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Companies/SC688288

Bk Plus (Falkirk) Limited

Private Limited Company · Dundee

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Bk Plus LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-01 · No cessation recorded

Source record 13507943
Show 2 ceased records
KG
Mr Kevin GilmourIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-02-05 · Ceased 2025-04-01

Source record 5421650
MN
Mark Edward NorthwayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-05 · Ceased 2025-04-01

Source record 5421651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
EH
Edward John HillCurrent director
Appointed 2026-02-01
+26 others
SK
Shaun KnightCurrent director
Appointed 2025-04-01 · 1 yr · Director
+46 others
Show 3 historical appointments
IG
Ian GouldResigned director
Resigned 2025-04-01 · Director
MN
Mark NorthwayResigned director
Resigned 2021-02-05 · 4 yrs · Chartered Accountant
KG
Kevin GilmourResigned director
Resigned 2021-02-05 · 4 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active