BE PERSONNEL LIMITED

Key Data

Status

Active

Company No.

SC294568

Incorporation date

15/12/2005

Size

Audit Exemption Subsidiary

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2005)

11/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

11/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

11/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (20 pages)

17/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

30/09/2025

Appointment of Mr Gordon James Farmer as a director on 2025-09-29

View PDF (2 pages)

30/09/2025

Termination of appointment of James Donald Macdonald as a director on 2025-09-29

View PDF (1 pages)

30/09/2025

Termination of appointment of James Donald Macdonald as a secretary on 2025-09-29

View PDF (1 pages)

30/09/2025

Appointment of Mr Gordon James Farmer as a secretary on 2025-09-29

View PDF (2 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (45 pages)

07/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

24/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

30/05/2024

Appointment of Mrs Iona Currie as a director on 2024-05-28

View PDF (2 pages)

17/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

17/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

17/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (44 pages)

17/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

19/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (45 pages)

09/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (13 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (4 pages)

22/11/2022

Alterations to floating charge SC2945680004

View PDF (12 pages)

17/11/2022

Alterations to floating charge SC2945680005

View PDF (12 pages)

31/10/2022

Registration of charge SC2945680005, created on 2022-10-18

View PDF (19 pages)

06/01/2022

Satisfaction of charge SC2945680003 in full

View PDF (1 pages)

28/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (14 pages)

23/12/2021

Registration of charge SC2945680004, created on 2021-12-22

View PDF (17 pages)

14/10/2021

Notification of Global Highland Limited as a person with significant control on 2021-10-11

View PDF (2 pages)

14/10/2021

Cessation of Be Personnel Holdings Limited as a person with significant control on 2021-10-11

View PDF (1 pages)

18/01/2021

Appointment of Jia Kelly Mackenzie as a director on 2021-01-01

View PDF (2 pages)

29/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

28/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

10/08/2020

Termination of appointment of Angela Brunton as a director on 2020-07-31

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

16/01/2020

Notification of Be Personnel Holdings Limited as a person with significant control on 2019-04-01

View PDF (2 pages)

16/01/2020

Cessation of Roderick James Macgregor as a person with significant control on 2019-04-01

View PDF (1 pages)

16/01/2020

Cessation of Angela Brunton as a person with significant control on 2019-04-01

View PDF (1 pages)

03/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

23/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

23/12/2018

Notification of Roderick James Macgregor as a person with significant control on 2018-06-11

View PDF (2 pages)

05/09/2018

Registration of charge SC2945680003, created on 2018-08-29

View PDF (9 pages)

13/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

19/06/2018

Appointment of James Donald Macdonald as a secretary on 2018-06-11

View PDF (3 pages)

19/06/2018

Termination of appointment of Jon Ross as a secretary on 2018-06-11

View PDF (2 pages)

19/06/2018

Registered office address changed from 85 High Street Alness IV17 0SH to 13 Henderson Road Inverness United Kingdom IV1 1SN on 2018-06-19

View PDF (2 pages)

19/06/2018

Appointment of Mr Roderick James Macgregor as a director on 2018-06-11

View PDF (2 pages)

19/06/2018

Appointment of James Donald Macdonald as a director on 2018-06-11

View PDF (2 pages)

19/06/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

01/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

27/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

20/06/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

08/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (5 pages)

15/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

03/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (5 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

22/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

12/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

09/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

03/02/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

16/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

12/07/2010

Appointment of Jon Ross as a secretary

View PDF (3 pages)

09/07/2010

Termination of appointment of Laurence Brunton as a secretary

View PDF (2 pages)

09/03/2010

Director's details changed for Ms Angela Brunton on 2010-01-08

View PDF (2 pages)

04/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

16/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

16/12/2009

Secretary's details changed for Laurence Brunton on 2009-12-14

View PDF (1 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

08/01/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

28/02/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

20/12/2007

Registered office changed on 20/12/07 from: 19 rutland square edinburgh EH1 2BB

View PDF (1 pages)

16/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

14/08/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

21/06/2007

Ad 01/04/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/01/2007

Return made up to 15/12/06; full list of members

View PDF (6 pages)

23/08/2006

Partic of mort/charge *

View PDF (3 pages)

20/02/2006

Partic of mort/charge *

View PDF (3 pages)

12/01/2006

New director appointed

View PDF (2 pages)

12/01/2006

New secretary appointed

View PDF (2 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

Secretary resigned

View PDF (1 pages)

12/01/2006

Resolutions

View PDF (0 pages)

12/01/2006

Resolutions

View PDF (0 pages)

12/01/2006

Resolutions

View PDF (1 pages)

15/12/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Farmer, Gordon James	Director	29/09/2025 - Present	79
Brunton, Angela	Director	15/12/2005 - 31/07/2020	4
HOGG JOHNSTON SECRETARIES LTD.	Corporate Secretary	15/12/2005 - 15/12/2005	156
Macgregor, Roderick James	Director	11/06/2018 - Present	124
Mr James Donald Macdonald	Director	11/06/2018 - 29/09/2025	77

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BE PERSONNEL LIMITED

BE PERSONNEL LIMITED is an(a) Active company incorporated on 15/12/2005 with the registered office located at 13 Henderson Road, Inverness, United Kingdom IV1 1SN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BE PERSONNEL LIMITED?

BE PERSONNEL LIMITED is currently Active. It was registered on 15/12/2005 .

Where is BE PERSONNEL LIMITED located?

BE PERSONNEL LIMITED is registered at 13 Henderson Road, Inverness, United Kingdom IV1 1SN.

What does BE PERSONNEL LIMITED do?

BE PERSONNEL LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for BE PERSONNEL LIMITED?

The latest filing was on 11/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.