Business Loans Scotland

ActiveSC500710 Private company limited by guarantee
Incorporated
17 March 2015 (11 years)
Previously known as
Business Loans Scotland Limited (until 5 August 2016)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Directors
George Robertson Shaw Weir
Margaret Watson
Accounts type
Small
Region
Scotland
Address
London Road Centre
London Road
Kilmarnock
KA3 7BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2025
Also at Angus Alive
British
Born June 1987 (39)
Weir, George Robertson Shaw
Director · Appointed 17 August 2023
British
Born July 1953 (73)
Watson, Margaret
Director · Appointed 5 May 2023
British
Born March 1972 (54)
Director · Appointed 6 November 2020
Also at Supplier Development Programme, BLS Management Services Limited
British
Born March 1967 (59)
Wjm Secretaries Ltd
Corporate Secretary · Appointed 15 August 2018
Director · Appointed 17 March 2015
Also at BLS Management Services Limited
British
Born February 1964 (62)
Officer history (26 former)
30 April 2026
Resigned Fagan, Joseph James as Director
12 August 2025
Resigned Walker, Lesley Elizabeth as Director
12 August 2025
Appointed Gall, Iain Alastair as Director
17 August 2023
Appointed Weir, George Robertson Shaw as Director
30 June 2023
Resigned Henderson, Peter as Director
2 June 2023
Appointed Walker, Lesley Elizabeth as Director
5 May 2023
Appointed Watson, Margaret as Director
3 March 2023
Resigned Cheape, David Maxwell as Director
2 December 2022
Appointed Cheape, David Maxwell as Director
2 December 2022
Resigned Smith, Graham David as Director
11 August 2022
Appointed Fagan, Joseph James as Director
16 May 2022
Resigned Graham, Allan George as Director
25 February 2022
Resigned Hodgson, Sharon as Director
3 December 2021
Resigned Watt, Mandy Helen as Director
6 November 2020
Resigned Bremner, Ishabel Jane as Director
6 November 2020
Resigned Duff, Douglas Stirling as Director
6 November 2020
Appointed Stevenson, Pamela as Director
6 November 2020
Resigned Coull, Theresa Ann as Director
6 November 2020
Appointed Henderson, Peter as Director
6 November 2020
Resigned Maguire, Allan Gerald as Director
6 November 2020
Resigned Ross, Alan George as Director
31 March 2020
Resigned Sneddon, George Young as Director
5 March 2020
Resigned Short, Lynne Robertson as Director
5 March 2020
Appointed Ross, Alan George as Director
5 November 2019
Resigned Campbell, Kate Rosa as Director
5 November 2019
Appointed Watt, Mandy Helen as Director
8 March 2019
Appointed Smith, Graham David as Director
23 November 2018
Resigned Gow, Allan as Director
29 October 2018
Resigned Reid, Alan as Director
29 October 2018
Appointed Bremner, Ishabel Jane as Director
25 September 2018
Resigned Cowe, John as Director
25 September 2018
Appointed Coull, Theresa Ann as Director
22 August 2018
Appointed Campbell, Kate Rosa as Director
15 August 2018
Appointed Wjm Secretaries Ltd as Corporate Secretary
15 August 2018
Resigned Dickson, Andrew Topping Mcgregor as Secretary
18 May 2018
Appointed Reid, Alan as Director
14 March 2018
Resigned Barrie, Gavin Knight as Director
31 August 2017
Appointed Short, Lynne Robertson as Director
30 June 2017
Appointed Gow, Allan as Director
30 June 2017
Appointed Hodgson, Sharon as Director
7 June 2017
Resigned Dawson, William as Director
7 June 2017
Resigned Braat, Philip Masterson as Director
7 June 2017
Resigned Walsh, James Richard Thomas as Director
27 April 2017
Resigned Cook, Thomas Bell as Director
5 September 2016
Resigned Irvine, Douglas Arthur as Director
20 May 2016
Appointed Cook, Thomas Bell as Director
20 May 2016
Appointed Cowe, John as Director
20 May 2016
Appointed Barrie, Gavin Knight as Director
20 May 2016
Appointed Duff, Douglas Stirling as Director
20 May 2016
Appointed Walsh, James Richard Thomas as Director
20 May 2016
Appointed Maguire, Allan Gerald as Director
20 May 2016
Appointed Dawson, William as Director
20 May 2016
Appointed Graham, Allan George as Director
20 May 2016
Appointed Braat, Philip Masterson as Director
20 May 2016
Appointed Irvine, Douglas Arthur as Director
17 March 2015
Appointed Buchanan, Anthony Gerard as Director
17 March 2015
Appointed Dickson, Andrew Topping Mcgregor as Secretary
17 March 2015
Appointed Sneddon, George Young as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Business Loans Scotland This company
BLS Management Services Limited Owns 75–100% of shares
Scottish Growth Scheme - Business Loans Scotland Debt Finance L.P. Right to appoint and remove a person

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

BLS Management Services Limited
Scottish Growth Scheme - Business Loans Scotland Debt Finance L.P.
West of Scotland Loan Fund

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