Founded in 2012, Bigg Regeneration (general Partner), classified under reg no. SC433313 is an active company. Currently registered at C/o Scottish Canals Canal House G4 9SP, Glasgow the company has been in the business for twelve years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 4 directors, namely Fiona M., William K. and Richard M. and others. Of them, John T. has been with the company the longest, being appointed on 17 December 2018 and Fiona M. has been with the company for the least time - from 8 December 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nicola C. who worked with the the company until 7 December 2012.
| Office Address | C/o Scottish Canals Canal House |
| Office Address2 | 1 Applecross Street |
| Town | Glasgow |
| Post code | G4 9SP |
| Country of origin | United Kingdom |
| Registration Number | SC433313 |
| Date of Incorporation | Tue, 25th Sep 2012 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 08 December 2022
Position: Director
Appointed: 09 December 2021
Position: Director
Appointed: 20 February 2020
Position: Director
Appointed: 17 December 2018
Position: Corporate Secretary
Appointed: 24 January 2013
The list of persons with significant control that own or have control over the company is made up of 9 names. As we researched, there is Pfpc 1 General Partner Limited from London, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Bwb General Partner Limited that entered Glasgow, Scotland as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Claire L., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Pfpc 1 General Partner Limited
80 Cheapside, London, EC2V 6EE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 11273095 |
| Notified on | 3 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bwb General Partner Limited
Canal House Applecross Street, Glasgow, G4 9SP, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Scotland |
| Registration number | Sc432954 |
| Notified on | 3 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Claire L.
| Notified on | 4 May 2018 |
| Ceased on | 4 May 2018 |
| Nature of control: |
significiant influence or control |
Stephen D.
| Notified on | 6 April 2016 |
| Ceased on | 4 May 2018 |
| Nature of control: |
significiant influence or control |
David S.
| Notified on | 6 April 2016 |
| Ceased on | 3 May 2018 |
| Nature of control: |
significiant influence or control |
Timothy S.
| Notified on | 3 May 2018 |
| Ceased on | 3 May 2018 |
| Nature of control: |
significiant influence or control |
Christopher J.
| Notified on | 3 May 2018 |
| Ceased on | 3 May 2018 |
| Nature of control: |
significiant influence or control |
Mark N.
| Notified on | 6 April 2016 |
| Ceased on | 3 May 2018 |
| Nature of control: |
significiant influence or control |
Katie H.
| Notified on | 6 April 2016 |
| Ceased on | 3 May 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 11th, January 2024 |
accounts | Free Download (43 pages) |
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