Bibby Factors Scotland Limited

ActiveSC199049 Private limited company
Incorporated
13 August 1999 (27 years)
Industry
Factoring (64992)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
9 George Square
Glasgow
G2 1QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
18
Outstanding
18
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2019
Also at Bibby Leasing Limited, Bibby Asset Finance Limited, Bibby Financial Services (UK) Limited · more companies
British
Born December 1980 (45)
Director · Appointed 3 August 2018
Also at Bibby Leasing Limited, Bibby Asset Finance Limited, Bibby Financial Services (UK) Limited · more companies
British
Born April 1970 (56)
Corporate Secretary · Appointed 16 August 1999
Also at Bibby Wavemaster 2 Limited, Bibby Leasing Limited, Bibby Marine Services Limited · more companies
Director · Appointed 16 August 1999
Also at Bibby Financial Services (UK) Limited, Bibby Invoice Finance UK Limited, Bibby Commercial Finance Limited · more companies
British
Born July 1958 (68)
Officer history (21 former)
7 January 2021
Resigned Winterton, Edward James as Director
31 August 2020
Resigned Postings, David John as Director
23 September 2019
Appointed Chatha, Theovinder Singh as Director
23 September 2019
Resigned Rose, Stephen George as Director
22 August 2019
Resigned Robinson, Steven Vears, Mr. as Director
3 August 2018
Resigned Johnson, Deborah Lorraine as Director
3 August 2018
Appointed Ramsden, Ian Stuart as Director
3 August 2018
Resigned Wiltshire, Sharon Ann as Director
3 August 2018
Appointed Robinson, Steven Vears, Mr. as Director
3 August 2018
Appointed Rose, Stephen George as Director
3 August 2018
Appointed Postings, David John as Director
3 August 2018
Appointed Winterton, Edward James as Director
1 June 2017
Appointed Johnson, Deborah Lorraine as Director
1 June 2017
Appointed Wiltshire, Sharon Ann as Director
1 June 2017
Resigned Sharp, Mary Bernadette as Director
1 June 2017
Resigned Winterton, Edward James as Director
1 August 2016
Appointed Sharp, Mary Bernadette as Director
1 January 2016
Resigned Kindon, Nicholas Robert as Director
12 June 2013
Appointed Kindon, Nicholas Robert as Director
12 June 2013
Resigned Williamson, Calum as Director
1 November 2012
Resigned Matthewson, Hugh David as Director
1 September 2012
Resigned Tait, Andrew Mackie Macgregor as Director
1 September 2012
Appointed Winterton, Edward James as Director
1 February 2012
Resigned Rimmer, Edward John as Director
1 January 2012
Appointed Williamson, Calum as Director
31 December 2011
Resigned Robertson, David Albert as Director
1 February 2010
Resigned Brydon, James as Director
1 September 2007
Appointed Rimmer, Edward John as Director
1 October 2004
Resigned Cleaver, Mark John as Director
1 January 2003
Appointed Cleaver, Mark John as Director
1 January 2003
Resigned Chapman, Rhiannon Elizabeth as Director
1 July 2002
Appointed Chapman, Rhiannon Elizabeth as Director
18 March 2002
Resigned Cleaver, Mark John as Director
1 January 2001
Appointed Cleaver, Mark John as Director
20 October 1999
Appointed Brydon, James as Director
20 October 1999
Appointed Tait, Andrew Mackie Macgregor as Director
20 October 1999
Appointed Matthewson, Hugh David as Director
16 August 1999
Appointed Downing, Ian as Director
16 August 1999
Appointed Robertson, David Albert as Director
16 August 1999
Appointed Bibby Bros. & Co. (Management) Limited as Corporate Secretary
16 August 1999
Resigned Brodies Ws as Corporate Nominee Secretary
16 August 1999
Resigned Campbell, Alistair Carnegie as Nominee Director
16 August 1999
Resigned Voge, Julian Cecil Arthur as Director
13 August 1999
Appointed Brodies Ws as Corporate Nominee Secretary
13 August 1999
Appointed Campbell, Alistair Carnegie as Nominee Director
13 August 1999
Appointed Voge, Julian Cecil Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09351311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates8 May 2026
29 July 2025Other filing
29 July 2025Audit exemption subsidiary accounts31 December 2024
29 July 2025Other filing
29 July 2025Accounts filing
Show all recent filings

Some other companies at this address

Blacktide Marketing LLP
F&Z Group UK Limited
Software Laboratory LP

Other companies in this industry

London
Reading
Chelmsford
Chelmsford
Tunbridge Wells
Lancashire

By trade and location

New companies in Glasgow →

Explore the largest companies

Largest companies in Glasgow, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?