OpenCompanies

My Bpos Limited

Company number
SC373257
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 2010
Nature of business
Activities of head offices
Management consultancy activities other than financial management
Other business support service activities n.e.c.

Registered office

19 St. Vincent Place
Ground Floor, Queens House
Glasgow
G1 2DT

Officers

NameRoleAppointedResigned
MILLER, Suzanne Director 5 Apr 2010 8 Oct 2010
TAYLOR, Lesley Director 18 Feb 2010 23 Nov 2010
HAILSTONE, John Clifford Director 18 Feb 2010 23 Nov 2010
HAILSTONE, John Clifford Director 6 Oct 2011 9 Aug 2012
MCKECHNIE, Neil Secretary 18 Feb 2010 13 Mar 2013
FERGUSON, Derek Owen Director 19 Nov 2010 28 Feb 2014
LANG, Julie Director 1 Sep 2022 15 Jan 2025
HAILSTONE, Caroline Helen Director 15 Jan 2026
HAILSTONE, John Clifford Director 20 Nov 2018
WATSON, Robert Kevin Secretary 2 Jul 2013
TAYLOR-PHILIP, Lesley Director 1 Jun 2012

Control

NameNature of controlNotifiedCeased
Mrs Lesley Taylor-Philip Significant Influence Or Control 15 May 2017 9 Dec 2022
Mr John Clifford Hailstone Significant Influence Or Control 9 Dec 2022 29 Feb 2024
Compello Services Group Ltd Ownership Of Shares 75 To 100 Percent 29 Feb 2024 31 May 2025
Mr John Hailstone Ownership Of Shares 75 To 100 Percent 1 Jun 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 May 2025 - - £11,162 0
31 May 2024 - £531,718 £14,906 16
31 May 2023 - £662,668 £52,375 16
31 May 2022 - £641,280 £43,826 17
31 May 2021 - - £7,709 21
31 May 2020 £2,834,671 - £1,378 23
31 May 2019 £3,098,250 £1,207,410 £641 -
31 May 2018 - - - -
31 May 2017 - - - -
31 May 2016 - - - -
31 May 2015 - - - -
31 May 2014 - - - -
31 May 2013 - - - -
31 May 2012 - - - -
31 May 2011 - - - -

Connections

Directors’ other companies

Companies at the same address

Data