Be Personnel Limited

ActiveSC294568 Private limited company
Incorporated
15 December 2005 (20 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
13 Henderson Road
Inverness
IV1 1SN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Farmer, Gordon James
Secretary · Appointed 29 September 2025
Director · Appointed 29 September 2025
British
Born March 1981 (45)
Director · Appointed 28 May 2024
British
Born September 1983 (43)
Director · Appointed 1 January 2021
British
Born February 1983 (43)
Director · Appointed 11 June 2018
British
Born December 1952 (73)
Officer history (7 former)
29 September 2025
Resigned Macdonald, James Donald as Director
29 September 2025
Appointed Farmer, Gordon James as Director
29 September 2025
Appointed Farmer, Gordon James as Secretary
29 September 2025
Resigned Macdonald, James Donald as Secretary
28 May 2024
Appointed Currie, Iona as Director
1 January 2021
Appointed Mackenzie, Jia Kelly as Director
31 July 2020
Resigned Brunton, Angela as Director
11 June 2018
Appointed Macgregor, Roderick James as Director
11 June 2018
Appointed Macdonald, James Donald as Director
11 June 2018
Resigned Ross, Jon as Secretary
11 June 2018
Appointed Macdonald, James Donald as Secretary
15 June 2010
Appointed Ross, Jon as Secretary
15 June 2010
Resigned Brunton, Laurence as Secretary
15 December 2005
Appointed Hogg Johnston Secretaries Ltd. as Corporate Secretary
15 December 2005
Resigned Hogg Johnston Secretaries Ltd. as Corporate Secretary
15 December 2005
Appointed Hogg Johnston Directors Ltd. as Corporate Director
15 December 2005
Resigned Hogg Johnston Directors Ltd. as Corporate Director
15 December 2005
Appointed Brunton, Laurence as Secretary
15 December 2005
Appointed Brunton, Angela as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc497149
Former controllers (3)
11 October 2021
Ceased Be Personnel Holdings Limited — Owns 75–100% of shares
1 April 2019
Ceased Roderick James Macgregor — Right to appoint and remove directors
1 April 2019
Ceased Angela Brunton — Right to appoint and remove directors (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 January 2026Accounts filing
11 January 2026Other filing
11 January 2026Other filing
11 January 2026Audit exemption subsidiary accounts31 March 2025
17 December 2025Confirmation statement with no updates15 December 2025
Show all recent filings

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