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Companies House/Edinburgh/Company profile

BUSINESS SUPPORT DEPARTMENT LIMITED

Active
SC370101·incorporated 2009-12-14

BUSINESS SUPPORT DEPARTMENT LIMITED is an active UK private limited company, incorporated on 14 December 2009 at Companies House (number SC370101; OpenRegistry canonical ID GB-SC370101-business-support-department-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 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
2009-12-14
Registered Address
30 GLASGOW ROAD, EDINBURGH, EH12 8HL, SCOTLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BUSINESS SUPPORT DEPARTMENT LIMITED has 1 person with significant control on file:

  • Mr Calum David Williamson born 1985 resident in Scotland, British national. Notified 2022-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Renee Mackay born 1969 resident in Scotland, British national. Notified 2016-12-14. Ceased 2022-05-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Jeffrey Lambert born 1968 resident in Scotland, British national. Notified 2016-12-14. Ceased 2022-05-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Rowena Anne Lloyd born 1987 resident in Scotland, British national. Notified 2016-12-14. Ceased 2021-07-30.
    • Has significant influence or control

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