BSB Structural Topco Limited

ActiveSC358057 Private limited company
Incorporated
9 April 2009 (17 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Scotland
Address
Unit 4 Suite 2A
Flemington Court
Flemington Industrial Park
Craigneuk Street
Motherwell
ML1 2NT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2024
British
Born February 1988 (38)
Director · Appointed 28 October 2024
British
Born March 1987 (39)
Director · Appointed 28 October 2024
British
Born July 1987 (39)
Secretary · Appointed 27 April 2009
British
Director · Appointed 27 April 2009
British
Born February 1968 (58)
Director · Appointed 27 April 2009
British
Born January 1961 (65)
Director · Appointed 27 April 2009
British
Born August 1974 (52)
Officer history (5 former)
31 July 2026
Resigned Gardiner, Alan George as Director
28 October 2024
Appointed Gardiner, Alan George as Director
28 October 2024
Appointed Mckenna, Gerard Matthew as Director
28 October 2024
Appointed Reid, Christopher as Director
28 October 2024
Appointed Logan, Scott Ian as Director
17 June 2021
Resigned Brown, Alan as Director
27 April 2009
Appointed Bell, William as Director
27 April 2009
Appointed Shields, Stuart James as Director
27 April 2009
Appointed Mckenna, Gerrard as Director
27 April 2009
Appointed Brown, Alan as Director
27 April 2009
Appointed Bell, William as Secretary
27 April 2009
Resigned Brodies Secretarial Services Limited as Corporate Secretary
27 April 2009
Resigned Voge, Julian Cecil Arthur as Director
27 April 2009
Resigned Atholl Incorporations Limited as Corporate Director
9 April 2009
Appointed Brodies Secretarial Services Limited as Corporate Secretary
9 April 2009
Appointed Voge, Julian Cecil Arthur as Director
9 April 2009
Appointed Atholl Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc824903
Former controllers (1)
20 April 2020
Ceased William Bell — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

BSB Structural Topco Limited This company Owns 75–100% of shares
BSB Structural Ltd. Owns 75–100% of shares

Financials

Net Assets
£173,196
Cash
£83
Profit Before Tax
£2,812,475
Debt Ratio
48%
Current Ratio
0.0x
Return on Equity
1624%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £95,101 £250,845 £70,536 £185,918 £6,166 £173,196
Balance sheet detail
202520242023202220212020
Fixed Assets£335,789£335,789
Current Assets£83£108£159,884£23,388£80£57
Debtors£48£48
Cash£83£108£159,844£8£32£9
Creditors (< 1 year)£162,676£329,731£309,755£288,641£85,024£240,745
Creditors (> 1 year)£231,119
Net Current Assets(£162,593)(£329,623)(£149,871)(£265,253)(£84,944)(£240,688)
Net Assets£173,196£6,166£185,918£70,536£250,845£95,101
Shareholder Funds£173,196£6,166£185,918£70,536£250,845£95,101

Filings 82

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 March 2026
11 September 2026Termination of appointment of a director
28 April 2026Confirmation statement with no updates17 April 2026
22 August 2025Full accounts31 March 2025
5 May 2025Confirmation statement with updates17 April 2025
Show all 82 filings

Some other companies at this address

Other companies in this industry

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?