Graham, Allan George · Director appointed 2016-05-20 resigned 2022-05-16
• Hodgson, Sharon · Director appointed 2017-06-30 resigned 2022-02-25
• Watt, Mandy Helen · Director appointed 2019-11-05 resigned 2021-12-03
• Ross, Alan George · Director appointed 2020-03-05 resigned 2020-11-06
• Bremner, Ishabel Jane · Director appointed 2018-10-29 resigned 2020-11-06
• Coull, Theresa Ann · Director appointed 2018-09-25 resigned 2020-11-06
• Duff, Douglas Stirling · Director appointed 2016-05-20 resigned 2020-11-06
• Maguire, Allan Gerald · Director appointed 2016-05-20 resigned 2020-11-06
• Sneddon, George Young · Director appointed 2015-03-17 resigned 2020-03-31
• Short, Lynne Robertson · Director appointed 2017-08-31 resigned 2020-03-05
• Campbell, Kate Rosa · Director appointed 2018-08-22 resigned 2019-11-05
• Gow, Allan · Director appointed 2017-06-30 resigned 2018-11-23
• Reid, Alan · Director appointed 2018-05-18 resigned 2018-10-29
• Cowe, John · Director appointed 2016-05-20 resigned 2018-09-25
• Dickson, Andrew Topping Mcgregor · Secretary appointed 2015-03-17 resigned 2018-08-15
• Barrie, Gavin Knight · Director appointed 2016-05-20 resigned 2018-03-14
• Walsh, James Richard Thomas · Director appointed 2016-05-20 resigned 2017-06-07
• Dawson, William · Director appointed 2016-05-20 resigned 2017-06-07
• Braat, Philip Masterson · Director appointed 2016-05-20 resigned 2017-06-07
• Cook, Thomas Bell · Director appointed 2016-05-20 resigned 2017-04-27
• Irvine, Douglas Arthur · Director appointed 2016-05-20 resigned 2016-09-05

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-03-17

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Satisfied SC5007100002
  Held by The Royal Bank of Scotland PLC
  Created 2017-03-24 · satisfied 2019-02-11
• A registered charge Outstanding SC5007100001
  Held by The Royal Bank of Scotland PLC
  Created 2017-03-03

Recent filings (15)

• 2026-04-30 Termination director company with name termination date TM01 Officers
• 2026-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-18 Small-company accounts (paper) AA Accounts
• 2025-08-12 Appointment of director AP01 Officers
• 2025-08-12 Termination director company with name termination date TM01 Officers
• 2025-04-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-10 Small-company accounts (paper) AA Accounts
• 2024-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-01 Small-company accounts (paper) AA Accounts
• 2023-08-17 Appointment of director AP01 Officers
• 2023-07-11 Termination director company with name termination date TM01 Officers
• 2023-06-05 Appointment of director AP01 Officers
• 2023-05-05 Appointment of director AP01 Officers
• 2023-04-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-07 Termination director company with name termination date TM01 Officers

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