BSB STRUCTURAL LTD.

Key Data

Status

Active

Company No.

SC277667

Incorporation date

21/12/2004

Size

Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2004)

23/12/2025

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

22/08/2025

Full accounts made up to 2025-03-31

View PDF (27 pages)

07/01/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

05/11/2024

Appointment of Mr Christopher Reid as a director on 2024-10-28

View PDF (2 pages)

05/11/2024

Appointment of Mr Gerard Matthew Mckenna as a director on 2024-10-28

View PDF (2 pages)

05/11/2024

Appointment of Mr Scott Ian Logan as a director on 2024-10-28

View PDF (2 pages)

05/11/2024

Appointment of Alan George Gardiner as a director on 2024-10-28

View PDF (2 pages)

26/08/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

04/01/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

05/09/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

13/07/2022

Full accounts made up to 2022-03-31

View PDF (28 pages)

10/01/2022

Registered office address changed from Unit 4 Suite 2a, Flemington Court Flemington Industrial Estate, Craigneuk Street Motherwell Lanarkshire ML1 2NT Scotland to Unit 4 Suite 2a, Flemington Court Flemington Industrial Park, Craigneuk Street Motherwell Lanarkshire ML1 2NT on 2022-01-10

View PDF (1 pages)

10/01/2022

Registered office address changed from Unit 4, Suite 2B Flemington Court, Flemington Industrial Park Craigneuk Street Motherwell Lanarkshire ML1 2NT to Unit 4 Suite 2a, Flemington Court Flemington Industrial Estate, Craigneuk Street Motherwell Lanarkshire ML1 2NT on 2022-01-10

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

10/07/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

17/06/2021

Termination of appointment of Alan Brown as a director on 2021-06-17

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

18/08/2020

Full accounts made up to 2020-03-31

View PDF (26 pages)

07/07/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

07/07/2020

Satisfaction of charge SC2776670002 in full

View PDF (1 pages)

30/12/2019

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

29/10/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

18/04/2019

Termination of appointment of William George Mccann as a director on 2019-03-27

View PDF (1 pages)

04/01/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

05/01/2018

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

10/10/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

28/03/2017

Registration of charge SC2776670003, created on 2017-03-14

View PDF (17 pages)

06/01/2017

Appointment of Mr William George Mccann as a director on 2017-01-05

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

05/01/2017

Director's details changed for Stuart Shields on 2017-01-05

View PDF (2 pages)

05/01/2017

Director's details changed for Gerrard Mckenna on 2017-01-05

View PDF (2 pages)

05/01/2017

Director's details changed for Alan Brown on 2017-01-05

View PDF (2 pages)

05/01/2017

Director's details changed for William Bell on 2017-01-05

View PDF (2 pages)

05/01/2017

Secretary's details changed for William Bell on 2017-01-05

View PDF (1 pages)

16/08/2016

Accounts for a medium company made up to 2016-03-31

View PDF (23 pages)

22/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (7 pages)

13/11/2015

Accounts for a medium company made up to 2015-03-31

View PDF (17 pages)

05/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (7 pages)

24/12/2014

Registration of charge SC2776670002, created on 2014-12-19

View PDF (5 pages)

10/06/2014

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

View PDF (9 pages)

15/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (7 pages)

15/01/2014

Director's details changed for William Bell on 2013-12-21

View PDF (2 pages)

15/01/2014

Director's details changed for Stuart Shields on 2013-12-21

View PDF (2 pages)

15/01/2014

Director's details changed for Alan Brown on 2013-12-21

View PDF (2 pages)

15/01/2014

Director's details changed for Gerrard Mckenna on 2013-12-21

View PDF (2 pages)

15/01/2014

Secretary's details changed for William Bell on 2013-12-21

View PDF (1 pages)

23/10/2013

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

View PDF (17 pages)

18/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (7 pages)

04/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (9 pages)

01/03/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (7 pages)

02/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (9 pages)

28/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (7 pages)

12/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (9 pages)

15/09/2010

Registered office address changed from Whitecross Industery Park Whitecross Linlithgow West Lothian EH49 6LH on 2010-09-15

View PDF (1 pages)

18/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (6 pages)

18/01/2010

Director's details changed for William Bell on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Stuart Shields on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Gerrard Mckenna on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Alan Brown on 2010-01-18

View PDF (2 pages)

04/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

20/05/2009

Miscellaneous

View PDF (1 pages)

20/05/2009

Appointment terminated director blair craig

View PDF (1 pages)

20/05/2009

Memorandum and Articles of Association

View PDF (5 pages)

20/05/2009

Resolutions

View PDF (1 pages)

16/03/2009

Secretary appointed william bell

View PDF (1 pages)

16/03/2009

Appointment terminated secretary john cooper

View PDF (1 pages)

15/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

09/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

06/06/2008

Director's change of particulars / stuart shields / 09/05/2008

View PDF (1 pages)

26/02/2008

Director appointed blair thomas craig

View PDF (2 pages)

16/01/2008

Return made up to 21/12/07; full list of members

View PDF (3 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

16/01/2008

Secretary's particulars changed

View PDF (1 pages)

29/11/2007

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

View PDF (9 pages)

23/10/2007

Ad 15/10/07--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/03/2007

Secretary resigned

View PDF (1 pages)

15/03/2007

New secretary appointed

View PDF (2 pages)

08/02/2007

Return made up to 21/12/06; full list of members

View PDF (8 pages)

03/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

02/03/2006

New director appointed

View PDF (2 pages)

10/02/2006

Return made up to 21/12/05; full list of members

View PDF (8 pages)

09/03/2005

Partic of mort/charge *

View PDF (3 pages)

30/01/2005

Registered office changed on 30/01/05 from: 102 manor street falkirk FK1 1NU

View PDF (1 pages)

30/01/2005

New director appointed

View PDF (2 pages)

30/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/2005

New director appointed

View PDF (2 pages)

30/01/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

22/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

Secretary resigned

View PDF (1 pages)

21/12/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
72
977.40K
-
0.00
1.45M
-

2022
67
1.38M
-
0.00
1.04M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Logan, Scott Ian	Director	28/10/2024 - Present	2
Gardiner, Alan George	Director	28/10/2024 - Present	2
Craig, Blair Thomas	Director	15/02/2008 - 13/05/2009	-
Cooper, John	Secretary	12/03/2007 - 27/02/2009	-
STEPHEN MABBOTT LTD.	Nominee Director	21/12/2004 - 21/12/2004	6626

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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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

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

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Mixed farming

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02153348

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Description

About BSB STRUCTURAL LTD.

BSB STRUCTURAL LTD. is an(a) Active company incorporated on 21/12/2004 with the registered office located at Unit 4 Suite 2a, Flemington Court, Flemington Industrial Park, Craigneuk Street, Motherwell, Lanarkshire ML1 2NT. There are currently 8 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 BSB STRUCTURAL LTD.?

BSB STRUCTURAL LTD. is currently Active. It was registered on 21/12/2004 .

Where is BSB STRUCTURAL LTD. located?

BSB STRUCTURAL LTD. is registered at Unit 4 Suite 2a, Flemington Court, Flemington Industrial Park, Craigneuk Street, Motherwell, Lanarkshire ML1 2NT.

What does BSB STRUCTURAL LTD. do?

BSB STRUCTURAL LTD. operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for BSB STRUCTURAL LTD.?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-21 with no updates.