BUSINESS LOANS SCOTLAND

Key Data

Status

Active

Company No.

SC500710

Incorporation date

17/03/2015

Size

Small

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2015)

19/03/2026

Confirmation statement made on 2026-03-15 with no updates

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18/12/2025

Accounts for a small company made up to 2025-03-31

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12/08/2025

Termination of appointment of Lesley Elizabeth Walker as a director on 2025-08-12

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12/08/2025

Appointment of Mr Iain Alastair Gall as a director on 2025-08-12

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23/04/2025

Confirmation statement made on 2025-03-15 with no updates

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10/01/2025

Accounts for a small company made up to 2024-03-31

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28/03/2024

Confirmation statement made on 2024-03-15 with no updates

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01/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

17/08/2023

Appointment of Mr George Robertson Shaw Weir as a director on 2023-08-17

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11/07/2023

Termination of appointment of Peter Henderson as a director on 2023-06-30

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05/06/2023

Appointment of Lesley Elizabeth Walker as a director on 2023-06-02

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05/05/2023

Appointment of Mrs Margaret Watson as a director on 2023-05-05

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13/04/2023

Confirmation statement made on 2023-03-15 with no updates

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07/03/2023

Termination of appointment of David Maxwell Cheape as a director on 2023-03-03

View PDF (1 pages)

21/12/2022

Accounts for a small company made up to 2022-03-31

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05/12/2022

Appointment of Mr David Maxwell Cheape as a director on 2022-12-02

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05/12/2022

Termination of appointment of Graham David Smith as a director on 2022-12-02

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11/08/2022

Appointment of Mr Joseph James Fagan as a director on 2022-08-11

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26/05/2022

Termination of appointment of Allan George Graham as a director on 2022-05-16

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15/03/2022

Confirmation statement made on 2022-03-15 with no updates

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09/03/2022

Termination of appointment of Sharon Hodgson as a director on 2022-02-25

View PDF (1 pages)

15/12/2021

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

View PDF (13 pages)

08/12/2021

Termination of appointment of Mandy Helen Watt as a director on 2021-12-03

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25/05/2021

Confirmation statement made on 2021-03-17 with no updates

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18/03/2021

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

View PDF (13 pages)

30/11/2020

Memorandum and Articles of Association

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30/11/2020

Resolutions

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11/11/2020

Appointment of Mr Peter Henderson as a director on 2020-11-06

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11/11/2020

Appointment of Mrs Pamela Stevenson as a director on 2020-11-06

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11/11/2020

Termination of appointment of Douglas Stirling Duff as a director on 2020-11-06

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11/11/2020

Termination of appointment of Ishabel Jane Bremner as a director on 2020-11-06

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11/11/2020

Termination of appointment of Theresa Ann Coull as a director on 2020-11-06

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11/11/2020

Termination of appointment of Allan Gerald Maguire as a director on 2020-11-06

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11/11/2020

Termination of appointment of Alan George Ross as a director on 2020-11-06

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03/04/2020

Confirmation statement made on 2020-03-17 with no updates

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31/03/2020

Termination of appointment of George Young Sneddon as a director on 2020-03-31

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05/03/2020

Termination of appointment of Lynne Robertson Short as a director on 2020-03-05

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05/03/2020

Appointment of Mr Alan George Ross as a director on 2020-03-05

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05/02/2020

Memorandum and Articles of Association

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05/02/2020

Resolutions

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17/12/2019

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

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18/11/2019

Termination of appointment of Kate Rosa Campbell as a director on 2019-11-05

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18/11/2019

Appointment of Miss Mandy Helen Watt as a director on 2019-11-05

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18/03/2019

Confirmation statement made on 2019-03-17 with no updates

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11/03/2019

Appointment of Mr Graham David Smith as a director on 2019-03-08

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11/02/2019

Satisfaction of charge SC5007100002 in full

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18/12/2018

Accounts for a small company made up to 2018-03-31

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30/11/2018

Termination of appointment of Allan Gow as a director on 2018-11-23

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29/10/2018

Appointment of Mrs Ishabel Jane Bremner as a director on 2018-10-29

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29/10/2018

Termination of appointment of Alan Reid as a director on 2018-10-29

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25/09/2018

Termination of appointment of John Cowe as a director on 2018-09-25

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25/09/2018

Appointment of Mrs Theresa Ann Coull as a director on 2018-09-25

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22/08/2018

Appointment of Ms Kate Rosa Campbell as a director on 2018-08-22

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16/08/2018

Appointment of Wjm Secretaries Ltd as a secretary on 2018-08-15

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15/08/2018

Termination of appointment of Andrew Topping Mcgregor Dickson as a secretary on 2018-08-15

