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Companies/SC086146

Bip Solutions Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1984Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-09-25 · No cessation recorded

Source record 238004351

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
LM
Lesley McdonaldCurrent secretary
Appointed 2026-02-24
GS
Grahame SteedCurrent director
Appointed 2017-01-05 · 9 yrs · Managing Director
JM
James McphillimyCurrent director
Appointed 2009-08-14 · 17 yrs · Company Director
+6 others
SB
Simon BurgesCurrent director
Appointed 2006-10-01 · 20 yrs · Director Sales & Marketing
+5 others
RB
Ronald BurgesCurrent director
Appointed 1989-06-09 · 37 yrs · Director
+8 others
Show 16 historical appointments
DB
David BrownResigned director
Resigned 2019-04-29 · 2 yrs · Commercial Director
DM
David MacdonaldResigned director
Resigned 2017-01-05 · 2 yrs · Chief Technology Officer
PG
Peter GillespieResigned director
Resigned 2017-01-05 · Sales Director
LA
Linda AndrewsResigned directorResigned secretary
Resigned 2011-08-08 · 14 yrs · Finance Director
AS
Alan StewartResigned director
Resigned 2009-08-01 · 9 yrs · Director
PF
Paul FergusonResigned directorResigned secretary
Resigned 2008-11-14 · 2 yrs · Chartered Accountant
SS
Scott SmithResigned director
Resigned 2007-11-22 · 10 yrs · Director
NR
Norman RoseResigned director
Resigned 2007-08-01 · 2 yrs · Non-Executive Director
DE
Duncan EatonResigned director
Resigned 2006-10-01 · 2 yrs · Non Exec Director
CF
Colin FergusonResigned directorResigned secretary
Resigned 2004-08-26 · 4 yrs · Financial Director
LB
Leslie BurgesResigned secretaryResigned director
Resigned 1993-11-01 · 10 yrs
EJ
Etta JardineResigned secretary
Resigned 1989-06-09 · 4 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active