OpenRegistry
Companies House/Glasgow/Company profile

MY BPOS LIMITED

Active
SC373257·incorporated 2010-02-18

MY BPOS LIMITED is an active UK private limited company, incorporated on 18 February 2010 at Companies House (number SC373257; OpenRegistry canonical ID GB-SC373257-my-bpos-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-18
Registered Address
19 ST. VINCENT PLACE, GROUND FLOOR, QUEENS HOUSE, GLASGOW, G1 2DT, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MY BPOS LIMITED has 1 person with significant control on file:

  • Mr John Hailstone born 1967 resident in Scotland, British national. Notified 2025-06-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr John Clifford Hailstone born 1967 resident in Scotland, British national. Notified 2022-12-09. Ceased 2024-02-29.
    • Has significant influence or control
  • Compello Services Group Ltd (Scotland reg. Sc189364). Notified 2024-02-29. Ceased 2025-05-31.
    • Owns 75% or more of shares
  • Mrs Lesley Taylor-Philip born 1982 resident in Scotland, British national. Notified 2017-05-15. Ceased 2022-12-09.
    • Has significant influence or control

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