Bathing Mobility Advisory Service Limited

ActiveSC287903 Private limited company
Incorporated
25 July 2005 (21 years)
Previously known as
David Falconer Limited (until 21 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
29 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
British
Born September 1970 (56)
Director · Appointed 11 July 2018
British
Born December 1972 (53)
Officer history (11 former)
24 March 2025
Appointed Voss, Graeme Clive as Director
24 March 2025
Resigned Constantinides, Sotos as Director
30 October 2023
Appointed Constantinides, Sotos as Director
18 October 2023
Resigned Murray, Stephen Michael as Director
16 November 2021
Resigned Ling, Jeremy Simon as Director
18 October 2021
Appointed Murray, Stephen Michael as Director
17 February 2020
Resigned Warriner, Lawrence Edward as Director
1 December 2019
Appointed Ling, Jeremy Simon as Director
30 April 2019
Resigned Justice, Kevin Thomas as Director
11 July 2018
Appointed Justice, Kevin Thomas as Director
11 July 2018
Appointed Warriner, Lawrence Edward as Director
11 July 2018
Resigned Clyde, Bobby Finlayson as Director
11 July 2018
Appointed Ellis, Lee Richard as Director
11 July 2018
Resigned Wishart, Valerie Anne as Secretary
31 July 2010
Resigned Falconer, David John Roy as Director
1 August 2007
Appointed Wishart, Valerie Anne as Secretary
1 August 2007
Resigned Falconer, Kim as Secretary
1 August 2007
Appointed Clyde, Bobby Finlayson as Director
25 July 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 July 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 July 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 July 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 July 2005
Appointed Falconer, Kim as Secretary
25 July 2005
Appointed Falconer, David John Roy as Director

Ownership 1 active

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

Corporate entity · Notified 11 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10239950
Former controllers (2)
11 July 2018
Ceased Bobby Finlayson Clyde — Owns 25–50% of shares
11 July 2018
Ceased Leanne Clyde — Owns 25–50% of shares

Filings 96

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates25 July 2026
9 June 2026Full accounts31 August 2025
1 August 2025Confirmation statement with no updates25 July 2025
1 April 2025Termination of appointment of a director
1 April 2025Appointment of a director
Show all 96 filings

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