# My Bpos Limited

## Details

- **Company number:** [SC373257](https://find-and-update.company-information.service.gov.uk/company/SC373257)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 2010
- **Registered office:** 19 ST. VINCENT PLACE, GROUND FLOOR, QUEENS HOUSE, GLASGOW, G1 2DT
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [70229](/sic/70229) Management consultancy activities other than financial management, [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Suzanne | director | 5 Apr 2010 | 8 Oct 2010 |
| HAILSTONE, John Clifford | director | 18 Feb 2010 | 23 Nov 2010 |
| TAYLOR, Lesley | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [HAILSTONE, John Clifford](/person/6772508) - director at [First People Solutions Limited](/company/SC373254)
- [HAILSTONE, John Clifford](/person/6772508) - director at [Nexum Partners Ltd](/company/07162086)



## Companies at the same address

- [Compello Services Group Ltd](/company/SC189364) (SC189364)
- [First People Solutions Limited](/company/SC373254) (SC373254)
- [LA International Ltd](/company/SC235718) (SC235718)
- [LA Recruitment Holdings Ltd](/company/SC370584) (SC370584)
- [Net Talent Limited](/company/SC373258) (SC373258)
- [Nexum Executive Partners Ltd](/company/SC829048) (SC829048)
- [TGI Recruitment Limited](/company/SC420646) (SC420646)
- [The Nursing Partnership Ltd](/company/SC519686) (SC519686)
- [The Social Care Community Partnership Limited](/company/SC370614) (SC370614)