My Bpos Limited

ActiveSC373257 Private limited company
Incorporated
18 February 2010 (16 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Owned by
John Hailstone
Accounts type
Small
Region
Scotland
Address
19 St. Vincent Place
Ground Floor
Queens House
Glasgow
G1 2DT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
British
Born December 1968 (57)
Director · Appointed 20 November 2018
British
Born August 1967 (59)
Watson, Robert Kevin
Secretary · Appointed 2 July 2013
Director · Appointed 1 June 2012
British
Born January 1982 (44)
Officer history (7 former)
15 January 2026
Appointed Hailstone, Caroline Helen as Director
15 January 2025
Resigned Lang, Julie as Director
1 September 2022
Appointed Lang, Julie as Director
20 November 2018
Appointed Hailstone, John Clifford as Director
28 February 2014
Resigned Ferguson, Derek Owen as Director
2 July 2013
Appointed Watson, Robert Kevin as Secretary
13 March 2013
Resigned Mckechnie, Neil as Secretary
9 August 2012
Resigned Hailstone, John Clifford as Director
1 June 2012
Appointed Taylor-Philip, Lesley as Director
6 October 2011
Appointed Hailstone, John Clifford as Director
23 November 2010
Resigned Hailstone, John Clifford as Director
23 November 2010
Resigned Taylor, Lesley as Director
19 November 2010
Appointed Ferguson, Derek Owen as Director
8 October 2010
Resigned Miller, Suzanne as Director
5 April 2010
Appointed Miller, Suzanne as Director
18 February 2010
Appointed Hailstone, John Clifford as Director
18 February 2010
Appointed Taylor, Lesley as Director
18 February 2010
Appointed Mckechnie, Neil as Secretary

Ownership 1 active

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

John Hailstone
Individual · Notified 1 June 2025
Owns 75–100% of shares
British
Born August 1967 (59)
Former controllers (3)
31 May 2025
Ceased Compello Services Group Ltd — Owns 75–100% of shares
29 February 2024
Ceased John Clifford Hailstone — Has significant influence or control
9 December 2022
Ceased Lesley Taylor-Philip — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · small accounts

Cash
£11,162
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,289,473 £508,855 £641,280 £662,668 £531,718 £10,061
Balance sheet detail
202520242023202220212020
Fixed Assets£90,199£117,600£99,800£168,763£18,799£66,707
Current Assets£1,106,128£986,539£755,126£1,440,572£3,003,302£4,157,724
Debtors£1,094,966£971,633£702,751£1,396,746£2,995,593£4,156,346
Cash£11,162£14,906£52,375£43,826£7,709£1,378
Creditors (< 1 year)£1,186,266£572,421£184,666£934,328£2,513,246£2,934,958
Net Current Assets(£80,138)£414,118£570,460£506,244£490,056£1,222,766
Net Assets£531,718£662,668£641,280
Shareholder Funds£10,061£531,718£662,668£641,280£508,855£1,289,473

Turnover£2,834,671
Cost of Sales£1,807,112
Gross Profit£1,027,559
Admin Expenses£1,090,769
Operating Profit(£43,719)
Profit Before Tax£81,747
Tax(£316)
Profit for Period£82,063

Filings

Filing history not loaded yet. See it on Companies House

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