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Bip Solutions Limited
- Incorporated
- 9 January 1984 (42 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Grahame Steed
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Medius60 Pacific QuayGlasgowG51 1DZ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Mcdonald, Lesley
Secretary · Appointed 24 February 2026
Steed, Grahame
Director · Appointed 5 January 2017
British
Born February 1968 (58)
Director · Appointed 14 August 2009
British
Born February 1964 (62)
Director · Appointed 1 October 2006
Also at Ingenium Ids Limited (proposed for strike-off), B.I.P. (Holdings) Limited
British
Born October 1975 (51)
Director
Also at Ingenium Ids Limited (proposed for strike-off), B.I.P. (Holdings) Limited
British
Born October 1947 (79)
Officer history (16 former)
31 March 2026
24 February 2026
Appointed Mcdonald, Lesley as Secretary
24 February 2026
14 May 2021
2 July 2019
Resigned Macdonald, David, Dr as Director
13 May 2019
Resigned Stewart, Alan Geoffrey as Director
29 April 2019
17 August 2018
Resigned Smith, Scott Allan as Director
27 July 2017
Resigned Gillespie, Peter as Director
5 January 2017
Appointed Macdonald, David, Dr as Director
5 January 2017
Appointed Gillespie, Peter as Director
5 January 2017
Appointed Steed, Grahame as Director
8 August 2011
8 August 2011
8 August 2011
8 August 2011
14 August 2009
Resigned Eaton, Duncan as Director
14 August 2009
14 August 2009
1 August 2009
Appointed Stewart, Alan Geoffrey as Director
14 November 2008
14 November 2008
Resigned Ferguson, Colin William as Secretary
14 November 2008
14 November 2008
Resigned Ferguson, Colin William as Director
22 November 2007
Appointed Smith, Scott Allan as Director
1 August 2007
1 October 2006
Appointed Eaton, Duncan as Director
1 October 2006
26 August 2004
Appointed Ferguson, Colin William as Secretary
26 August 2004
Appointed Ferguson, Colin William as Director
26 August 2004
Resigned Burges, Leslie Richard Rhys as Secretary
26 August 2004
Resigned Burges, Leslie Richard Rhys as Director
1 November 1993
Appointed Burges, Leslie Richard Rhys as Secretary
1 November 1993
Resigned Jardine, Etta Deeprose as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09687640
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bip Solutions Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,034,411
- up £793,523 (13%)
- Cash
- £5,644,928
- up £1,602,608 (40%)
- Turnover
- £11,136,408
- down £261,161 (2%)
- Profit Before Tax
- £1,515,003
- up £1,604,428 (1794%)
- Employees
- 164
- down 23 (12%)
- Debt Ratio
- 57%
- Current Ratio
- 1.6x
- Profit Margin
- 14%
- Return on Equity
- 19%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £3,291,923 | £3,241,787 |
| Current Assets | £12,978,637 | £12,128,974 |
| Debtors | £4,712,203 | £4,972,856 |
| Cash | £5,644,928 | £4,042,320 |
| Creditors (< 1 year) | £8,073,122 | £8,116,807 |
| Creditors (> 1 year) | £997,571 | £907,862 |
| Net Current Assets | £4,905,515 | £4,012,167 |
| Net Assets | £7,034,411 | £6,240,888 |
| Shareholder Funds | £7,034,411 | £6,240,888 |
| Turnover | £11,136,408 | £11,397,569 |
| Cost of Sales | £4,756,783 | £5,802,339 |
| Gross Profit | £6,379,625 | £5,595,230 |
| Admin Expenses | £5,533,213 | £5,828,428 |
| Staff Costs | £6,919,912 | £7,255,435 |
| Operating Profit | £1,383,559 | (£122,434) |
| Profit Before Tax | £1,515,003 | (£89,425) |
| Tax | £197,480 | (£12,481) |
| Profit for Period | £1,317,523 | (£76,944) |
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Termination of appointment of a secretary | |||
| 24 February 2026 | Appointment of a secretary | |||
| 16 February 2026 | Confirmation statement with updates | 11 February 2026 | ||
| 14 January 2026 | Full accounts | 30 April 2025 |
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