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21/05/2018

Appointment of Mr Alan Reid as a director on 2018-05-18

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23/03/2018

Termination of appointment of Gavin Knight Barrie as a director on 2018-03-14

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19/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

07/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

04/09/2017

Appointment of Mrs Lynne Robertson Short as a director on 2017-08-31

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11/07/2017

Appointment of Mr Allan Gow as a director on 2017-06-30

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11/07/2017

Appointment of Mrs Sharon Hodgson as a director on 2017-06-30

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07/06/2017

Termination of appointment of James Richard Thomas Walsh as a director on 2017-06-07

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07/06/2017

Termination of appointment of William Dawson as a director on 2017-06-07

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07/06/2017

Termination of appointment of Philip Masterson Braat as a director on 2017-06-07

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02/05/2017

Termination of appointment of Thomas Bell Cook as a director on 2017-04-27

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19/04/2017

Resolutions

View PDF (18 pages)

29/03/2017

Registration of charge SC5007100002, created on 2017-03-24

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20/03/2017

Confirmation statement made on 2017-03-17 with updates

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20/03/2017

Registered office address changed from C/O C/O West of Scotland Loan Fund London Road Centre London Road Kilmarnock Ayrshire KA3 7BU Scotland to London Road Centre London Road Kilmarnock Ayrshire KA3 7BU on 2017-03-20

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08/03/2017

Registration of charge SC5007100001, created on 2017-03-03

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28/12/2016

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

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06/09/2016

Termination of appointment of Douglas Arthur Irvine as a director on 2016-09-05

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05/08/2016

Certificate of change of name

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05/08/2016

Name change exemption from using 'limited' or 'cyfyngedig'

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26/07/2016

Resolutions

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22/06/2016

Appointment of Mr William Dawson as a director on 2016-05-20

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22/06/2016

Appointment of Mr Philip Masterson Braat as a director on 2016-05-20

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07/06/2016

Appointment of Mr Allan George Graham as a director on 2016-05-20

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01/06/2016

Appointment of Mr Gavin Knight Barrie as a director on 2016-05-20

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01/06/2016

Appointment of Mr Douglas Stirling Duff as a director on 2016-05-20

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01/06/2016

Appointment of Mr James Richard Thomas Walsh as a director on 2016-05-20

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01/06/2016

Appointment of Mr John Cowe as a director on 2016-05-20

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01/06/2016

Appointment of Mr Allan Gerald Maguire as a director on 2016-05-20

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01/06/2016

Appointment of Mr Thomas Bell Cook as a director on 2016-05-20

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01/06/2016

Secretary's details changed for Mr Andrew Topping Mcgregor Dickson on 2016-06-01

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01/06/2016

Appointment of Mr Douglas Arthur Irvine as a director on 2016-05-20

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09/05/2016

Annual return made up to 2016-03-17 no member list

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09/05/2016

Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ United Kingdom to C/O C/O West of Scotland Loan Fund London Road Centre London Road Kilmarnock Ayrshire KA3 7BU on 2016-05-09

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17/03/2015

Incorporation

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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

15/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
WJM SECRETARIES LIMITED	Corporate Secretary	15/08/2018 - Present	90
Watt, Mandy Helen	Director	05/11/2019 - 03/12/2021	3
Gow, Allan	Director	30/06/2017 - 23/11/2018	3
Dawson, William	Director	20/05/2016 - 07/06/2017	10
Bremner, Ishabel Jane	Director	29/10/2018 - 06/11/2020	4

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

Turnover:

No. of employees:

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

Active

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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

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BUSINESS LOANS SCOTLAND

BUSINESS LOANS SCOTLAND is an(a) Active company incorporated on 17/03/2015 with the registered office located at London Road Centre, London Road, Kilmarnock, Ayrshire KA3 7BU. There are currently 7 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 BUSINESS LOANS SCOTLAND?

BUSINESS LOANS SCOTLAND is currently Active. It was registered on 17/03/2015 .

Where is BUSINESS LOANS SCOTLAND located?

BUSINESS LOANS SCOTLAND is registered at London Road Centre, London Road, Kilmarnock, Ayrshire KA3 7BU.

What does BUSINESS LOANS SCOTLAND do?

BUSINESS LOANS SCOTLAND operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BUSINESS LOANS SCOTLAND?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-15 with no updates.