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Companies House/Edinburgh/Company profile

BG-BASE (UK) LTD.

Active
SC226078·incorporated 2001-12-06

BG-BASE (UK) LTD. is an active UK private limited company, incorporated on 6 December 2001 at Companies House (number SC226078; OpenRegistry canonical ID GB-SC226078-bg-base-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-06
Registered Address
30 GLASGOW ROAD, EDINBURGH, EH12 8HL, SCOTLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BG-BASE (UK) LTD.

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Persons with significant control

BG-BASE (UK) LTD. has 1 person with significant control on file:

  • Mr Kerry Scott Walter born 1950 resident in Scotland, American national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC226078.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.