BK PLUS (FALKIRK) LIMITED

Active Dundee

Dormant Company

15 employees website.com
Professional services Accounting, audit & tax Dormant Company
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BK PLUS (FALKIRK) LIMITED

Dormant Company

Founded 5 Feb 2021 Active Dundee, Scotland 15 employees website.com
Professional services Accounting, audit & tax Dormant Company

Previous Company Names

IAN MACFARLANE LIMITED 5 Feb 2021 — 23 Jun 2025
Accounts Due 31 May 2026 1 month remaining
Confirmation Submitted 25 Feb 2026 Next due 18 Feb 2027 10 months remaining
Net assets £283K £40K 2024 year on year
Total assets £731K £203K 2024 year on year
Total Liabilities £448K £243K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BK PLUS (FALKIRK) LIMITED (SC688288), an active professional services company based in Dundee, Scotland. Incorporated 5 Feb 2021. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£74.82k

Decreased by £97.26k (-57%)

Net Assets

£283.19k

Increased by £39.88k (+16%)

Total Liabilities

£447.51k

Decreased by £243.33k (-35%)

Turnover

N/A

Employees

15

Decreased by 3 (-17%)

Debt Ratio

61%

Decreased by 13 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

18 Allotments 40,098 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 202310£10£10
28 Feb 202310£1£0.1
28 Feb 202310£1£0.1
28 Feb 202310£1£0.1
28 Feb 202310£1£0.1

Officers

Officers

1 active 2 resigned
Status
Hill, Edward JohnDirectorBritishUnited Kingdom531 Feb 2026Active

Shareholders

Shareholders (16)

Bk Plus Limited
50.8%
10,200
Bk Plus Limited
48.9%
9,800

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bk Plus Limited

United Kingdom

Active
Notified 1 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kevin Gilmour

Ceased 1 Apr 2025

Ceased

Mark Edward Northway

Ceased 1 Apr 2025

Ceased

Group Structure

Group Structure

BK PLUS (FALKIRK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-04 with updates
10 Feb 2026OfficersAppointment of Mr Edward John Hill as director on 2026-02-01
3 Feb 2026OfficersTermination of Ian Gould as director on 2026-01-20
12 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
23 Jun 2025Change Of NameCertificate Change Of Name Company
25 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-04 with updates

10 Feb 2026 Officers

Appointment of Mr Edward John Hill as director on 2026-02-01

3 Feb 2026 Officers

Termination of Ian Gould as director on 2026-01-20

12 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Jun 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-04 with updates

1 months ago on 25 Feb 2026

Appointment of Mr Edward John Hill as director on 2026-02-01

2 months ago on 10 Feb 2026

Termination of Ian Gould as director on 2026-01-20

2 months ago on 3 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 12 Sept 2025

Certificate Change Of Name Company

10 months ago on 23 Jun 2025