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Company number
SC226078

BG-BASE (UK) LTD.

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
BG-BASE (UK) LTD.
Company number
SC226078
Registered office
30 GLASGOW ROAD, EDINBURGH, EH12 8HL, SCOTLAND
Company type
Private Limited Company
Incorporated on
6 December 2001
Status
Active
Age
24 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Dec 2026
Confirmation statement — last
02 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kerry Scott Walter
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Kerry Scott Walter
born 06/1950 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Kerry Scott Walter

Documents for BG-BASE (UK) LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BG-BASE (UK) LTD.?
According to the official registry, the company number of BG-BASE (UK) LTD. is SC226078.
Where is BG-BASE (UK) LTD. registered?
The registered office is 30 GLASGOW ROAD, EDINBURGH, EH12 8HL, SCOTLAND.
What is the SIC code of BG-BASE (UK) LTD.?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls BG-BASE (UK) LTD.?
Mr Kerry Scott Walter is recorded as a person with significant control.
When are the next accounts of BG-BASE (UK) LTD. due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BG-BASE (UK) LTD. (SC226078)

BG-BASE (UK) LTD. is a private limited company incorporated on 6 December 2001 and registered in the United Kingdom under company number SC226078. Its registered office is at 30 GLASGOW ROAD, EDINBURGH, EH12 8HL, SCOTLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Kerry Scott Walter. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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