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Company number
SC317455

BATHSHEBA (HOLDINGS) LIMITED

Officer · MACCULLOCH, Gary Cameron and 7 others
Active
✓ Active company on the official register. Next accounts due 21 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
BATHSHEBA (HOLDINGS) LIMITED
Company number
SC317455
Registered office
19 Royal Exchange Square, Glasgow, G1 3AJ, Scotland
Company type
Private limited company
Incorporated on
28 February 2007
Status
Active
Age
19 years
Previous names
LOWMAIN LIMITED (to 10 Oct 2007)
Nature of business (SIC)
56302 — Public houses and bars
Accounts — next due
21 Sept 2027
Accounts — last made up to
21 Dec 2025
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

director
Appointed 29/03/2024
Active
director
Appointed 29/03/2024
Active

People with significant control

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

Lynnet Leisure (Properties) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 02/08/2019
Miss Lynn Mortimer
significant-influence-or-control-as-trust
Notified 07/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 29/03/2024
director Appointed 29/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/12/2025 Director resigned MORTIMER, Lynn
22/12/2025 Secretary resigned MORTIMER, Lynn
29/03/2024 Director appointed MARTIN, Kevin Paul
29/03/2024 Director appointed MACCULLOCH, Gary Cameron
22/03/2023 Director resigned MURPHY, James
02/08/2019 Charge registered A registered charge
02/08/2019 Charge registered A registered charge
02/08/2019 Charge registered A registered charge
02/08/2019 Person with significant control ceased Miss Lynn Mortimer
02/08/2019 Person with significant control added Lynnet Leisure (Properties) Limited
02/08/2019 Director appointed MURPHY, James
07/04/2016 Person with significant control added Miss Lynn Mortimer
03/03/2014 Director resigned BARRIE, Ryan Stephen
11/04/2013 Charge registered A registered charge
02/03/2010 Charge registered Floating charge
10/10/2007 Registered name changed LOWMAIN LIMITED BATHSHEBA (HOLDINGS) LIMITED
30/03/2007 Corporate-director resigned STEPHEN MABBOTT LTD.
30/03/2007 Corporate-secretary resigned BRIAN REID LTD.
30/03/2007 Director appointed MORTIMER, Lynn
30/03/2007 Director appointed BARRIE, Ryan Stephen

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 0 0

Documents for BATHSHEBA (HOLDINGS) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 4 satisfied

A registered charge — persons entitled: Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: City Facilities Management Holdings (UK) Limited
outstanding
A registered charge — persons entitled: Bank of Scotland PLC
fully-satisfied
Floating charge — persons entitled: Bank of Scotland PLC
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BATHSHEBA (HOLDINGS) LIMITED?
According to the official registry, the company number of BATHSHEBA (HOLDINGS) LIMITED is SC317455.
Where is BATHSHEBA (HOLDINGS) LIMITED registered?
The registered office is 19 Royal Exchange Square, Glasgow, G1 3AJ, Scotland.
Who runs BATHSHEBA (HOLDINGS) LIMITED?
MACCULLOCH, Gary Cameron is listed among the officers of BATHSHEBA (HOLDINGS) LIMITED.
What is the SIC code of BATHSHEBA (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 56302 — Public houses and bars.
Who controls BATHSHEBA (HOLDINGS) LIMITED?
Lynnet Leisure (Properties) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of BATHSHEBA (HOLDINGS) LIMITED due?
The next annual accounts are due by 21 September 2027, and the last accounts were made up to 21 December 2025.
Does BATHSHEBA (HOLDINGS) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About BATHSHEBA (HOLDINGS) LIMITED (SC317455)

BATHSHEBA (HOLDINGS) LIMITED is a private limited company incorporated on 28 February 2007 and registered in the United Kingdom under company number SC317455. Its registered office is at 19 Royal Exchange Square, Glasgow, G1 3AJ, Scotland. The recorded nature of business is public houses and bars (SIC 56302). The company is currently active , with statutory accounts last made up to 21 December 2025. 8 active officers are on record , and the person with significant control is Lynnet Leisure (Properties) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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